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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Blew, Richard Marcus
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2012-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual (2199 offsprings)
    Officer
    1993-02-08 ~ 1993-02-08
    OF - Nominee Director → CIF 0
  • 3
    Clark, Darrell Brabant
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Halliday, John Adrian Bartley
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Gilder, Ron Gordon Frederick
    Individual (8 offsprings)
    Officer
    1993-02-08 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Collings, Christopher Romer
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Trundle, Melvin John
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Trundle, Melvin John
    Individual (9 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Low, David Ian
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    1993-02-08 ~ 2009-10-26
    OF - Director → CIF 0
  • 9
    Parker, Timothy Jonathan Nelson
    Director born in August 1949
    Individual (11 offsprings)
    Officer
    1993-02-08 ~ 2009-10-26
    OF - Director → CIF 0
  • 10
    Attridge, Stuart James
    Agricultural Trader born in October 1963
    Individual (7 offsprings)
    Officer
    2012-11-28 ~ 2025-06-28
    OF - Director → CIF 0
  • 11
    Peake, Richard Neville
    Agricultural Trader born in December 1946
    Individual (5 offsprings)
    Officer
    2012-11-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    HARLOW AGRICULTURAL MERCHANTS LIMITED 01520770
    Latchmore Bank, Little Hallingbury, Bishop's Stortford, Herts, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1993-02-08 ~ 1993-02-03
    OF - Nominee Director → CIF 0
    1993-02-08 ~ 1993-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEEDHAM CHALKS (HAM) LIMITED

Period: 2012-12-10 ~ now
Company number: 02787775
Registered names
NEEDHAM CHALKS (HAM) LIMITED - now
Standard Industrial Classification
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Property, Plant & Equipment
795,612 GBP2025-01-31
1,827,221 GBP2024-01-31
Investment Property
745,166 GBP2025-01-31
857,186 GBP2024-01-31
Fixed Assets
1,540,778 GBP2025-01-31
2,684,407 GBP2024-01-31
Debtors
3,380,744 GBP2025-01-31
691,394 GBP2024-01-31
Cash at bank and in hand
1,040,446 GBP2025-01-31
631,516 GBP2024-01-31
Current Assets
4,625,933 GBP2025-01-31
1,650,736 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-754,791 GBP2025-01-31
-447,333 GBP2024-01-31
Net Current Assets/Liabilities
3,871,142 GBP2025-01-31
1,203,403 GBP2024-01-31
Total Assets Less Current Liabilities
5,411,920 GBP2025-01-31
3,887,810 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
5,411,918 GBP2025-01-31
3,887,808 GBP2024-01-31
3,419,779 GBP2023-01-31
Equity
5,411,920 GBP2025-01-31
3,887,810 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,524,110 GBP2024-02-01 ~ 2025-01-31
468,029 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,524,110 GBP2024-02-01 ~ 2025-01-31
468,029 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
142024-02-01 ~ 2025-01-31
182023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
699,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
699,000 GBP2024-01-31
Intangible Assets
Net goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
767,426 GBP2025-01-31
1,779,673 GBP2024-01-31
Other
1,189,648 GBP2025-01-31
1,932,398 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,957,074 GBP2025-01-31
3,712,071 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,012,247 GBP2024-02-01 ~ 2025-01-31
Other
-766,467 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-1,778,714 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
232,536 GBP2025-01-31
434,548 GBP2024-01-31
Other
928,926 GBP2025-01-31
1,450,302 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,161,462 GBP2025-01-31
1,884,850 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,281 GBP2024-02-01 ~ 2025-01-31
Other
106,802 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,083 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-244,293 GBP2024-02-01 ~ 2025-01-31
Other
-628,178 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-872,471 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
534,890 GBP2025-01-31
1,345,125 GBP2024-01-31
Other
260,722 GBP2025-01-31
482,096 GBP2024-01-31
Investment Property - Fair Value Model
745,166 GBP2025-01-31
857,186 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
244,249 GBP2025-01-31
379,251 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
40,876 GBP2024-01-31
Amounts Owed By Related Parties
3,017,697 GBP2025-01-31
Current
36,337 GBP2024-01-31
Other Debtors
Amounts falling due within one year
90,778 GBP2025-01-31
95,930 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
3,352,724 GBP2025-01-31
552,394 GBP2024-01-31
Trade Creditors/Trade Payables
Current
109,951 GBP2025-01-31
312,318 GBP2024-01-31
Corporation Tax Payable
Current
476,639 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
28,750 GBP2025-01-31
12,900 GBP2024-01-31
Other Creditors
Current
139,451 GBP2025-01-31
122,115 GBP2024-01-31
Creditors
Current
754,791 GBP2025-01-31
447,333 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • NEEDHAM CHALKS (HAM) LIMITED
    Info
    PREMIER NARROWBOATS LIMITED - 2012-12-10
    Registered number 02787775
    Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire CM22 7PJ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-08 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • NEEDHAM CHALKS (HAM) LIMITED
    S
    Registered number 02787775
    Latchmore Bank, Little Hallingbury, Bishop's Stortford, Herts, England, CM22 7PJ
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAISTOR QUARRY BOREHOLE LIMITED
    08191365
    . Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.