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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 8
  • 1
    Lane-smith, Roger
    Born in October 1945
    Individual (79 offsprings)
    Officer
    2010-02-15 ~ now
    OF - Director → CIF 0
    Lane Smith, Roger
    Born in October 1945
    Individual (79 offsprings)
    Officer
    1999-01-29 ~ 2001-12-01
    OF - Director → CIF 0
    Lane Smith, Roger
    Individual (79 offsprings)
    Officer
    1999-01-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 2
    Stratton, Bente
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2001-12-07 ~ now
    OF - Director → CIF 0
    Mrs Bente Stratton
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stratton, Ronald
    Born in May 1944
    Individual (17 offsprings)
    Officer
    1997-11-05 ~ 2023-01-16
    OF - Director → CIF 0
    Mr Ronald Stratton
    Born in May 1944
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fairbotham, Jeffrey Alan
    Born in May 1956
    Individual (15 offsprings)
    Officer
    1997-11-05 ~ 1999-01-29
    OF - Director → CIF 0
    Fairbotham, Jeffrey Alan
    Individual (15 offsprings)
    Officer
    1997-11-05 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 5
    Collantine, Samantha Rose
    Individual (1 offspring)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Cooke, Kay
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 7
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    1997-10-14 ~ 1997-11-05
    OF - Nominee Director → CIF 0
  • 8
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    1997-10-14 ~ 1997-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHUCKLEDAN PROPERTIES LIMITED

Period: 1999-03-03 ~ now
Company number: 03449596
Registered names
CHUCKLEDAN PROPERTIES LIMITED - now
HALLCO 187 LIMITED - 1999-03-03 03218153... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,340 GBP2025-01-31
5,270 GBP2024-01-31
Investment Property
2,818,100 GBP2025-01-31
2,819,687 GBP2024-01-31
Fixed Assets - Investments
97,500 GBP2025-01-31
97,500 GBP2024-01-31
Fixed Assets
2,919,940 GBP2025-01-31
2,922,457 GBP2024-01-31
Debtors
445,615 GBP2025-01-31
358,570 GBP2024-01-31
Cash at bank and in hand
890,634 GBP2025-01-31
792,957 GBP2024-01-31
Current Assets
1,336,249 GBP2025-01-31
1,151,527 GBP2024-01-31
Creditors
Amounts falling due within one year
-312,595 GBP2025-01-31
-294,606 GBP2024-01-31
Net Current Assets/Liabilities
1,023,654 GBP2025-01-31
856,921 GBP2024-01-31
Total Assets Less Current Liabilities
3,943,594 GBP2025-01-31
3,779,378 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
3,943,592 GBP2025-01-31
3,779,376 GBP2024-01-31
Equity
3,943,594 GBP2025-01-31
3,779,378 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
58,250 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,910 GBP2025-01-31
52,980 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
930 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
4,340 GBP2025-01-31
5,270 GBP2024-01-31
Investment Property - Fair Value Model
2,818,100 GBP2025-01-31
2,819,687 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-1,587 GBP2024-02-01 ~ 2025-01-31
Investments in group undertakings and participating interests
97,500 GBP2025-01-31
97,500 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
22,730 GBP2025-01-31
22,794 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
9,055 GBP2025-01-31
9,055 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
413,830 GBP2025-01-31
326,721 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
445,615 GBP2025-01-31
358,570 GBP2024-01-31
Trade Creditors/Trade Payables
Current
127 GBP2025-01-31
214 GBP2024-01-31
Corporation Tax Payable
Current
54,451 GBP2025-01-31
50,192 GBP2024-01-31
Other Taxation & Social Security Payable
Current
37,974 GBP2025-01-31
16,468 GBP2024-01-31
Other Creditors
Current
220,043 GBP2025-01-31
227,732 GBP2024-01-31
Creditors
Current
312,595 GBP2025-01-31
294,606 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
2 shares2024-01-31

Related profiles found in government register
  • CHUCKLEDAN PROPERTIES LIMITED
    Info
    HALLCO 187 LIMITED - 1999-03-03
    Registered number 03449596
    The Lodge, Alderley Road, Wilmslow, Cheshire SK9 1RA
    PRIVATE LIMITED COMPANY incorporated on 1997-10-14 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • CHUCKLEDAN PROPERTIES LTD
    S
    Registered number missing
    The Lodge, Alderley Road, Wilmslow, England, SK9 1RA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOOK AND KEY ESCAPES LIMITED
    - now 12407530
    N&K LOMOND (OLD MARKET) LIMITED
    - 2020-07-13 12407530
    POLAND STREET (ANCOATS) LIMITED
    - 2020-02-07 12407530
    The Lodge, Alderley Road, Wilmslow, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2020-01-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.