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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 2
  • 1
    Mr Andrew Kevin Theobald
    Born in November 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ransom, Raymond Roy
    Born in December 1947
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Raymond Roy Ransom
    Born in December 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Whetren, William Thomas
    Engineer born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-29
    OF - Director → CIF 0
  • 2
    Theobald, Andrew Kevin
    Quantity Surveyor born in November 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Hepburn, Mark
    Civil Engineer born in April 1967
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    Ransom, Raymond Roy
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Hutchinson, Howard John
    Chartered Civil Engineer born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2023-08-07
    OF - Director → CIF 0
  • 6
    Ransom, Margaret Jill
    Secretary born in April 1936
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CHANTACRE LIMITED

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
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,334,343 GBP2024-03-31
9,024,335 GBP2023-03-31
Fixed Assets - Investments
487,600 GBP2024-03-31
493,700 GBP2023-03-31
Investment Property
5,031,345 GBP2024-03-31
4,790,091 GBP2023-03-31
Fixed Assets
9,853,288 GBP2024-03-31
14,308,126 GBP2023-03-31
Debtors
2,403,545 GBP2024-03-31
2,291,931 GBP2023-03-31
Cash at bank and in hand
1,356,725 GBP2024-03-31
32,470 GBP2023-03-31
Current Assets
3,760,270 GBP2024-03-31
2,324,401 GBP2023-03-31
Creditors
Current
415,428 GBP2024-03-31
1,252,211 GBP2023-03-31
Net Current Assets/Liabilities
3,344,842 GBP2024-03-31
1,072,190 GBP2023-03-31
Total Assets Less Current Liabilities
13,198,130 GBP2024-03-31
15,380,316 GBP2023-03-31
Net Assets/Liabilities
8,494,013 GBP2024-03-31
7,610,404 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
2,085,929 GBP2024-03-31
2,085,929 GBP2023-03-31
2,085,929 GBP2022-03-31
Retained earnings (accumulated losses)
6,408,082 GBP2024-03-31
5,524,473 GBP2023-03-31
5,984,769 GBP2022-03-31
Equity
8,494,013 GBP2024-03-31
7,610,404 GBP2023-03-31
8,070,700 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
883,609 GBP2023-04-01 ~ 2024-03-31
-460,296 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
883,609 GBP2023-04-01 ~ 2024-03-31
-460,296 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
712023-04-01 ~ 2024-03-31
832022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,974,265 GBP2024-03-31
5,679,886 GBP2023-03-31
Plant and equipment
4,219,472 GBP2024-03-31
6,585,660 GBP2023-03-31
Motor vehicles
43,404 GBP2024-03-31
125,379 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,237,141 GBP2024-03-31
12,390,925 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,705,621 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-2,366,188 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-81,975 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-5,153,784 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,199 GBP2024-03-31
17,199 GBP2023-03-31
Plant and equipment
2,844,528 GBP2024-03-31
3,273,743 GBP2023-03-31
Motor vehicles
41,071 GBP2024-03-31
75,648 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,902,798 GBP2024-03-31
3,366,590 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
439,139 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
443,611 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-868,354 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-39,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-907,403 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,957,066 GBP2024-03-31
5,662,687 GBP2023-03-31
Plant and equipment
1,374,944 GBP2024-03-31
3,311,917 GBP2023-03-31
Motor vehicles
2,333 GBP2024-03-31
49,731 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,254,114 GBP2024-03-31
3,376,973 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
68,308 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
499,175 GBP2024-03-31
888,498 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
33,292 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
207,055 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
3,500 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
210,555 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
754,939 GBP2024-03-31
2,488,475 GBP2023-03-31
Under hire purchased contracts or finance leases
754,939 GBP2024-03-31
2,910,499 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
387,008 GBP2023-03-31
Under hire purchased contracts or finance leases, Motor vehicles
35,016 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
487,600 GBP2024-03-31
493,700 GBP2023-03-31
Investments in Group Undertakings
487,600 GBP2024-03-31
493,700 GBP2023-03-31
Investment Property - Fair Value Model
5,031,345 GBP2024-03-31
4,790,091 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
483,728 GBP2024-03-31
480 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,336,398 GBP2024-03-31
1,749,563 GBP2023-03-31
Other Debtors
Current
429,199 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
6,291 GBP2024-03-31
235,717 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,403,545 GBP2024-03-31
Current, Amounts falling due within one year
2,291,931 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
84,175 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
251,134 GBP2024-03-31
917,693 GBP2023-03-31
Trade Creditors/Trade Payables
Current
81,552 GBP2024-03-31
89,117 GBP2023-03-31
Corporation Tax Payable
Current
68,742 GBP2024-03-31
Other Creditors
Current
40,500 GBP2023-03-31
Accrued Liabilities
Current
14,000 GBP2024-03-31
120,726 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,776,882 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
21,750 GBP2024-03-31
321,304 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
84,175 GBP2023-03-31
Non-current, Between one and two years
1,776,882 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
21,750 GBP2024-03-31
321,304 GBP2023-03-31
hire purchase agreements
272,884 GBP2024-03-31
1,238,997 GBP2023-03-31
Bank Borrowings
Secured
1,861,057 GBP2023-03-31
Total Borrowings
Secured
272,884 GBP2024-03-31
3,100,054 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
411,050 GBP2024-03-31
1,400,409 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
999,028 GBP2024-03-31
1,988,387 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480 shares2024-03-31
Class 2 ordinary share
320 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31
Class 4 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
883,609 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
883,609 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CHANTACRE LIMITED
    Info
    Registered number 01590744
    icon of addressLocks Farm Main Road, Dibden, Southampton, Hampshire SO45 5TD
    PRIVATE LIMITED COMPANY incorporated on 1981-10-12 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • CHANTACRE LIMITED
    S
    Registered number 01590744
    icon of addressLocks Farm, Main Road, Dibden, Southampton, England, SO45 5TD
    Limited Company in England & Wales, England
    CIF 1
  • CHANTACRE LIMITED
    S
    Registered number 01590744
    icon of addressR&w Head Office Locks Farm, Main Road, Dibden, Southampton, England, SO45 5TD
    Limited Company in Companies House, England
    CIF 2
  • CHANTACRE LTD
    S
    Registered number missing
    icon of addressR&w Head Office, Main Road, Dibden, Southampton, United Kingdom, SO45 5TD
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressC/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (4 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
  • 2
    BREDY PLANT & MACHINERY SALES LTD - 2017-12-05
    icon of addressR&w Head Office Locks Farm Main Road, Dibden, Southampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLocks Farm Main Road, Dibden, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -851,873 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    LANGLEY CIVIL ENGINEERING LIMITED - 2015-11-20
    WINGFLURRY LTD - 2001-01-08
    icon of addressCourt Vale Farm Court Vale Farm, Damerham, Fordingbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,355,850 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    R&W TRAFFIC MANAGEMENT LTD - 2020-06-29
    icon of address3 Thame Business Park Centre, Wenman Road, Thame, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-02
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    KATO IMER UK LTD - 2019-02-15
    icon of addressR&w Head Office Locks Farm Main Road, Dibden, Southampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,317 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-04 ~ 2017-12-04
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.