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 3
  • 1
    Hickman, James Martyn
    Accountant born in May 1970
    Individual (9 offsprings)
    Officer
    1998-03-06 ~ now
    OF - director → CIF 0
    Hickman, Martyn
    Property Company Director born in September 1944
    Individual (9 offsprings)
    Officer
    1994-03-02 ~ now
    OF - director → CIF 0
    Hickman, Martyn
    Property Company Director
    Individual (9 offsprings)
    Officer
    1994-01-31 ~ now
    OF - secretary → CIF 0
  • 2
    Hickman, Vivienne Marie
    Housewife born in November 1945
    Individual (6 offsprings)
    Officer
    1994-01-31 ~ now
    OF - director → CIF 0
  • 3
    ABURPOINT PROPERTY CO. LIMITED - 1984-03-23
    2 Castle Business Village, Station Road, Hampton, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,748,284 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-01-26 ~ 1994-01-31
    PE - nominee-director → CIF 0
    1994-01-26 ~ 1994-01-31
    PE - nominee-secretary → CIF 0
  • 2
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1994-01-26 ~ 1994-01-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHALFORD PROPERTY COMPANY LIMITED

Previous name
PAMBERWOOD LIMITED - 1994-03-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
Non-current
37,555 GBP2023-06-30
37,555 GBP2022-06-30
Property, Plant & Equipment
7,790,041 GBP2023-06-30
4,992,781 GBP2022-06-30
Fixed Assets - Investments
37,555 GBP2023-06-30
37,555 GBP2022-06-30
Fixed Assets
7,827,596 GBP2023-06-30
5,030,336 GBP2022-06-30
Total Inventories
41,640 GBP2023-06-30
41,640 GBP2022-06-30
Debtors
135,878 GBP2023-06-30
524,933 GBP2022-06-30
Cash at bank and in hand
365,936 GBP2023-06-30
999,276 GBP2022-06-30
Current Assets
543,454 GBP2023-06-30
1,565,849 GBP2022-06-30
Creditors
Amounts falling due within one year
1,042,520 GBP2023-06-30
316,833 GBP2022-06-30
Net Current Assets/Liabilities
-499,066 GBP2023-06-30
1,249,016 GBP2022-06-30
Total Assets Less Current Liabilities
7,328,530 GBP2023-06-30
6,279,352 GBP2022-06-30
Net Assets/Liabilities
6,986,838 GBP2023-06-30
6,279,352 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Share premium
375,120 GBP2023-06-30
375,120 GBP2022-06-30
Revaluation reserve
1,112,989 GBP2023-06-30
700,966 GBP2022-06-30
Retained earnings (accumulated losses)
5,498,629 GBP2023-06-30
5,203,166 GBP2022-06-30
Equity
6,986,838 GBP2023-06-30
6,279,352 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
7,779,725 GBP2023-06-30
4,982,901 GBP2022-06-30
Furniture and fittings
81,835 GBP2023-06-30
78,514 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
7,861,560 GBP2023-06-30
5,061,415 GBP2022-06-30
Property, Plant & Equipment - Disposals
-34,143 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
753,715 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,519 GBP2023-06-30
68,634 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,519 GBP2023-06-30
68,634 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,885 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,885 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
7,779,725 GBP2023-06-30
4,982,901 GBP2022-06-30
Furniture and fittings
10,316 GBP2023-06-30
9,880 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
37,555 GBP2023-06-30
Non-current
37,555 GBP2023-06-30
37,555 GBP2022-06-30
Trade Debtors/Trade Receivables
3,160 GBP2023-06-30
3,160 GBP2022-06-30
Amounts owed by group undertakings and participating interests
389,878 GBP2022-06-30
Other Debtors
132,718 GBP2023-06-30
131,895 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,160 GBP2023-06-30
7,171 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
708,795 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
40,298 GBP2023-06-30
14,374 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
10,214 GBP2023-06-30
16,488 GBP2022-06-30
Other Creditors
Amounts falling due within one year
15,398 GBP2023-06-30
15,395 GBP2022-06-30
Related profiles found in government register
  • CHALFORD PROPERTY COMPANY LIMITED
    Info
    PAMBERWOOD LIMITED - 1994-03-28
    Registered number 02891858
    2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX
    Private Limited Company incorporated on 1994-01-26 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • CHALFORD PROPERTY COMPANY LIMITED
    S
    Registered number 02891858
    Elizabeth Suite, Meadway House, 17-21 Brighton Road, Surbiton, Surrey, England, KT6 5LR
    CIF 1
  • CHALFORD PROPERTY COMPANY LTD
    S
    Registered number 02891858
    2 Castle Business Village, Station Road, Hampton, Middlesex, England, TW12 2BX
    Limited Company in Uk Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 143a Fawe Park Road, Putney, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-06-18 ~ 2021-06-28
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-28
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.