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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 5
  • 1
    Chamberlain, John Maxwell
    Born in June 1942
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Flack, Owen Edward
    Born in September 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Chambury, Vena
    Born in May 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Bugden, Christopher Paul
    Born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
    Bugden, Christopher Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Profit/Loss (Company account)
    1,298,019 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Chamberlain, Edward Maxwell
    Company Director born in September 1919
    Individual
    Officer
    icon of calendar ~ 1998-04-19
    OF - Director → CIF 0
  • 2
    Charlton, Stuart
    Chartered Surveyor born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ 2025-03-25
    OF - Director → CIF 0
  • 3
    Pinchin, Frederick David James
    Company Director born in April 1920
    Individual
    Officer
    icon of calendar ~ 2001-06-15
    OF - Director → CIF 0
    Pinchin, Frederick David James
    Individual
    Officer
    icon of calendar ~ 2001-06-15
    OF - Secretary → CIF 0
  • 4
    Mucha, Stefan
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ 2022-11-30
    OF - Director → CIF 0
    Mucha, Stefan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 5
    Chester, Wendy Joy
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 2003-01-17
    OF - Director → CIF 0
parent relation
Company in focus

HOME COUNTIES INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Distribution Costs
-161 GBP2024-01-01 ~ 2024-12-31
-11,384 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-16,973 GBP2024-01-01 ~ 2024-12-31
-23,791 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-24,182 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
29,528 GBP2024-01-01 ~ 2024-12-31
115,889 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
22,168 GBP2024-01-01 ~ 2024-12-31
130,323 GBP2023-01-01 ~ 2023-12-31
Investment Property
0 GBP2024-12-31
1,055,000 GBP2023-12-31
Debtors
1,774,717 GBP2024-12-31
1,045,754 GBP2023-12-31
Cash at bank and in hand
17,548 GBP2024-12-31
50,425 GBP2023-12-31
Current Assets
1,792,265 GBP2024-12-31
1,096,179 GBP2023-12-31
Net Current Assets/Liabilities
1,698,812 GBP2024-12-31
996,493 GBP2023-12-31
Total Assets Less Current Liabilities
1,698,812 GBP2024-12-31
2,051,493 GBP2023-12-31
Net Assets/Liabilities
1,698,812 GBP2024-12-31
1,676,644 GBP2023-12-31
Equity
Called up share capital
323 GBP2024-12-31
323 GBP2023-12-31
323 GBP2022-12-31
Retained earnings (accumulated losses)
1,698,489 GBP2024-12-31
1,676,321 GBP2023-12-31
1,545,998 GBP2022-12-31
Equity
1,698,812 GBP2024-12-31
1,676,644 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
22,168 GBP2024-01-01 ~ 2024-12-31
130,323 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,500 GBP2024-01-01 ~ 2024-12-31
1,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,930 GBP2024-01-01 ~ 2024-12-31
-44,201 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
0 GBP2024-12-31
1,055,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-530,000 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1,774,717 GBP2024-12-31
1,045,754 GBP2023-12-31
Amounts owed to group undertakings
Current
41,818 GBP2024-12-31
36,464 GBP2023-12-31
Corporation Tax Payable
Current
45,290 GBP2024-12-31
29,767 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
11,596 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,345 GBP2024-12-31
6,247 GBP2023-12-31
Creditors
Current
93,453 GBP2024-12-31
99,686 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
336,919 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
323 shares2024-12-31
323 shares2023-12-31
  • HOME COUNTIES INVESTMENTS LIMITED
    Info
    Registered number 01091628
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire LU5 5DY
    PRIVATE LIMITED COMPANY incorporated on 1973-01-22 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
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.