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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
Active 2
  • 1
    Chalcraft, Annemarie
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
    Chalcraft, Annemarie
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ now
    OF - Secretary → CIF 0
    Mrs Annemarie Chalcraft
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chalcraft, Stephen Anthony
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Anthony Chalcraft
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Cox, John David
    Accountant
    Individual
    Officer
    icon of calendar 2002-11-18 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 1997-11-19
    OF - Nominee Director → CIF 0
  • 3
    Murphy, Andrew Anthony
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2001-06-18
    OF - Director → CIF 0
  • 4
    Murphy, Janet Ann Margaret
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 1998-07-10
    OF - Director → CIF 0
    Murphy, Janet Ann Margaret
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 5
    Chalcraft, Richard Leslie
    Co Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 2006-04-12
    OF - Director → CIF 0
  • 6
    Mr Stephen Anthony Chalcraft
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-19 ~ 1997-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEORGIAN HOUSE DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
19,537 GBP2024-11-30
908 GBP2023-11-30
Fixed Assets - Investments
100 GBP2024-11-30
100 GBP2023-11-30
Fixed Assets
19,637 GBP2024-11-30
1,008 GBP2023-11-30
Total Inventories
443,750 GBP2024-11-30
1,291,254 GBP2023-11-30
Debtors
62,611 GBP2024-11-30
82,100 GBP2023-11-30
Cash at bank and in hand
97,475 GBP2024-11-30
49,793 GBP2023-11-30
Current Assets
603,836 GBP2024-11-30
1,423,147 GBP2023-11-30
Net Current Assets/Liabilities
147,799 GBP2024-11-30
103,800 GBP2023-11-30
Total Assets Less Current Liabilities
167,436 GBP2024-11-30
104,808 GBP2023-11-30
Net Assets/Liabilities
105,470 GBP2024-11-30
3,350 GBP2023-11-30
Equity
Called up share capital
2,200 GBP2024-11-30
2,200 GBP2023-11-30
Retained earnings (accumulated losses)
103,270 GBP2024-11-30
1,150 GBP2023-11-30
Equity
105,470 GBP2024-11-30
3,350 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,835 GBP2024-11-30
48,835 GBP2023-11-30
Vehicles
68,355 GBP2024-11-30
80,613 GBP2023-11-30
Office equipment
10,799 GBP2024-11-30
10,799 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
127,989 GBP2024-11-30
140,247 GBP2023-11-30
Property, Plant & Equipment - Disposals
-33,757 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,784 GBP2024-11-30
48,674 GBP2023-11-30
Vehicles
49,095 GBP2024-11-30
80,613 GBP2023-11-30
Office equipment
10,573 GBP2024-11-30
10,052 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,452 GBP2024-11-30
139,339 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
110 GBP2023-12-01 ~ 2024-11-30
Vehicles
2,239 GBP2023-12-01 ~ 2024-11-30
Office equipment
521 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,870 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,757 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
51 GBP2024-11-30
161 GBP2023-11-30
Vehicles
19,260 GBP2024-11-30
Office equipment
226 GBP2024-11-30
747 GBP2023-11-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-11-30
Non-current
100 GBP2024-11-30
100 GBP2023-11-30
Value of work in progress
443,750 GBP2024-11-30
1,291,254 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,100 GBP2024-11-30
Other Debtors
Amounts falling due within one year
58,056 GBP2024-11-30
79,101 GBP2023-11-30
Prepayments/Accrued Income
Amounts falling due within one year
2,455 GBP2024-11-30
2,999 GBP2023-11-30
Debtors
Amounts falling due within one year
62,611 GBP2024-11-30
82,100 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
41,148 GBP2024-11-30
142,852 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
814,322 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
5,092 GBP2024-11-30
3,792 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,925 GBP2023-11-30
Other Creditors
Amounts falling due within one year
406,497 GBP2024-11-30
305,759 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,300 GBP2024-11-30
44,697 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
58,254 GBP2024-11-30
89,455 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
11,829 GBP2023-11-30
Net Deferred Tax Liability/Asset
3,712 GBP2024-11-30
173 GBP2023-11-30
Related profiles found in government register
  • GEORGIAN HOUSE DEVELOPMENTS LIMITED
    Info
    Registered number 03468431
    icon of address35 St Leonards Road, Northampton, Northamptonshire NN4 8DL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-19 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • GEORGIAN HOUSE DEVELOPMENTS LIMITED
    S
    Registered number 03468431
    icon of address35, St Leonards Road, Northampton, Northamptonshire, United Kingdom, NN4 8DL
    CIF 1
  • GEORGIAN HOUSE DEVELOPMENTS LIMITED
    S
    Registered number 03468431
    icon of address35, St Leonards Road, Northampton, Northamptonshire, United Kingdom, NN4 8DL
    Corporate in Companies House, England And Wales
    CIF 2
  • GEORGIAN HOUSE DEVELOPMENTS LIMITED
    S
    Registered number 03468431
    icon of address35, St. Leonards Road, Northampton, United Kingdom, NN4 8DL
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,755 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-01-20 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-01-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address35 St Leonards Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,446 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.