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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Whetren, William Thomas
Engineer born in March 1945Individual (3 offsprings)Officer(before 1991-11-29) ~ 2002-05-29OF - Director → CIF 0 - 2
Hepburn, Mark
Civil Engineer born in April 1967Individual (9 offsprings)Officer2015-05-28 ~ 2023-08-08OF - Director → CIF 0 - 3
Hutchinson, Howard John
Chartered Civil Engineer born in December 1969Individual (12 offsprings)Officer2008-02-27 ~ 2023-08-07OF - Director → CIF 0 - 4
Ransom, Margaret Jill
Secretary born in April 1936Individual (1 offspring)Officer2002-05-29 ~ 2021-03-31OF - Director → CIF 0 - 5
Ransom, Raymond Roy
Born in December 1947Individual (14 offsprings)Officer(before 1991-11-29) ~ nowOF - Director → CIF 0Ransom, Raymond Roy
Individual (14 offsprings)Officer(before 1991-11-29) ~ 2020-03-31OF - Secretary → CIF 0Mr Raymond Roy Ransom
Born in December 1947Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Theobald, Andrew Kevin
Quantity Surveyor born in November 1959Individual (11 offsprings)Officer2002-11-01 ~ 2023-08-07OF - Director → CIF 0Mr Andrew Kevin Theobald
Born in November 1959Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CHANTACRE LIMITED
Period: 1981-10-12 ~ now
Company number: 01590744
Registered name
CHANTACRE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
42110 - Construction Of Roads And Motorways
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Class 4 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,858,458 GBP2025-03-31
4,334,343 GBP2024-03-31
Fixed Assets - Investments
1,887,600 GBP2025-03-31
487,600 GBP2024-03-31
Investment Property
5,132,572 GBP2025-03-31
5,031,345 GBP2024-03-31
Fixed Assets
11,878,630 GBP2025-03-31
9,853,288 GBP2024-03-31
Debtors
589,708 GBP2025-03-31
2,403,545 GBP2024-03-31
Cash at bank and in hand
3,397,603 GBP2025-03-31
1,356,725 GBP2024-03-31
Current Assets
3,987,311 GBP2025-03-31
3,760,270 GBP2024-03-31
Creditors
Current
1,044,413 GBP2025-03-31
415,428 GBP2024-03-31
Net Current Assets/Liabilities
2,942,898 GBP2025-03-31
3,344,842 GBP2024-03-31
Total Assets Less Current Liabilities
14,821,528 GBP2025-03-31
13,198,130 GBP2024-03-31
Creditors
Non-current
-324,774 GBP2025-03-31
-21,750 GBP2024-03-31
Net Assets/Liabilities
8,924,296 GBP2025-03-31
8,494,013 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
1,912,942 GBP2025-03-31
2,085,929 GBP2024-03-31
2,085,929 GBP2023-03-31
Retained earnings (accumulated losses)
7,011,352 GBP2025-03-31
6,408,082 GBP2024-03-31
5,524,473 GBP2023-03-31
Equity
8,924,296 GBP2025-03-31
8,494,013 GBP2024-03-31
7,610,404 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
869,688 GBP2024-04-01 ~ 2025-03-31
883,609 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
696,701 GBP2024-04-01 ~ 2025-03-31
883,609 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-266,418 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-266,418 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
622024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,224,458 GBP2025-03-31
2,974,265 GBP2024-03-31
Plant and equipment
4,732,068 GBP2025-03-31
4,219,472 GBP2024-03-31
Motor vehicles
43,404 GBP2025-03-31
43,404 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,999,930 GBP2025-03-31
7,237,141 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-451,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-451,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
198,678 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
198,678 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,199 GBP2025-03-31
17,199 GBP2024-03-31
Plant and equipment
3,080,869 GBP2025-03-31
2,844,528 GBP2024-03-31
Motor vehicles
43,404 GBP2025-03-31
41,071 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,141,472 GBP2025-03-31
2,902,798 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
505,036 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,333 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
507,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-268,695 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-268,695 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,207,259 GBP2025-03-31
2,957,066 GBP2024-03-31
Plant and equipment
1,651,199 GBP2025-03-31
1,374,944 GBP2024-03-31
Motor vehicles
