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
6
- 1
Chamberlain, John Maxwell
Born in June 1942Individual (12 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Flack, Owen Edward
Born in September 1968Individual (15 offsprings)Officer 2022-11-08 ~ nowOF - Director → CIF 0 - 3
Wayte, Peter Bernard
Born in March 1949Individual (9 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Chambury, Vena
Born in May 1955Individual (13 offsprings)Officer ~ nowOF - Director → CIF 0Chambury, Vena
Individual (13 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 5
Bugden, Christopher Paul
Born in September 1966Individual (12 offsprings)Officer 2015-04-14 ~ nowOF - Director → CIF 0 - 6CHAMBERLAIN HOLDINGS PUBLIC LIMITED COMPANY
Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire, United KingdomActive Corporate (5 parents, 11 offsprings)Profit/Loss (Company account)1,298,019 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Chamberlain, Edward Maxwell
Chairman born in September 1919IndividualOfficer ~ 1998-04-19OF - Director → CIF 0 - 2
Charlton, Stuart
Chartered Surveyor born in June 1966Individual (1 offspring)Officer 2019-06-18 ~ 2025-03-25OF - Director → CIF 0 - 3
Mucha, Stefan
Company Director born in April 1957Individual (1 offspring)Officer ~ 2022-11-30OF - Director → CIF 0
Company in focus
OFFLEY CHASE ESTATES LIMITED
Previous name
WALLTAP LIMITED - 1989-09-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Distribution Costs
-189,782 GBP2024-01-01 ~ 2024-12-31
-201,968 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-62,309 GBP2024-01-01 ~ 2024-12-31
-43,993 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-38,018 GBP2024-01-01 ~ 2024-12-31
3,366,553 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-25,100 GBP2024-01-01 ~ 2024-12-31
-878,293 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-63,118 GBP2024-01-01 ~ 2024-12-31
2,488,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,648 GBP2024-12-31
13,710 GBP2023-12-31
Investment Property
21,595,000 GBP2024-12-31
21,490,000 GBP2023-12-31
Fixed Assets
21,606,648 GBP2024-12-31
21,503,710 GBP2023-12-31
Debtors
21,051 GBP2024-12-31
22,634 GBP2023-12-31
Cash at bank and in hand
48,296 GBP2024-12-31
13,652 GBP2023-12-31
Current Assets
69,347 GBP2024-12-31
36,286 GBP2023-12-31
Net Current Assets/Liabilities
-4,058,278 GBP2024-12-31
-3,917,322 GBP2023-12-31
Total Assets Less Current Liabilities
17,548,370 GBP2024-12-31
17,586,388 GBP2023-12-31
Net Assets/Liabilities
14,211,406 GBP2024-12-31
14,274,524 GBP2023-12-31
Equity
Called up share capital
500,002 GBP2024-12-31
500,002 GBP2023-12-31
500,002 GBP2022-12-31
Retained earnings (accumulated losses)
13,711,404 GBP2024-12-31
13,774,522 GBP2023-12-31
11,286,262 GBP2022-12-31
Equity
14,211,406 GBP2024-12-31
14,274,524 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-63,118 GBP2024-01-01 ~ 2024-12-31
2,488,260 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,500 GBP2024-01-01 ~ 2024-12-31
2,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,100 GBP2024-01-01 ~ 2024-12-31
878,293 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,742 GBP2023-12-31
Furniture and fittings
14,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
37,902 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,177 GBP2024-12-31
10,136 GBP2023-12-31
Furniture and fittings
14,077 GBP2024-12-31
14,056 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,254 GBP2024-12-31
24,192 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,041 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
11,565 GBP2024-12-31
13,606 GBP2023-12-31
Furniture and fittings
83 GBP2024-12-31
104 GBP2023-12-31
Investment Property - Fair Value Model
21,595,000 GBP2024-12-31
21,490,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,708 GBP2024-12-31
4,366 GBP2023-12-31
Other Debtors
Current
324 GBP2024-12-31
1,544 GBP2023-12-31
Prepayments/Accrued Income
Current
15,019 GBP2024-12-31
16,724 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,701 GBP2024-12-31
10,505 GBP2023-12-31
Amounts owed to group undertakings
Current
4,077,301 GBP2024-12-31
3,909,678 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
104 GBP2023-12-31
Other Creditors
Current
12,826 GBP2024-12-31
12,450 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,173 GBP2024-12-31
11,875 GBP2023-12-31
Creditors
Current
4,127,625 GBP2024-12-31
3,953,608 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,002 shares2024-12-31
500,002 shares2023-12-31
OFFLEY CHASE ESTATES LIMITED
InfoWALLTAP LIMITED - 1989-09-05Registered number 02384793Houghton Hall, The Green Houghton Regis, Bedfordshire LU5 5DYPRIVATE LIMITED COMPANY incorporated on 1989-05-16 (36 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.