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 1
  • Sheppard, Andrew
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Sheppard
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Linell, David Michael
    Accountant born in February 1958
    Individual (33 offsprings)
    Officer
    2008-11-30 ~ 2017-01-13
    OF - Director → CIF 0
    Mr David Michael Linell
    Born in February 1958
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-13
    PE - Has significant influence or control → CIF 0
  • 2
    Dennis, Clare Elizabeth
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    De Vere Green, Dominic
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 4
    Sheppard, Grace Emily
    Director born in March 1991
    Individual (12 offsprings)
    Officer
    2017-01-13 ~ 2021-05-04
    OF - Director → CIF 0
    Miss Grace Emily Sheppard
    Born in March 1991
    Individual (12 offsprings)
    Person with significant control
    2018-12-13 ~ 2021-05-04
    PE - Has significant influence or control → CIF 0
  • 5
    Newton, Charles Warwick
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Charles Warwick Newton
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    2021-09-01 ~ 2022-09-01
    PE - Has significant influence or control → CIF 0
  • 6
    Sheppard, Victoria Jane
    Director born in June 1989
    Individual (14 offsprings)
    Officer
    2017-01-13 ~ 2021-05-04
    OF - Director → CIF 0
  • 7
    Sheppard, Stephanie
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2023-02-08 ~ 2024-05-31
    OF - Director → CIF 0
    Mrs Stephanie Sheppard
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2023-02-08 ~ 2024-05-31
    PE - Has significant influence or control → CIF 0
  • 8
    Preston, Justin James
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2017-01-13 ~ 2018-03-26
    OF - Director → CIF 0
    Mr Justin James Preston
    Born in June 1975
    Individual (11 offsprings)
    Person with significant control
    2017-01-13 ~ 2018-12-13
    PE - Has significant influence or control → CIF 0
  • 9
    Dennis, Stephen Matthew
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    1996-11-29 ~ 2008-11-30
    OF - Director → CIF 0
    Dennis, Stephen Matthew
    Director
    Individual (8 offsprings)
    Officer
    1996-11-29 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 10
    De Vere Green, Claire
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2023-02-07
    OF - Director → CIF 0
  • 11
    Johnston, Helen Louise
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    2021-10-07 ~ 2023-02-08
    OF - Director → CIF 0
    Mrs Helen Louise Johnston
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-02-08
    PE - Has significant influence or control → CIF 0
  • 12
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1996-11-11 ~ 1996-11-29
    PE - Nominee Director → CIF 0
  • 13
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-11-11 ~ 1996-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTWELL CONSTRUCTION LIMITED

Previous names
CHARTWELL LONDON LIMITED - 2020-02-04
CHARTWELL BESPOKE LIMITED - 2015-12-10
HIGHROSE PROPERTIES LIMITED - 2009-10-12
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
690,451 GBP2023-12-31
435,600 GBP2022-12-31
Total Inventories
1,822,123 GBP2023-12-31
590,000 GBP2022-12-31
Debtors
2,038,201 GBP2023-12-31
1,060,075 GBP2022-12-31
Cash at bank and in hand
613,025 GBP2023-12-31
5,654 GBP2022-12-31
Current Assets
4,473,349 GBP2023-12-31
1,655,729 GBP2022-12-31
Net Current Assets/Liabilities
2,940,212 GBP2023-12-31
1,269,272 GBP2022-12-31
Total Assets Less Current Liabilities
3,630,663 GBP2023-12-31
1,704,872 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,909 GBP2023-12-31
-24,802 GBP2022-12-31
Net Assets/Liabilities
3,615,754 GBP2023-12-31
1,680,070 GBP2022-12-31
Equity
Called up share capital
2,000,000 GBP2023-12-31
1,000,100 GBP2022-12-31
Retained earnings (accumulated losses)
1,615,754 GBP2023-12-31
679,970 GBP2022-12-31
Equity
3,615,754 GBP2023-12-31
1,680,070 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
835,651 GBP2023-12-31
435,600 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
145,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,200 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
690,451 GBP2023-12-31
435,600 GBP2022-12-31
Trade Debtors/Trade Receivables
1,494,360 GBP2023-12-31
242,787 GBP2022-12-31
Other Debtors
543,841 GBP2023-12-31
817,288 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
868,304 GBP2023-12-31
96,476 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
436,410 GBP2023-12-31
157,165 GBP2022-12-31
Other Creditors
Amounts falling due within one year
218,423 GBP2023-12-31
122,816 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
14,909 GBP2023-12-31
24,802 GBP2022-12-31
  • CHARTWELL CONSTRUCTION LIMITED
    Info
    CHARTWELL LONDON LIMITED - 2020-02-04
    CHARTWELL BESPOKE LIMITED - 2015-12-10
    HIGHROSE PROPERTIES LIMITED - 2009-10-12
    Registered number 03276007
    17 Queen Street, London W1J 5PH
    Private Limited Company incorporated on 1996-11-11 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.