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 20
  • 1
    Christophers, Michael
    Actuary born in June 1942
    Individual (46 offsprings)
    Officer
    2000-09-23 ~ 2023-01-19
    OF - Director → CIF 0
  • 2
    Wood, Richard Blair Stephen
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2000-09-23 ~ 2003-07-08
    OF - Director → CIF 0
  • 3
    Mowat, Alan
    Chartered Accountant born in January 1964
    Individual (13 offsprings)
    Officer
    2008-07-21 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Stobart, Grant Edwin
    Chief Executive Officer born in January 1964
    Individual (52 offsprings)
    Officer
    2006-10-25 ~ 2009-05-29
    OF - Director → CIF 0
  • 5
    Hodges, Philip Richard
    Sales Director born in March 1961
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Johnstone, Douglas
    Born in February 1942
    Individual (14 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
    Johnstone, Douglas Wesley
    Insurance Executive born in February 1942
    Individual (14 offsprings)
    Officer
    (before 1991-10-13) ~ 2002-04-06
    OF - Director → CIF 0
  • 7
    Webber, Sally Anne
    Finance Director born in March 1964
    Individual (9 offsprings)
    Officer
    2000-09-23 ~ 2004-05-05
    OF - Director → CIF 0
    Webber, Sally Anne
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 8
    Taylor, Jonathan Mark
    Group General Counsel
    Individual (45 offsprings)
    Officer
    2000-10-01 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 9
    Chambers, Nigel Keith
    Born in April 1948
    Individual (13 offsprings)
    Officer
    2000-04-11 ~ now
    OF - Director → CIF 0
    Chambers, Nigel Keith
    Individual (13 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Keith Chambers
    Born in April 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Parker, John Charles Eric
    Sales And Marketing Director born in December 1981
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 11
    Coleman, Simon Richard
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    2004-05-05 ~ 2006-10-26
    OF - Director → CIF 0
  • 12
    Townsend, David
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
    2000-04-11 ~ 2004-08-04
    OF - Director → CIF 0
  • 13
    Harrison, Philip James
    Individual (122 offsprings)
    Officer
    2006-12-14 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 14
    Lewis, Leon
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2000-04-11 ~ 2001-04-26
    OF - Director → CIF 0
  • 15
    Johnstone, Elaine
    Individual (6 offsprings)
    Officer
    (before 1991-10-13) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 16
    Schofield, James Alistair
    Business Development Director born in September 1960
    Individual (6 offsprings)
    Officer
    2001-04-26 ~ 2002-07-24
    OF - Director → CIF 0
  • 17
    Al Hamis, Samar
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ now
    OF - Director → CIF 0
  • 18
    Heaney, Quintin John
    Director born in May 1957
    Individual (50 offsprings)
    Officer
    2000-04-11 ~ 2002-05-02
    OF - Director → CIF 0
  • 19
    Voss, Louisa Elizabeth
    Individual (33 offsprings)
    Officer
    2007-12-21 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 20
    CHAMBERS TOWNSEND HOLDINGS LIMITED
    06853911
    Corinthian House, 17 Lansdowne Road, Croydon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHAMBERS TOWNSEND CONSULTANCY LIMITED

Period: 1999-11-29 ~ now
Company number: 01933268
Registered names
CHAMBERS TOWNSEND CONSULTANCY LIMITED - now
SIBAHOLD LIMITED - 1985-09-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
28,381 GBP2025-03-31
40,770 GBP2024-03-31
Fixed Assets - Investments
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Fixed Assets
118,381 GBP2025-03-31
130,770 GBP2024-03-31
Debtors
494,362 GBP2025-03-31
529,810 GBP2024-03-31
Cash at bank and in hand
2,491,922 GBP2025-03-31
2,492,870 GBP2024-03-31
Current Assets
2,986,284 GBP2025-03-31
3,022,680 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,836,340 GBP2025-03-31
-1,814,176 GBP2024-03-31
Net Current Assets/Liabilities
1,149,944 GBP2025-03-31
1,208,504 GBP2024-03-31
Total Assets Less Current Liabilities
1,268,325 GBP2025-03-31
1,339,274 GBP2024-03-31
Net Assets/Liabilities
1,266,575 GBP2025-03-31
1,332,704 GBP2024-03-31
Equity
Called up share capital
144 GBP2025-03-31
144 GBP2024-03-31
144 GBP2023-03-31
Other miscellaneous reserve
109,723 GBP2025-03-31
84,499 GBP2024-03-31
Retained earnings (accumulated losses)
1,156,708 GBP2025-03-31
1,248,061 GBP2024-03-31
1,576,803 GBP2023-03-31
Equity
1,266,575 GBP2025-03-31
1,332,704 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,408,647 GBP2024-04-01 ~ 2025-03-31
1,171,258 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,408,647 GBP2024-04-01 ~ 2025-03-31
1,171,258 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,500,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
545,746 GBP2025-03-31
535,891 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
517,365 GBP2025-03-31
495,121 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
28,381 GBP2025-03-31
40,770 GBP2024-03-31
Other Investments Other Than Loans
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
201,319 GBP2025-03-31
240,406 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
293,043 GBP2025-03-31
Amounts falling due within one year, Current
289,404 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
494,362 GBP2025-03-31
Amounts falling due within one year, Current
529,810 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,416 GBP2025-03-31
25,209 GBP2024-03-31
Amounts owed to group undertakings
Current
193,187 GBP2025-03-31
193,187 GBP2024-03-31
Corporation Tax Payable
Current
299,946 GBP2025-03-31
268,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
180,003 GBP2025-03-31
229,206 GBP2024-03-31
Other Creditors
Current
1,115,788 GBP2025-03-31
1,098,074 GBP2024-03-31
Creditors
Current
1,836,340 GBP2025-03-31
1,814,176 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144 shares2025-03-31
144 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
119,201 GBP2025-03-31
66,553 GBP2024-03-31

Related profiles found in government register
  • CHAMBERS TOWNSEND CONSULTANCY LIMITED
    Info
    JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
    SIBAHOLD LIMITED - 1999-11-29
    Registered number 01933268
    Corinthian House, Lansdowne Road, Croydon CR0 2BX
    PRIVATE LIMITED COMPANY incorporated on 1985-07-25 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • CHAMBERS TOWNSEND CONSULTANCY LIMITED
    S
    Registered number 1933268
    Leon House, 233 High Street, Croydon, England, CR0 9XT
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEMBER DATA SERVICES LIMITED
    08976416
    2nd Floor Sunley House, Bedford Park, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-03 ~ dissolved
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.