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
Wayte, Peter Bernard
Born in March 1949Individual (9 offsprings)Officer~ nowOF - Director → CIF 0 - 2
Flack, Owen Edward
Born in September 1968Individual (15 offsprings)Officer2022-11-08 ~ nowOF - Director → CIF 0 - 3
Bugden, Christopher Paul
Born in September 1966Individual (12 offsprings)Officer2015-04-14 ~ nowOF - Director → CIF 0 - 4
Chamberlain, John Maxwell
Born in June 1942Individual (12 offsprings)Officer~ nowOF - Director → CIF 0 - 5
Chambury, Vena
Born in May 1955Individual (13 offsprings)Officer~ nowOF - Director → CIF 0Chambury, Vena
Individual (13 offsprings)Officer~ nowOF - Secretary → CIF 0 - 6CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANYHoughton 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 control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → 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)Officer2019-06-18 ~ 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
E.M. CHAMBERLAIN GROUP LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Distribution Costs
-9,722 GBP2024-01-01 ~ 2024-12-31
-18,558 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,297 GBP2024-01-01 ~ 2024-12-31
-115,095 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-155,912 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-86,676 GBP2024-01-01 ~ 2024-12-31
-476,285 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
117,979 GBP2024-01-01 ~ 2024-12-31
-355,299 GBP2023-01-01 ~ 2023-12-31
Investment Property
450,000 GBP2024-12-31
5,020,000 GBP2023-12-31
Debtors
12,132,643 GBP2024-12-31
7,341,564 GBP2023-12-31
Cash at bank and in hand
5,059 GBP2024-12-31
70,666 GBP2023-12-31
Current Assets
12,137,702 GBP2024-12-31
7,412,230 GBP2023-12-31
Net Current Assets/Liabilities
8,614,188 GBP2024-12-31
6,578,637 GBP2023-12-31
Total Assets Less Current Liabilities
9,064,188 GBP2024-12-31
11,598,637 GBP2023-12-31
Net Assets/Liabilities
9,064,188 GBP2024-12-31
8,946,209 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,064,088 GBP2024-12-31
8,946,109 GBP2023-12-31
9,301,408 GBP2022-12-31
Equity
9,064,188 GBP2024-12-31
8,946,209 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
117,979 GBP2024-01-01 ~ 2024-12-31
-355,299 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Audit Fees/Expenses
2,500 GBP2024-01-01 ~ 2024-12-31
4,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-480,184 GBP2024-01-01 ~ 2024-12-31
-151,433 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
450,000 GBP2024-12-31
5,020,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-5,020,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
7,389 GBP2024-12-31
70,753 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,125,254 GBP2024-12-31
7,239,871 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
30,940 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
8,428 GBP2023-12-31
Amounts owed to group undertakings
Current
3,225,964 GBP2024-12-31
532,609 GBP2023-12-31
Corporation Tax Payable
Current
275,529 GBP2024-12-31
30,447 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
40,599 GBP2023-12-31
Other Creditors
Current
9,087 GBP2024-12-31
117,294 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,357 GBP2024-12-31
20,806 GBP2023-12-31
Creditors
Current
3,523,514 GBP2024-12-31
833,593 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
2,172,244 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
100 shares2024-12-31
100 shares2023-12-31
- Registered number 01084690
E.M. CHAMBERLAIN GROUP LIMITED
InfoHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire LU5 5DYPRIVATE LIMITED COMPANY incorporated on 1972-12-01 (53 years 2 months). 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 9 February 2026 and
licensed under the Open Government Licence v3.0.