logo
explain how to read the page

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
    Chamberlain, John Maxwell
    Company Director born in June 1942
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    John Maxwell Chamberlain
    Born in June 1942
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Flack, Owen Edward
    Chartered Surveyor born in September 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Chambury, Vena
    Director/Estate Management born in May 1955
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Bugden, Christopher Paul
    Finance Director born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
    Bugden, Christopher Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Wayte, Peter Bernard
    Solicitor born in March 1949
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Chamberlain, Edward Maxwell
    Company Director born in September 1919
    Individual
    Officer
    icon of calendar ~ 1998-04-19
    OF - Director → CIF 0
  • 2
    Mucha, Stefan
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Tobin, Frank
    Individual
    Officer
    icon of calendar ~ 2015-04-14
    OF - Secretary → CIF 0
  • 4
    Charlton, Stuart
    Chartered Surveyor born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-18 ~ 2025-03-25
    OF - Director → CIF 0
parent relation
Company in focus

CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,437,922 GBP2024-12-31
1,490,167 GBP2023-12-31
Investment Property
79,460,000 GBP2024-12-31
71,665,000 GBP2023-12-31
Fixed Assets - Investments
6,769,731 GBP2024-12-31
6,784,946 GBP2023-12-31
Fixed Assets
87,667,653 GBP2024-12-31
79,940,113 GBP2023-12-31
Debtors
Non-current
13,815,145 GBP2024-12-31
18,857,067 GBP2023-12-31
Debtors
11,499,457 GBP2024-12-31
14,380,711 GBP2023-12-31
Cash at bank and in hand
7,045,135 GBP2024-12-31
1,416,945 GBP2023-12-31
Current Assets
32,359,737 GBP2024-12-31
34,654,723 GBP2023-12-31
Net Current Assets/Liabilities
-17,508,071 GBP2024-12-31
4,746,750 GBP2023-12-31
Total Assets Less Current Liabilities
70,159,582 GBP2024-12-31
84,686,863 GBP2023-12-31
Net Assets/Liabilities
45,632,299 GBP2024-12-31
44,334,280 GBP2023-12-31
Equity
Called up share capital
1,281,749 GBP2024-12-31
1,281,749 GBP2023-12-31
1,281,749 GBP2022-12-31
Retained earnings (accumulated losses)
44,350,550 GBP2024-12-31
43,052,531 GBP2023-12-31
38,377,674 GBP2022-12-31
Equity
45,632,299 GBP2024-12-31
44,334,280 GBP2023-12-31
92,539,263 GBP2022-12-31
Profit/Loss
1,298,019 GBP2024-01-01 ~ 2024-12-31
4,674,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,879,340 GBP2024-12-31
1,879,340 GBP2023-12-31
Plant and equipment
25,083 GBP2024-12-31
24,719 GBP2023-12-31
Furniture and fittings
186,414 GBP2024-12-31
172,415 GBP2023-12-31
Motor vehicles
484,723 GBP2024-12-31
484,723 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,575,560 GBP2024-12-31
2,561,197 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-15,677 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,600 GBP2024-12-31
22,200 GBP2023-12-31
Furniture and fittings
121,586 GBP2024-12-31
125,501 GBP2023-12-31
Motor vehicles
317,414 GBP2024-12-31
261,644 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,137,638 GBP2024-12-31
1,071,030 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
400 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
9,433 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
55,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,956 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
Furniture and fittings
-13,348 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,348 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,203,302 GBP2024-12-31
1,217,655 GBP2023-12-31
Plant and equipment
2,483 GBP2024-12-31
2,519 GBP2023-12-31
Furniture and fittings
64,828 GBP2024-12-31
46,914 GBP2023-12-31
Motor vehicles
167,309 GBP2024-12-31
223,079 GBP2023-12-31
Investments in Subsidiaries
4,799,594 GBP2024-12-31
4,799,594 GBP2023-12-31
Amounts invested in assets
6,769,731 GBP2024-12-31
6,784,946 GBP2023-12-31
Trade Debtors/Trade Receivables
44,111 GBP2024-12-31
130,400 GBP2023-12-31
Other Debtors
Current
14,066 GBP2024-12-31
18,475 GBP2023-12-31
Prepayments/Accrued Income
Current
83,872 GBP2024-12-31
88,404 GBP2023-12-31
Other Remaining Borrowings
Current
53,790 GBP2024-12-31
261,000 GBP2023-12-31
Corporation Tax Payable
Current
9,567,525 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
454,243 GBP2024-12-31
446,293 GBP2023-12-31
Creditors
Current
49,867,808 GBP2024-12-31
29,907,973 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
123,535 GBP2023-12-31
Bank Borrowings
18,750,000 GBP2024-12-31
30,135,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
261,000 GBP2023-12-31
Non-current, Amounts falling due after one year
18,750,000 GBP2024-12-31
Related profiles found in government register
  • CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
    Info
    Registered number 01722942
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire LU5 5DY
    Public Limited Company incorporated on 1983-05-12 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • CHAMBERLAIN HOLDINGS PLC
    S
    Registered number 01722942
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5DY
    Limited By Shares in Companies House, England
    CIF 1
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    R. D. FIELD (LUTON) LIMITED - 1980-12-31
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    133,842 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    13,455,664 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    9,064,188 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,393,254 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    STARALDER LIMITED - 1982-04-06
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,804,214 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,869,531 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,698,812 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    5,856,865 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressHoughton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    WALLTAP LIMITED - 1989-09-05
    icon of addressHoughton Hall, The Green Houghton Regis, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    14,211,406 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.