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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 2
  • 1
    Chauveau, Marc Philippe
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address207-209, Southwark Bridge Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    841,036 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Fiona Shackleton
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Green, Guy Wilfrith
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 3
    Shackleton, Ian Ridgeway
    Managing Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-27 ~ 2021-05-21
    OF - Director → CIF 0
    Mr Ian Ridgeway Shackleton
    Born in February 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-09-23 ~ 1994-01-27
    PE - Nominee Director → CIF 0
  • 5
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-09-23 ~ 1994-09-23
    PE - Nominee Director → CIF 0
    1993-09-23 ~ 1994-01-27
    PE - Nominee Secretary → CIF 0
    ~ 2001-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED

Previous name
TYROLESE (276) LIMITED - 1993-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
28,000 GBP2023-12-31
Property, Plant & Equipment
141,227 GBP2024-12-31
104,888 GBP2023-12-31
Debtors
Current
327,608 GBP2024-12-31
276,620 GBP2023-12-31
Cash at bank and in hand
77,072 GBP2024-12-31
143,423 GBP2023-12-31
Net Assets/Liabilities
272,129 GBP2024-12-31
337,222 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
262,129 GBP2024-12-31
327,222 GBP2023-12-31
Equity
272,129 GBP2024-12-31
337,222 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
140,000 GBP2024-12-31
140,000 GBP2023-12-31
Intangible Assets - Gross Cost
140,000 GBP2024-12-31
140,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
140,000 GBP2024-12-31
112,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
28,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
0 GBP2024-12-31
28,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
102,100 GBP2024-12-31
70,161 GBP2023-12-31
Plant and equipment
529,512 GBP2024-12-31
529,512 GBP2023-12-31
Vehicles
203,645 GBP2024-12-31
203,645 GBP2023-12-31
Furniture and fittings
828,586 GBP2024-12-31
829,761 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,663,843 GBP2024-12-31
1,633,079 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-30,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,564 GBP2024-12-31
47,304 GBP2023-12-31
Plant and equipment
508,394 GBP2024-12-31
501,354 GBP2023-12-31
Vehicles
179,151 GBP2024-12-31
170,986 GBP2023-12-31
Furniture and fittings
813,507 GBP2024-12-31
808,547 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,522,616 GBP2024-12-31
1,528,191 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,285 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,040 GBP2024-01-01 ~ 2024-12-31
Vehicles
8,165 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,303 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
246,495 GBP2024-12-31
196,620 GBP2023-12-31
Prepayments/Accrued Income
Current
1,054 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
80,059 GBP2024-12-31
80,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,393 GBP2024-12-31
47,652 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,600 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
7,565 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
764,440 GBP2024-12-31
1,025,839 GBP2023-12-31
  • THE CHATHAM ARCHIVE & DOCUMENT STORAGE COMPANY LIMITED
    Info
    TYROLESE (276) LIMITED - 1993-11-25
    Registered number 02856312
    icon of address645 Portslade Road, London SW8 3DH
    Private Limited Company incorporated on 1993-09-23 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.