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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
    Gibson, David
    Born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Janet Gwendoline
    Born in July 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Ward, Timothy Rupert
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ward, Timothy Rupert
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Timothy Rupert Ward
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Ward, Haydn
    Property Manager & Owner born in January 1934
    Individual
    Officer
    icon of calendar ~ 2020-04-17
    OF - Director → CIF 0
  • 2
    Ward, Julian Haydn
    Managing Director Of Computer born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-12-13
    OF - Director → CIF 0
  • 3
    Perkins, Michael John
    Chartered Surveyor born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CHELLBROOK PROPERTIES LIMITED

Previous name
CHELLBROOK PROPERTIES PLC - 2018-11-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
254,400 GBP2024-01-01 ~ 2024-12-31
331,265 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
-109,854 GBP2024-01-01 ~ 2024-12-31
-109,582 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,198 GBP2024-01-01 ~ 2024-12-31
-8,304 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
30,687 GBP2024-01-01 ~ 2024-12-31
35,403 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
4,174,725 GBP2024-12-31
6,302,726 GBP2023-12-31
Current Assets
82,755 GBP2024-12-31
98,136 GBP2023-12-31
Creditors
Amounts falling due within one year
-805,030 GBP2024-12-31
-910,093 GBP2023-12-31
Net Current Assets/Liabilities
-722,275 GBP2024-12-31
-811,957 GBP2023-12-31
Total Assets Less Current Liabilities
3,452,450 GBP2024-12-31
5,490,769 GBP2023-12-31
Creditors
Amounts falling due after one year
-996,234 GBP2024-12-31
-1,737,687 GBP2023-12-31
Net Assets/Liabilities
2,311,545 GBP2024-12-31
3,608,411 GBP2023-12-31
Equity
2,311,545 GBP2024-12-31
3,608,411 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CHELLBROOK PROPERTIES LIMITED
    Info
    CHELLBROOK PROPERTIES PLC - 2018-11-28
    Registered number 02215684
    icon of address16 St. Philip's Road, Surbiton KT6 4DX
    PRIVATE LIMITED COMPANY incorporated on 1988-02-01 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CHELLBROOK PROPERTIES PLC
    S
    Registered number 02215684
    icon of address16, St. Philips Road, Surbiton, England, KT6 4DX
    Public Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 St. Philips Road, Surbiton, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    964,243 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.