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
E.M. CHAMBERLAIN ESTATES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Distribution Costs
-155,032 GBP2024-01-01 ~ 2024-12-31
-176,430 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-260,053 GBP2024-01-01 ~ 2024-12-31
-209,593 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-98,136 GBP2024-01-01 ~ 2024-12-31
-244,005 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-490,005 GBP2024-01-01 ~ 2024-12-31
-1,290,037 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-420,294 GBP2024-01-01 ~ 2024-12-31
-1,249,204 GBP2023-01-01 ~ 2023-12-31
Investment Property
3,700,000 GBP2024-12-31
5,975,000 GBP2023-12-31
Debtors
12,317,521 GBP2024-12-31
12,087,301 GBP2023-12-31
Cash at bank and in hand
63,167 GBP2024-12-31
120,269 GBP2023-12-31
Current Assets
12,380,688 GBP2024-12-31
12,207,570 GBP2023-12-31
Net Current Assets/Liabilities
11,724,236 GBP2024-12-31
11,554,702 GBP2023-12-31
Total Assets Less Current Liabilities
15,424,236 GBP2024-12-31
17,529,702 GBP2023-12-31
Net Assets/Liabilities
13,455,664 GBP2024-12-31
13,875,958 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2024-12-31
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Retained earnings (accumulated losses)
13,454,564 GBP2024-12-31
13,874,858 GBP2023-12-31
15,124,062 GBP2022-12-31
Equity
13,455,664 GBP2024-12-31
13,875,958 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-420,294 GBP2024-01-01 ~ 2024-12-31
-1,249,204 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
14,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-273,467 GBP2024-01-01 ~ 2024-12-31
-40,833 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
3,700,000 GBP2024-12-31
5,975,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,965,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
27,071 GBP2024-12-31
50,927 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,274,641 GBP2024-12-31
12,003,991 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
12,753 GBP2023-12-31
Prepayments/Accrued Income
Current
15,809 GBP2024-12-31
19,630 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,040 GBP2024-12-31
39,853 GBP2023-12-31
Amounts owed to group undertakings
Current
202,958 GBP2024-12-31
202,958 GBP2023-12-31
Corporation Tax Payable
Current
203,756 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,390 GBP2024-12-31
25,369 GBP2023-12-31
Other Creditors
Current
83,198 GBP2024-12-31
127,488 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
36,157 GBP2024-12-31
131,369 GBP2023-12-31
Creditors
Current
656,452 GBP2024-12-31
652,868 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,968,572 GBP2024-12-31
3,380,277 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-12-31
11,000 shares2023-12-31
- Registered number 01120624
E.M. CHAMBERLAIN ESTATES LIMITED
InfoHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire LU5 5DYPRIVATE LIMITED COMPANY incorporated on 1973-06-29 (52 years 6 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 12 November 2025 and
licensed under the Open Government Licence v3.0.