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
    Cheatham, Adrian Paul
    Company Director born in October 1971
    Individual (31 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Parnell, James David
    Company Director born in January 1978
    Individual (30 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stephen Lewis
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Chambers, Sandra Helen
    Director born in July 1956
    Individual
    Officer
    2004-01-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Navin, Lyn Denise
    Company Secretary born in September 1962
    Individual
    Officer
    1997-01-22 ~ 2003-12-31
    OF - Director → CIF 0
    Navin, Lyn Denise
    Individual
    Officer
    1997-01-22 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Smith, Michael David
    Financial Planner born in June 1982
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2023-10-31
    OF - Director → CIF 0
    Smith, Michael David
    Financial Planner
    Individual (1 offspring)
    Officer
    2009-05-29 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 4
    Husaunndee, Geoffrey Suleiman
    Financial Planner born in April 1975
    Individual
    Officer
    2009-05-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Hill, Ian
    Director born in January 1946
    Individual (5 offsprings)
    Officer
    1997-01-22 ~ 2013-01-31
    OF - Director → CIF 0
    Hill, Ian
    Financial Planner
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-01-22 ~ 1997-01-22
    PE - Nominee Director → CIF 0
  • 7
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-01-22 ~ 1997-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAMBERLYNS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
16,056 GBP2015-12-31
21,172 GBP2014-12-31
Fixed Assets
16,056 GBP2015-12-31
21,172 GBP2014-12-31
Debtors
4,173 GBP2015-12-31
6,129 GBP2014-12-31
Cash at bank and in hand
45,542 GBP2015-12-31
32,224 GBP2014-12-31
Current Assets
49,715 GBP2015-12-31
38,353 GBP2014-12-31
Current liabilities
40,429 GBP2015-12-31
37,958 GBP2014-12-31
Net Current Assets/Liabilities
9,286 GBP2015-12-31
395 GBP2014-12-31
Total Assets Less Current Liabilities
25,342 GBP2015-12-31
21,567 GBP2014-12-31
Called-up share capital
13,363 GBP2015-12-31
13,363 GBP2014-12-31
Retained earnings
10,339 GBP2015-12-31
6,564 GBP2014-12-31
Shareholder's fund
25,342 GBP2015-12-31
21,567 GBP2014-12-31
Intangible fixed assets - Cost/valuation
15,000 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
15,000 GBP2014-12-31
Cost/valuation of tangible fixed assets
32,280 GBP2015-12-31
27,408 GBP2014-12-31
Depreciation of tangible fixed assets
16,224 GBP2015-12-31
6,236 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
9,988 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
13,362 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
13,362 GBP2015-12-31
13,362 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
  • CHAMBERLYNS LIMITED
    Info
    Registered number 03305866
    Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby DE74 2SA
    Private Limited Company incorporated on 1997-01-22 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.