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
    Hampson, Jamie Paul
    Commercial Director born in August 1989
    Individual (4 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Blakey, David
    Financial Director born in April 1951
    Individual (1 offspring)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Diggle, Karen Wendy
    Director born in September 1957
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Gary Allan
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    CHAMBERLAIN DOORS HOLDINGS LTD. - 2003-06-24
    Carlyle House, 78 Chorley New Road, Bolton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,344,852 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Chamberlain, Roy
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    ~ 2023-10-04
    OF - Director → CIF 0
  • 2
    Hennessey, Stephen Andrew
    Sales Director born in March 1970
    Individual (7 offsprings)
    Officer
    2009-02-16 ~ 2020-05-10
    OF - Director → CIF 0
  • 3
    Parr, Stephen Francis
    Director born in September 1949
    Individual
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 4
    Callander, Alexander Anderson
    Commercial Director born in May 1948
    Individual
    Officer
    2009-02-16 ~ 2011-05-20
    OF - Director → CIF 0
  • 5
    Ridsdale, Frederick
    Management Consultant born in January 1930
    Individual
    Officer
    1991-11-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Diggle, Karen Wendy
    Individual (13 offsprings)
    Officer
    ~ 2008-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CHAMBERLAIN DOORS LTD.

Previous name
R & D CHAMBERLAIN LIMITED - 1986-05-13
Standard Industrial Classification
43320 - Joinery Installation
43390 - Other Building Completion And Finishing
Brief company account
Profit/Loss on Ordinary Activities Before Tax
303,971 GBP2023-01-01 ~ 2023-12-31
409,212 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,346,653 GBP2023-12-31
1,122,459 GBP2022-12-31
1,088,269 GBP2021-12-31
Cost of Sales
-7,911,135 GBP2023-01-01 ~ 2023-12-31
-8,967,632 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,125,341 GBP2023-01-01 ~ 2023-12-31
-1,223,475 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,484,109 GBP2023-01-01 ~ 2023-12-31
-1,292,904 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
27,442 GBP2023-01-01 ~ 2023-12-31
352 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
239,194 GBP2023-01-01 ~ 2023-12-31
334,190 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
599,388 GBP2023-12-31
686,442 GBP2022-12-31
Fixed Assets - Investments
17,320 GBP2023-12-31
14,023 GBP2022-12-31
Fixed Assets
616,708 GBP2023-12-31
700,465 GBP2022-12-31
Debtors
1,659,596 GBP2023-12-31
2,377,328 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
1,000,000 GBP2022-12-31
Cash at bank and in hand
1,487,941 GBP2023-12-31
951,343 GBP2022-12-31
Current Assets
3,299,182 GBP2023-12-31
4,468,028 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,379,501 GBP2023-12-31
-3,723,385 GBP2022-12-31
Net Current Assets/Liabilities
919,681 GBP2023-12-31
744,643 GBP2022-12-31
Total Assets Less Current Liabilities
1,536,389 GBP2023-12-31
1,445,108 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-74,791 GBP2023-12-31
-180,856 GBP2022-12-31
Net Assets/Liabilities
1,356,653 GBP2023-12-31
1,132,459 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Equity
1,356,653 GBP2023-12-31
1,132,459 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
239,194 GBP2023-01-01 ~ 2023-12-31
334,190 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-15,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,685 GBP2023-01-01 ~ 2023-12-31
11,300 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31
Wages/Salaries
1,624,899 GBP2023-01-01 ~ 2023-12-31
1,652,973 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,608 GBP2023-01-01 ~ 2023-12-31
31,604 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,786,127 GBP2023-01-01 ~ 2023-12-31
1,821,747 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
141,122 GBP2023-01-01 ~ 2023-12-31
132,548 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,848 GBP2023-01-01 ~ 2023-12-31
44,298 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
59,134 GBP2023-12-31
59,134 GBP2022-12-31
Plant and equipment
386,040 GBP2023-12-31
315,304 GBP2022-12-31
Motor vehicles
1,095,104 GBP2023-12-31
1,031,648 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,540,278 GBP2023-12-31
1,406,086 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-92,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-92,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
58,891 GBP2023-12-31
56,265 GBP2022-12-31
Plant and equipment
255,941 GBP2023-12-31
206,275 GBP2022-12-31
Motor vehicles
626,058 GBP2023-12-31
457,104 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
940,890 GBP2023-12-31
719,644 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,626 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
49,666 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
245,423 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
297,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-76,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
243 GBP2023-12-31
2,869 GBP2022-12-31
Plant and equipment
130,099 GBP2023-12-31
109,029 GBP2022-12-31
Motor vehicles
469,046 GBP2023-12-31
574,544 GBP2022-12-31
Finished Goods/Goods for Resale
151,645 GBP2023-12-31
139,357 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,472,982 GBP2023-12-31
2,192,145 GBP2022-12-31
Other Debtors
Current
106,184 GBP2023-12-31
153,904 GBP2022-12-31
Prepayments/Accrued Income
Current
80,430 GBP2023-12-31
31,279 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,659,596 GBP2023-12-31
2,377,328 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
204,090 GBP2023-12-31
258,850 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,336,363 GBP2023-12-31
2,685,992 GBP2022-12-31
Amounts owed to group undertakings
Current
550,000 GBP2023-12-31
550,000 GBP2022-12-31
Corporation Tax Payable
Current
91,625 GBP2023-12-31
30,724 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,915 GBP2023-12-31
37,547 GBP2022-12-31
Other Creditors
Current
6,095 GBP2023-12-31
7,077 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
158,413 GBP2023-12-31
153,195 GBP2022-12-31
Creditors
Current
2,379,501 GBP2023-12-31
3,723,385 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
74,791 GBP2023-12-31
180,856 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
203,979 GBP2023-12-31
258,850 GBP2022-12-31
Minimum gross finance lease payments owing
278,881 GBP2023-12-31
439,706 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,571 GBP2023-12-31
32,296 GBP2022-12-31
Between two and five year
98,477 GBP2023-12-31
5,170 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
166,048 GBP2023-12-31
37,466 GBP2022-12-31
Related profiles found in government register
  • CHAMBERLAIN DOORS LTD.
    Info
    R & D CHAMBERLAIN LIMITED - 1986-05-13
    Registered number 01255039
    Carlyle House, 78 Chorley New Road, Bolton BL1 4BY
    Private Limited Company incorporated on 1976-04-15 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • CHAMBERLAIN DOORS LTD
    S
    Registered number 01255039
    Carlyle House, 78 Chorley New Road, Bolton, England, BL1 4BY
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.