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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 4
  • 1
    Murphy, James George
    Born in April 1991
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Laurence Murphy
    Born in July 1945
    Individual (83 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Slane, Matthew Martin
    Born in May 1950
    Individual (90 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ now
    OF - Director → CIF 0
    Slane, Matthew Martin
    Individual (90 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Murphy, Madeleine Sarah Mary
    Born in January 1996
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 1993-07-29
    OF - Nominee Director → CIF 0
  • 2
    Nosworthy, George Edward
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 3
    Murphy, Peter Laurence
    Surveyor born in June 1945
    Individual (83 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 2025-01-27
    OF - Director → CIF 0
  • 4
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1993-07-29
    OF - Nominee Secretary → CIF 0
  • 5
    Thompson, Peter Mckelvey
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2014-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CHILCOMB LIMITED

Previous name
CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-02-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
14,991,186 GBP2025-03-31
13,860,000 GBP2024-03-31
Debtors
2,362,247 GBP2025-03-31
1,578,074 GBP2024-03-31
Cash at bank and in hand
279,399 GBP2025-03-31
178,712 GBP2024-03-31
Current Assets
2,641,646 GBP2025-03-31
1,756,786 GBP2024-03-31
Net Current Assets/Liabilities
-16,229,454 GBP2025-03-31
-11,508,261 GBP2024-03-31
Total Assets Less Current Liabilities
-1,238,268 GBP2025-03-31
2,351,739 GBP2024-03-31
Net Assets/Liabilities
-1,238,268 GBP2025-03-31
-2,225,259 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-1,238,270 GBP2025-03-31
-2,225,261 GBP2024-03-31
Equity
-1,238,268 GBP2025-03-31
-2,225,259 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
14,991,186 GBP2025-03-31
13,860,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,575 GBP2025-03-31
5,073 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,000,000 GBP2025-03-31
2,500 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
187,301 GBP2024-03-31
Prepayments/Accrued Income
Current
717,827 GBP2025-03-31
717,328 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
60,279 GBP2025-03-31
61,108 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,779,681 GBP2025-03-31
973,310 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,535,768 GBP2025-03-31
2,142,444 GBP2024-03-31
Trade Creditors/Trade Payables
Current
33,543 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
11,203,204 GBP2025-03-31
11,023,189 GBP2024-03-31
Other Taxation & Social Security Payable
Current
26,864 GBP2025-03-31
24,340 GBP2024-03-31
Other Creditors
Current
1,000,000 GBP2025-03-31
4,055 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
62,844 GBP2025-03-31
71,019 GBP2024-03-31
Creditors
Current
18,871,100 GBP2025-03-31
13,265,047 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
4,576,998 GBP2024-03-31
Bank Borrowings
6,535,768 GBP2025-03-31
6,719,442 GBP2024-03-31
Total Borrowings
Current
6,535,768 GBP2025-03-31
2,142,444 GBP2024-03-31
Non-current
0 GBP2025-03-31
4,576,998 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • CHILCOMB LIMITED
    Info
    CAVENDISH AND GLOUCESTER PROPERTIES LIMITED - 2011-02-28
    Registered number 02840463
    icon of addressWinston House, Dollis Park, London N3 1HF
    PRIVATE LIMITED COMPANY incorporated on 1993-07-29 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
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.