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
7
- 1
Wassell, Nicholas David
Born in November 1966Individual (2 offsprings)Officer2010-11-17 ~ nowOF - Director → CIF 0 - 2
Lane, Linda
Individual (2 offsprings)Officer2004-10-22 ~ 2022-07-01OF - Secretary → CIF 0Mrs Linda Lane
Born in January 1947Individual (2 offsprings)Person with significant control2016-04-06 ~ 2022-07-01PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Stewart, Perry Robert Bruce
Born in January 1960Individual (26 offsprings)Officer2022-07-01 ~ nowOF - Director → CIF 0 - 4
Lane, Ronald
Director born in February 1944Individual (2 offsprings)Officer(before 1992-11-30) ~ 2022-07-01OF - Director → CIF 0Mr Ronald Lane
Born in February 1944Individual (2 offsprings)Person with significant control2016-04-06 ~ 2022-07-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 5
Jein, Fintan
Director born in April 1958Individual (1 offspring)Officer(before 1992-11-30) ~ 2004-10-22OF - Director → CIF 0Jein, Fintan
Individual (1 offspring)Officer(before 1992-11-30) ~ 2004-10-22OF - Secretary → CIF 0 - 671-75, Shelton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 7
CHADWELL FACILITIES LIMITED
07453057Tralin House, Chesham Close, Romford, Essex, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-07-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CHADWELL CONSTRUCTION LIMITED
Period: 1984-08-30 ~ now
Company number: 01844466
Registered name
CHADWELL CONSTRUCTION LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
83,750 GBP2025-03-31
84,985 GBP2024-03-31
Fixed Assets
83,750 GBP2025-03-31
84,985 GBP2024-03-31
Total Inventories
43,677 GBP2025-03-31
38,954 GBP2024-03-31
Debtors
982,302 GBP2025-03-31
1,139,002 GBP2024-03-31
Cash at bank and in hand
266,189 GBP2025-03-31
211,954 GBP2024-03-31
Current Assets
1,292,168 GBP2025-03-31
1,389,910 GBP2024-03-31
Net Current Assets/Liabilities
660,593 GBP2025-03-31
676,964 GBP2024-03-31
Total Assets Less Current Liabilities
744,343 GBP2025-03-31
761,949 GBP2024-03-31
Net Assets/Liabilities
723,760 GBP2025-03-31
741,080 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
713,760 GBP2025-03-31
731,080 GBP2024-03-31
Equity
723,760 GBP2025-03-31
741,080 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
25 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,290 GBP2025-03-31
80,104 GBP2024-03-31
Vehicles
266,255 GBP2025-03-31
271,255 GBP2024-03-31
Office equipment
61,650 GBP2025-03-31
59,085 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
412,195 GBP2025-03-31
410,444 GBP2024-03-31
Property, Plant & Equipment - Disposals
-30,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,886 GBP2025-03-31
70,418 GBP2024-03-31
Vehicles
208,585 GBP2025-03-31
214,696 GBP2024-03-31
Office equipment
45,974 GBP2025-03-31
40,345 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,445 GBP2025-03-31
325,459 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,468 GBP2024-04-01 ~ 2025-03-31
Vehicles
19,223 GBP2024-04-01 ~ 2025-03-31
Office equipment
5,629 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,320 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,334 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
10,404 GBP2025-03-31
9,686 GBP2024-03-31
Vehicles
57,670 GBP2025-03-31
56,559 GBP2024-03-31
Office equipment
15,676 GBP2025-03-31
18,740 GBP2024-03-31
Other types of inventories not specified separately
43,677 GBP2025-03-31
38,954 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
950,981 GBP2025-03-31
1,125,476 GBP2024-03-31
Other Debtors
Amounts falling due within one year
13,034 GBP2025-03-31
1,128 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
18,287 GBP2025-03-31
12,398 GBP2024-03-31
Debtors
Amounts falling due within one year
982,302 GBP2025-03-31
1,139,002 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
302,088 GBP2025-03-31
219,441 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
239,070 GBP2025-03-31
366,345 GBP2024-03-31
Other Creditors
Amounts falling due within one year
12,779 GBP2025-03-31
9,690 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
77,638 GBP2025-03-31
117,470 GBP2024-03-31
Net Deferred Tax Liability/Asset
20,583 GBP2025-03-31
20,869 GBP2024-03-31
- Registered number 01844466
CHADWELL CONSTRUCTION LIMITED
InfoUnit B Tralin House, Chesham Close, Romford, Essex RM7 7PJPRIVATE LIMITED COMPANY incorporated on 1984-08-30 (41 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-29CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.