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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 5
  • 1
    Azem, Karim
    Born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Smadi, Wael
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Mr Faris Smadi
    Born in November 1975
    Individual (2 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
  • 4
    Atallah, Rami
    Born in September 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 5
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of address3, Bunhill Row, London, England
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bell, Anthony
    Director born in March 1953
    Individual
    Officer
    icon of calendar ~ 2020-11-02
    OF - Director → CIF 0
    Bell, Anthony
    Director
    Individual
    Officer
    icon of calendar ~ 2020-11-02
    OF - Secretary → CIF 0
  • 2
    Takla, Fouad
    Director born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-05
    OF - Director → CIF 0
  • 3
    Fellows, Debra Lyn
    Secretary born in September 1968
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2002-08-19
    OF - Director → CIF 0
  • 4
    Atallah, Sami
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2020-11-02
    OF - Director → CIF 0
parent relation
Company in focus

CHALEGROVE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-38,774,685 GBP2023-04-01 ~ 2024-03-31
-43,795,881 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,855,540 GBP2023-04-01 ~ 2024-03-31
-3,283,593 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,285,657 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
77,006 GBP2023-04-01 ~ 2024-03-31
654,132 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
153,307 GBP2023-04-01 ~ 2024-03-31
698,475 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,831,041 GBP2024-03-31
1,826,559 GBP2023-03-31
Fixed Assets - Investments
2,912,000 GBP2024-03-31
8,000,000 GBP2023-03-31
Fixed Assets
4,743,041 GBP2024-03-31
9,826,559 GBP2023-03-31
Debtors
Non-current
4,864,933 GBP2024-03-31
3,155,526 GBP2023-03-31
Amounts falling due within one year
6,614,758 GBP2024-03-31
12,151,033 GBP2023-03-31
Cash at bank and in hand
10,150,018 GBP2024-03-31
4,925,280 GBP2023-03-31
Current Assets
23,752,411 GBP2024-03-31
22,437,245 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,476,543 GBP2024-03-31
-8,398,202 GBP2023-03-31
Net Current Assets/Liabilities
19,275,868 GBP2024-03-31
14,039,043 GBP2023-03-31
Total Assets Less Current Liabilities
24,018,909 GBP2024-03-31
23,865,602 GBP2023-03-31
Equity
Called up share capital
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
2,000,000 GBP2022-03-31
Retained earnings (accumulated losses)
22,018,909 GBP2024-03-31
21,865,602 GBP2023-03-31
21,167,127 GBP2022-03-31
Equity
24,018,909 GBP2024-03-31
23,865,602 GBP2023-03-31
23,167,127 GBP2022-03-31
Cash and Cash Equivalents
19,682,491 GBP2022-03-31
Average Number of Employees
552023-04-01 ~ 2024-03-31
662022-04-01 ~ 2023-03-31
Wages/Salaries
5,259,289 GBP2023-04-01 ~ 2024-03-31
5,894,120 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
109,284 GBP2023-04-01 ~ 2024-03-31
101,098 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,919,336 GBP2023-04-01 ~ 2024-03-31
6,664,062 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
192,711 GBP2024-03-31
192,711 GBP2023-03-31
Motor vehicles
68,471 GBP2024-03-31
68,471 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,027,820 GBP2024-03-31
2,013,413 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
1,766,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
138,246 GBP2024-03-31
130,805 GBP2023-03-31
Motor vehicles
58,533 GBP2024-03-31
56,049 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,779 GBP2024-03-31
186,854 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,441 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,925 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,766,638 GBP2024-03-31
Furniture and fittings
54,465 GBP2024-03-31
61,906 GBP2023-03-31
Motor vehicles
9,938 GBP2024-03-31
12,422 GBP2023-03-31
Investments in Subsidiaries
2,912,000 GBP2024-03-31
8,000,000 GBP2023-03-31
Total Inventories
2,122,702 GBP2024-03-31
2,205,406 GBP2023-03-31
Trade Debtors/Trade Receivables
4,308,192 GBP2024-03-31
9,785,214 GBP2023-03-31
Amount of corporation tax that is recoverable
1,024,358 GBP2024-03-31
1,147,952 GBP2023-03-31
Other Debtors
Current
1,270,569 GBP2024-03-31
1,191,895 GBP2023-03-31
Prepayments/Accrued Income
Current
11,639 GBP2024-03-31
25,972 GBP2023-03-31
Debtors
Amounts falling due after one year
4,864,933 GBP2024-03-31
3,155,526 GBP2023-03-31
Debtors
11,479,691 GBP2024-03-31
15,306,559 GBP2023-03-31
Corporation Tax Payable
Current
23,312 GBP2024-03-31
129,626 GBP2023-03-31
Taxation/Social Security Payable
166,961 GBP2024-03-31
174,559 GBP2023-03-31
Other Creditors
Current
35,104 GBP2024-03-31
54,032 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
4,476,543 GBP2024-03-31
8,398,202 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Number of Shares Issued (Fully Paid)
2,000,000 shares2024-03-31
2,000,000 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,562 GBP2024-03-31
48,358 GBP2023-03-31
Between two and five year
10,248 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,810 GBP2024-03-31
48,358 GBP2023-03-31
Related profiles found in government register
  • CHALEGROVE PROPERTIES LIMITED
    Info
    Registered number 02371569
    icon of address35 Landmark Square, London E14 9AB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-12 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CHALEGROVE PROPERTIES LIMITED
    S
    Registered number 02371569
    icon of address35, Landmark Square, London, E14 9AB
    Company Limited By Shares in Companies House Register, England
    CIF 1
  • CHALEGROVE PROPERTIES LTD
    S
    Registered number 2371569
    icon of address243, Knightsbridge, London, England, SW7 1DN
    Limited Company in Companies House Uk, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Landmark Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address35 Landmark Square, London
    Active Corporate (4 parents, 2 offsprings)
    Total liabilities (Company account)
    19,268,382 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-01-07
    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

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