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
    Waterhouse, Robert John
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
  • 2
    CLCH 3 LIMITED - 2020-02-17
    2 The Pines, North Road, Berkhamsted, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,620 GBP2024-03-31
    Person with significant control
    2019-09-05 ~ 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 8
  • 1
    Harper, Craig Jonathan
    Investment Fund Manager born in March 1964
    Individual (4 offsprings)
    Officer
    1993-07-21 ~ 2002-09-02
    OF - Director → CIF 0
  • 2
    Watson, Nigel Thomas
    Builder born in March 1935
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Hull, John Donald
    Director born in September 1931
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    Hull, John Donald
    Individual
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 4
    Mr Robert John Waterhouse
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Waterhouse, Gillian Rosemary
    Head Teacher born in April 1938
    Individual
    Officer
    1993-07-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Waterhouse, Michael John
    Director born in November 1936
    Individual (3 offsprings)
    Officer
    ~ 2022-10-01
    OF - Director → CIF 0
    Waterhouse, Michael John
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 2013-10-31
    OF - Secretary → CIF 0
    Mr Michael John Waterhouse
    Born in November 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,764,315 GBP2024-03-31
    Person with significant control
    2018-06-13 ~ 2019-03-18
    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
  • 8
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-18 ~ 2019-09-05
    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

CHIPPERFIELD LAND COMPANY LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,197 GBP2024-03-31
1,596 GBP2023-03-31
Total Inventories
19,176 GBP2024-03-31
356,949 GBP2023-03-31
Debtors
Current
1,673,143 GBP2024-03-31
1,569,035 GBP2023-03-31
Cash at bank and in hand
7,498,338 GBP2024-03-31
5,643,321 GBP2023-03-31
Current Assets
9,190,657 GBP2024-03-31
7,569,305 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,136,733 GBP2024-03-31
-1,685,010 GBP2023-03-31
Net Current Assets/Liabilities
6,053,924 GBP2024-03-31
5,884,295 GBP2023-03-31
Net Assets/Liabilities
6,055,121 GBP2024-03-31
5,885,891 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,054,121 GBP2024-03-31
5,884,891 GBP2023-03-31
Equity
6,055,121 GBP2024-03-31
5,885,891 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,974 GBP2024-03-31
1,974 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
378 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
777 GBP2024-03-31
Property, Plant & Equipment
Office equipment
1,197 GBP2024-03-31
1,596 GBP2023-03-31
Raw materials and consumables
19,176 GBP2024-03-31
119,176 GBP2023-03-31
Value of work in progress
237,773 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,305,759 GBP2024-03-31
1,405,415 GBP2023-03-31
Other Debtors
Current
355,038 GBP2024-03-31
156,971 GBP2023-03-31
Prepayments/Accrued Income
Current
12,346 GBP2024-03-31
4,649 GBP2023-03-31
Cash and Cash Equivalents
7,498,338 GBP2024-03-31
5,643,321 GBP2023-03-31
Amounts owed to group undertakings
Current
20 GBP2024-03-31
Corporation Tax Payable
Current
99,420 GBP2024-03-31
157,256 GBP2023-03-31
Other Creditors
Current
2,541,176 GBP2024-03-31
1,057,324 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
496,117 GBP2024-03-31
470,430 GBP2023-03-31
Creditors
Current
3,136,733 GBP2024-03-31
1,685,010 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CHIPPERFIELD LAND COMPANY LIMITED
    Info
    Registered number 02142237
    2 The Pines, North Road, Berkhamsted HP4 3DX
    Private Limited Company incorporated on 1987-06-24 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • CHIPPERFIELD LAND COMPANY LIMITED
    S
    Registered number 02142237
    2 The Pines, North Road, Berkhamsted, England, HP4 3DX
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • CHIPPERFIELD LAND COMPANY LIMITED
    S
    Registered number 02142237
    76, Holywell Hill, St Albans, England, AL1 1DH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CHIPPERFIELD LAND COMPANY LIMITED
    S
    Registered number 2142237
    The Cottage, Chesham Road, Berkhamsted, England, HP4 2ST
    Limited By Shares in United Kingdom Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,764,315 GBP2024-03-31
    Person with significant control
    2024-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    4 Osprey Close, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,765 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    C/o Rent Hertford, 85 Railway Street, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,423 GBP2023-10-31
    Person with significant control
    2021-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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