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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 6
  • 1
    Hickman, Martyn
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1994-03-02 ~ now
    OF - Director → CIF 0
    Hickman, Martyn
    Individual (13 offsprings)
    Officer
    1994-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hickman, Vivienne Marie
    Born in November 1945
    Individual (7 offsprings)
    Officer
    1994-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Hickman, James Martyn
    Born in May 1970
    Individual (8 offsprings)
    Officer
    1998-03-06 ~ now
    OF - Director → CIF 0
  • 4
    EMBER ESTATES LIMITED
    - now 00923509
    ABURPOINT PROPERTY CO. LIMITED - 1984-03-23
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1994-01-26 ~ 1994-01-31
    OF - Nominee Director → CIF 0
  • 6
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1994-01-26 ~ 1994-01-31
    OF - Nominee Director → CIF 0
    1994-01-26 ~ 1994-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHALFORD PROPERTY COMPANY LIMITED

Period: 1994-03-28 ~ now
Company number: 02891858
Registered names
CHALFORD PROPERTY COMPANY LIMITED - now
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
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Non-current
37,555 GBP2025-06-30
37,555 GBP2024-06-30
Property, Plant & Equipment
7,786,425 GBP2025-06-30
7,788,659 GBP2024-06-30
Fixed Assets - Investments
37,555 GBP2025-06-30
37,555 GBP2024-06-30
Fixed Assets
7,823,980 GBP2025-06-30
7,826,214 GBP2024-06-30
Total Inventories
75,338 GBP2025-06-30
43,432 GBP2024-06-30
Debtors
133,854 GBP2025-06-30
138,162 GBP2024-06-30
Cash at bank and in hand
718,016 GBP2025-06-30
148,498 GBP2024-06-30
Current Assets
927,208 GBP2025-06-30
330,092 GBP2024-06-30
Creditors
Amounts falling due within one year
1,130,809 GBP2025-06-30
732,401 GBP2024-06-30
Net Current Assets/Liabilities
203,601 GBP2025-06-30
402,309 GBP2024-06-30
Total Assets Less Current Liabilities
7,620,379 GBP2025-06-30
7,423,905 GBP2024-06-30
Net Assets/Liabilities
7,278,687 GBP2025-06-30
7,082,213 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Share premium
375,120 GBP2025-06-30
375,120 GBP2024-06-30
Revaluation reserve
1,112,989 GBP2025-06-30
1,112,989 GBP2024-06-30
Retained earnings (accumulated losses)
5,790,478 GBP2025-06-30
5,594,004 GBP2024-06-30
Equity
7,278,687 GBP2025-06-30
7,082,213 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
7,779,725 GBP2025-06-30
Furniture and fittings
83,084 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
7,862,809 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,384 GBP2025-06-30
74,150 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,384 GBP2025-06-30
74,150 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,234 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,234 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
7,779,725 GBP2025-06-30
7,779,725 GBP2024-06-30
Furniture and fittings
6,700 GBP2025-06-30
8,934 GBP2024-06-30
Amounts invested in assets
Cost valuation, Non-current
37,555 GBP2025-06-30
Non-current
37,555 GBP2025-06-30
37,555 GBP2024-06-30
Other Debtors
133,854 GBP2025-06-30
138,162 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,516 GBP2025-06-30
10,487 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
761,127 GBP2025-06-30
401,327 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
65,198 GBP2025-06-30
27,924 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
7,713 GBP2025-06-30
6,941 GBP2024-06-30
Other Creditors
Amounts falling due within one year
21,525 GBP2025-06-30
25,424 GBP2024-06-30

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 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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 1
  • 1
    143 FPR LIMITED
    09221281 08653183
    143a Fawe Park Road, Putney, London
    Active Corporate (6 parents)
    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 voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.