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 3
  • 1
    Wassell, Nicholas David
    Contracts Manager born in November 1966
    Individual (2 offsprings)
    Officer
    2010-11-17 ~ now
    OF - director → CIF 0
  • 2
    Stewart, Perry Robert Bruce
    Group Ceo born in January 1960
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    71-75, Shelton Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    896,531 GBP2024-03-31
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Jein, Fintan
    Director born in April 1958
    Individual
    Officer
    ~ 2004-10-22
    OF - director → CIF 0
    Jein, Fintan
    Individual
    Officer
    ~ 2004-10-22
    OF - secretary → CIF 0
  • 2
    Lane, Ronald
    Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 2022-07-01
    OF - director → CIF 0
    Mr Ronald Lane
    Born in February 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lane, Linda
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2022-07-01
    OF - secretary → CIF 0
    Mrs Linda Lane
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Tralin House, Chesham Close, Romford, England
    Corporate (2 parents)
    Equity (Company account)
    288,395 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHADWELL CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
84,985 GBP2024-03-31
108,019 GBP2023-03-31
Fixed Assets
84,985 GBP2024-03-31
108,019 GBP2023-03-31
Total Inventories
38,954 GBP2024-03-31
33,044 GBP2023-03-31
Debtors
1,139,002 GBP2024-03-31
825,327 GBP2023-03-31
Cash at bank and in hand
211,954 GBP2024-03-31
44,609 GBP2023-03-31
Current Assets
1,389,910 GBP2024-03-31
902,980 GBP2023-03-31
Net Current Assets/Liabilities
676,962 GBP2024-03-31
446,601 GBP2023-03-31
Total Assets Less Current Liabilities
761,947 GBP2024-03-31
554,620 GBP2023-03-31
Net Assets/Liabilities
741,078 GBP2024-03-31
534,402 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
731,078 GBP2024-03-31
524,402 GBP2023-03-31
Equity
741,078 GBP2024-03-31
534,402 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
25 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
422023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,104 GBP2024-03-31
75,569 GBP2023-03-31
Vehicles
271,255 GBP2024-03-31
301,635 GBP2023-03-31
Office equipment
59,085 GBP2024-03-31
52,224 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
410,444 GBP2024-03-31
429,428 GBP2023-03-31
Property, Plant & Equipment - Disposals
-30,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,418 GBP2024-03-31
67,189 GBP2023-03-31
Vehicles
214,696 GBP2024-03-31
220,525 GBP2023-03-31
Office equipment
40,345 GBP2024-03-31
33,695 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,459 GBP2024-03-31
321,409 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,229 GBP2023-04-01 ~ 2024-03-31
Vehicles
18,852 GBP2023-04-01 ~ 2024-03-31
Office equipment
6,650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,731 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,681 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,686 GBP2024-03-31
8,380 GBP2023-03-31
Vehicles
56,559 GBP2024-03-31
81,110 GBP2023-03-31
Office equipment
18,740 GBP2024-03-31
18,529 GBP2023-03-31
Other types of inventories not specified separately
38,954 GBP2024-03-31
33,044 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,125,476 GBP2024-03-31
824,327 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,128 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
12,398 GBP2024-03-31
Debtors
Amounts falling due within one year
1,139,002 GBP2024-03-31
825,327 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
219,441 GBP2024-03-31
97,577 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
366,345 GBP2024-03-31
270,637 GBP2023-03-31
Other Creditors
Amounts falling due within one year
9,690 GBP2024-03-31
6,350 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
117,472 GBP2024-03-31
81,815 GBP2023-03-31
Net Deferred Tax Liability/Asset
20,869 GBP2024-03-31
20,218 GBP2023-03-31
  • CHADWELL CONSTRUCTION LIMITED
    Info
    Registered number 01844466
    Unit B Tralin House, Chesham Close, Romford, Essex RM7 7PJ
    Private Limited Company incorporated on 1984-08-30 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.