The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Chamberlain, John Maxwell
Born in June 1942Individual (12 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Flack, Owen Edward
Born in September 1968Individual (15 offsprings)Officer 2022-11-08 ~ nowOF - Director → CIF 0 - 3
Wayte, Peter Bernard
Born in March 1949Individual (9 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Chambury, Vena
Born in May 1955Individual (13 offsprings)Officer ~ nowOF - Director → CIF 0Chambury, Vena
Individual (13 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 5
Bugden, Christopher Paul
Born in September 1966Individual (12 offsprings)Officer 2015-04-14 ~ nowOF - Director → CIF 0 - 6CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, EnglandActive Corporate (5 parents, 11 offsprings)Profit/Loss (Company account)1,298,019 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Chamberlain, Edward Maxwell
Company Director born in September 1919IndividualOfficer ~ 1998-04-19OF - Director → CIF 0 - 2
Charlton, Stuart
Chartered Surveyor born in June 1966Individual (1 offspring)Officer 2019-06-18 ~ 2025-03-25OF - Director → CIF 0 - 3
Mucha, Stefan
Company Director born in April 1957Individual (1 offspring)Officer ~ 2022-11-30OF - Director → CIF 0
Company in focus
LANDCHIEF LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Distribution Costs
-24,933 GBP2024-01-01 ~ 2024-12-31
-109,535 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-163,222 GBP2024-01-01 ~ 2024-12-31
-199,828 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-132,781 GBP2024-01-01 ~ 2024-12-31
-313,897 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-350,724 GBP2024-01-01 ~ 2024-12-31
-1,524,710 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-368,177 GBP2024-01-01 ~ 2024-12-31
-1,284,942 GBP2023-01-01 ~ 2023-12-31
Investment Property
3,900,000 GBP2024-12-31
9,025,000 GBP2023-12-31
Debtors
5,823,276 GBP2024-12-31
3,109,658 GBP2023-12-31
Cash at bank and in hand
93,435 GBP2024-12-31
136,130 GBP2023-12-31
Current Assets
5,916,711 GBP2024-12-31
3,245,788 GBP2023-12-31
Net Current Assets/Liabilities
4,620,382 GBP2024-12-31
1,650,751 GBP2023-12-31
Total Assets Less Current Liabilities
8,520,382 GBP2024-12-31
10,675,751 GBP2023-12-31
Net Assets/Liabilities
5,856,865 GBP2024-12-31
6,225,042 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
5,856,665 GBP2024-12-31
6,224,842 GBP2023-12-31
7,509,784 GBP2022-12-31
Equity
5,856,865 GBP2024-12-31
6,225,042 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-368,177 GBP2024-01-01 ~ 2024-12-31
-1,284,942 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
6,900 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-84,057 GBP2024-01-01 ~ 2024-12-31
-243,211 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
3,900,000 GBP2024-12-31
9,025,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-4,545,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
4,908 GBP2024-12-31
72,635 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,768,686 GBP2024-12-31
2,949,018 GBP2023-12-31
Other Debtors
Current
4,986 GBP2024-12-31
3,254 GBP2023-12-31
Prepayments/Accrued Income
Current
44,696 GBP2024-12-31
84,751 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,201 GBP2024-12-31
37,036 GBP2023-12-31
Amounts owed to group undertakings
Current
1,133,209 GBP2024-12-31
1,205,240 GBP2023-12-31
Corporation Tax Payable
Current
101,510 GBP2024-12-31
3,443 GBP2023-12-31
Other Taxation & Social Security Payable
Current
53 GBP2024-12-31
37,544 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
118,862 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,278 GBP2024-12-31
46,186 GBP2023-12-31
Creditors
Current
1,296,329 GBP2024-12-31
1,595,037 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,663,517 GBP2024-12-31
4,366,652 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
- Registered number 01034233
LANDCHIEF LIMITED
InfoHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire LU5 5DYPRIVATE LIMITED COMPANY incorporated on 1971-12-09 (54 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.