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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
    Brooks, Gary Allan
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Blakey, David
    Born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Hampson, Jamie Paul
    Born in August 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Diggle, Karen Wendy
    Born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    CHAMBERLAIN DOORS HOLDINGS LTD. - 2003-06-24
    icon of addressCarlyle House, 78 Chorley New Road, Bolton, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    53,652 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Callander, Alexander Anderson
    Commercial Director born in May 1948
    Individual
    Officer
    icon of calendar 2009-02-16 ~ 2011-05-20
    OF - Director → CIF 0
  • 2
    Hennessey, Stephen Andrew
    Sales Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2020-05-10
    OF - Director → CIF 0
  • 3
    Chamberlain, Roy
    Director born in November 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2023-10-04
    OF - Director → CIF 0
  • 4
    Parr, Stephen Francis
    Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 5
    Diggle, Karen Wendy
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2008-09-26
    OF - Secretary → CIF 0
  • 6
    Ridsdale, Frederick
    Management Consultant born in January 1930
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 2003-09-30
    OF - Director → 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
199,395 GBP2024-01-01 ~ 2024-12-31
303,971 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,466,381 GBP2024-12-31
1,346,653 GBP2023-12-31
1,122,459 GBP2022-12-31
Cost of Sales
-7,856,693 GBP2024-01-01 ~ 2024-12-31
-7,911,135 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,117,942 GBP2024-01-01 ~ 2024-12-31
-1,125,341 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,472,594 GBP2024-01-01 ~ 2024-12-31
-1,484,109 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
36,337 GBP2024-01-01 ~ 2024-12-31
27,442 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
149,728 GBP2024-01-01 ~ 2024-12-31
239,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
435,502 GBP2024-12-31
599,388 GBP2023-12-31
Fixed Assets - Investments
15,553 GBP2024-12-31
17,320 GBP2023-12-31
Fixed Assets
451,055 GBP2024-12-31
616,708 GBP2023-12-31
Debtors
1,743,134 GBP2024-12-31
1,659,596 GBP2023-12-31
Cash at bank and in hand
1,863,170 GBP2024-12-31
1,487,941 GBP2023-12-31
Current Assets
3,737,720 GBP2024-12-31
3,299,182 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,599,154 GBP2024-12-31
Net Current Assets/Liabilities
1,138,566 GBP2024-12-31
919,681 GBP2023-12-31
Total Assets Less Current Liabilities
1,589,621 GBP2024-12-31
1,536,389 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-74,791 GBP2023-12-31
Net Assets/Liabilities
1,476,381 GBP2024-12-31
1,356,653 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
1,476,381 GBP2024-12-31
1,356,653 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
149,728 GBP2024-01-01 ~ 2024-12-31
239,194 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-30,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,851 GBP2024-01-01 ~ 2024-12-31
13,685 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Wages/Salaries
1,652,757 GBP2024-01-01 ~ 2024-12-31
1,624,899 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,253 GBP2024-01-01 ~ 2024-12-31
32,608 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,818,016 GBP2024-01-01 ~ 2024-12-31
1,786,127 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
139,440 GBP2024-01-01 ~ 2024-12-31
141,122 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-35,270 GBP2024-01-01 ~ 2024-12-31
-26,848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
439,261 GBP2024-12-31
386,040 GBP2023-12-31
Motor vehicles
1,044,819 GBP2024-12-31
1,095,104 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,543,214 GBP2024-12-31
1,540,278 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-143,465 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-143,465 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
59,134 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
304,370 GBP2024-12-31
255,941 GBP2023-12-31
Motor vehicles
744,208 GBP2024-12-31
626,058 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,107,712 GBP2024-12-31
940,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,429 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
235,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
284,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-117,274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-117,274 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
59,134 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Plant and equipment
134,891 GBP2024-12-31
130,099 GBP2023-12-31
Motor vehicles
300,611 GBP2024-12-31
469,046 GBP2023-12-31
Finished Goods/Goods for Resale
131,416 GBP2024-12-31
151,645 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,548,818 GBP2024-12-31
1,472,982 GBP2023-12-31
Other Debtors
Current
119,649 GBP2024-12-31
106,184 GBP2023-12-31
Prepayments/Accrued Income
Current
74,667 GBP2024-12-31
80,430 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,743,134 GBP2024-12-31
Amounts falling due within one year, Current
1,659,596 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
99,753 GBP2024-12-31
204,090 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,267,515 GBP2024-12-31
1,336,363 GBP2023-12-31
Amounts owed to group undertakings
Current
30,000 GBP2024-12-31
550,000 GBP2023-12-31
Corporation Tax Payable
Current
84,937 GBP2024-12-31
91,625 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,488 GBP2024-12-31
32,915 GBP2023-12-31
Other Creditors
Current
5,964 GBP2024-12-31
6,095 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
80,497 GBP2024-12-31
158,413 GBP2023-12-31
Creditors
Current
2,599,154 GBP2024-12-31
2,379,501 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
43,565 GBP2024-12-31
74,791 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
99,753 GBP2024-12-31
204,090 GBP2023-12-31
Minimum gross finance lease payments owing
143,318 GBP2024-12-31
278,881 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
9,500 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,571 GBP2024-12-31
67,571 GBP2023-12-31
Between two and five year
58,393 GBP2024-12-31
98,477 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
125,964 GBP2024-12-31
166,048 GBP2023-12-31
Related profiles found in government register
  • CHAMBERLAIN DOORS LTD.
    Info
    R & D CHAMBERLAIN LIMITED - 1986-05-13
    Registered number 01255039
    icon of addressCarlyle House, 78 Chorley New Road, Bolton BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 1976-04-15 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • CHAMBERLAIN DOORS LTD
    S
    Registered number 01255039
    icon of addressCarlyle 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
  • icon of addressCarlyle House, 78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.