2,333 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
726,996 GBP2025-03-31
1,254,114 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
726,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
33,562 GBP2025-03-31
499,175 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
33,562 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
693,434 GBP2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
754,939 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,887,600 GBP2025-03-31
487,600 GBP2024-03-31
Additions to investments
1,400,000 GBP2025-03-31
Investments in Group Undertakings
1,887,600 GBP2025-03-31
487,600 GBP2024-03-31
Investment Property - Fair Value Model
5,132,572 GBP2025-03-31
5,031,345 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-941,253 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
8,229 GBP2025-03-31
483,728 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,336,398 GBP2024-03-31
Other Debtors
Current
344,074 GBP2025-03-31
429,199 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
6,291 GBP2024-03-31
Prepayments
Current
89,476 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
589,708 GBP2025-03-31
Current, Amounts falling due within one year
2,403,545 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
195,130 GBP2025-03-31
251,134 GBP2024-03-31
Trade Creditors/Trade Payables
Current
130,566 GBP2025-03-31
81,552 GBP2024-03-31
Amounts owed to group undertakings
Current
297,851 GBP2025-03-31
Corporation Tax Payable
Current
191,936 GBP2025-03-31
68,742 GBP2024-03-31
Accrued Liabilities
Current
35,375 GBP2025-03-31
14,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
324,774 GBP2025-03-31
21,750 GBP2024-03-31
Between one and five year, hire purchase agreements
324,774 GBP2025-03-31
21,750 GBP2024-03-31
hire purchase agreements
519,904 GBP2025-03-31
272,884 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
458,381 GBP2025-03-31
411,050 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,889,119 GBP2025-03-31
999,028 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480 shares2025-03-31
Class 2 ordinary share
320 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31
Class 4 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
547,693 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
547,693 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
- Registered number 01590744
CHANTACRE LIMITED
InfoLocks Farm Main Road, Dibden, Southampton, Hampshire SO45 5TDPRIVATE LIMITED COMPANY incorporated on 1981-10-12 (44 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-20CIF 0 CHANTACRE LIMITED
SRegistered number 01590744Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TDLimited Company in England & Wales, EnglandCIF 1CHANTACRE LIMITED
SRegistered number 01590744R&w Head Office Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TDLimited Company in Companies House, EnglandCIF 2CHANTACRE LTD
SRegistered number missingR&w Head Office, Main Road, Dibden, Southampton, United Kingdom, SO45 5TDPrivate Limited CompanyCIF 3
Offspring entities and appointments
7
- 1CHEVRON (WINCHESTER) LIMITED - now
R&W TRAFFIC MANAGEMENT LTD
- 2020-06-29 094524863 Thame Business Park Centre, Wenman Road, Thame, EnglandLiquidation Corporate (12 parents)Person with significant control2016-04-06 ~ 2020-01-02CIF 4 - Ownership of shares – 75% or more → OE - 2KCM (U.K) LTD - now
KATO IMER UK LTD
- 2019-02-15 11095502R&w Head Office Locks Farm Main Road, Dibden, Southampton, United KingdomActive Corporate (8 parents)Person with significant control2017-12-04 ~ 2017-12-04CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Has significant influence or control as a member of a firm → OE - 3C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4
BREDY PLANT & MACHINERY SALES LTD
- 2017-12-05 07929171R&w Head Office Locks Farm Main Road, Dibden, Southampton, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2017-11-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5
R&W CIVIL ENGINEERING LTD
08428819C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6Locks Farm Main Road, Dibden, Southampton, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 7LANGLEY CIVIL ENGINEERING LIMITED - 2015-11-20WINGFLURRY LTD - 2001-01-08Court Vale Farm Court Vale Farm, Damerham, Fordingbridge, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.