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
    Bascombe, Ian Charles
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Medlock, David John
    Company Director born in May 1955
    Individual (30 offsprings)
    Officer
    1998-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Medlock, Steven James
    Director born in November 1991
    Individual (28 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    SITEC INVESTMENT HOLDING LIMITED - 2014-12-04
    St Georges Lodge, 33, Oldfield Road, Bath, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,673,784 GBP2023-10-31
    Person with significant control
    2016-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Bascombe, Ian Charles
    Chartered Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2004-10-13 ~ 2011-09-27
    OF - Director → CIF 0
  • 2
    Thomson, Stephen George
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2011-09-27
    OF - Director → CIF 0
  • 3
    Ambridge, Antony Christopher
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 4
    Phipps, Peter
    Group Financial Controller born in August 1949
    Individual
    Officer
    2001-05-26 ~ 2011-09-27
    OF - Director → CIF 0
    Phipps, Peter
    Group Financial Controller
    Individual
    Officer
    1998-09-21 ~ 2011-09-27
    OF - Secretary → CIF 0
    Phipps, Peter
    Individual
    2011-09-27 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 5
    Medlock, Peter John
    Company Director born in February 1984
    Individual (22 offsprings)
    Officer
    2017-01-17 ~ 2024-01-17
    OF - Director → CIF 0
  • 6
    Harris, David John
    Managing Director born in August 1950
    Individual
    Officer
    2004-10-13 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Barnes, Kenneth William James
    Commercial Manager born in February 1949
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2013-03-13
    OF - Director → CIF 0
  • 8
    Buick, James
    Engineering Manager born in May 1956
    Individual
    Officer
    2011-09-27 ~ 2013-03-12
    OF - Director → CIF 0
    2011-09-27 ~ 2013-03-13
    OF - Director → CIF 0
  • 9
    Medlock, Jacqueline Mary
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2013-03-13 ~ 2024-01-23
    OF - Director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-18 ~ 1998-09-21
    PE - Nominee Secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-09-18 ~ 1998-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHATLEIGH LIMITED

Previous names
SITEC GROUP LIMITED - 2013-03-12
HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
PREMIUM WING LIMITED - 2003-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
45,212 GBP2023-10-31
33,777 GBP2022-10-31
Fixed Assets - Investments
14,932,590 GBP2023-10-31
11,248,333 GBP2022-10-31
Fixed Assets
14,977,802 GBP2023-10-31
11,282,110 GBP2022-10-31
Total Inventories
1,150,000 GBP2023-10-31
1,150,000 GBP2022-10-31
Debtors
29,382,975 GBP2023-10-31
29,807,760 GBP2022-10-31
Cash at bank and in hand
451,790 GBP2023-10-31
724,104 GBP2022-10-31
Current Assets
30,984,765 GBP2023-10-31
31,681,864 GBP2022-10-31
Net Current Assets/Liabilities
4,106,884 GBP2023-10-31
6,811,122 GBP2022-10-31
Total Assets Less Current Liabilities
19,084,686 GBP2023-10-31
18,093,232 GBP2022-10-31
Net Assets/Liabilities
18,084,686 GBP2023-10-31
17,093,232 GBP2022-10-31
Equity
Called up share capital
6,647 GBP2023-10-31
6,647 GBP2022-10-31
Share premium
249,815 GBP2023-10-31
249,815 GBP2022-10-31
Retained earnings (accumulated losses)
16,530,766 GBP2023-10-31
15,349,370 GBP2022-10-31
Equity
18,084,686 GBP2023-10-31
17,093,232 GBP2022-10-31
Average Number of Employees
162022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,488 GBP2023-10-31
3,488 GBP2022-10-31
Motor vehicles
91,000 GBP2023-10-31
50,000 GBP2022-10-31
Computers
29,441 GBP2023-10-31
28,576 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
123,929 GBP2023-10-31
82,064 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,873 GBP2023-10-31
1,554 GBP2022-10-31
Motor vehicles
47,750 GBP2023-10-31
25,000 GBP2022-10-31
Computers
29,094 GBP2023-10-31
21,733 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,717 GBP2023-10-31
48,287 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
319 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
22,750 GBP2022-11-01 ~ 2023-10-31
Computers
7,361 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,430 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
1,615 GBP2023-10-31
1,934 GBP2022-10-31
Motor vehicles
43,250 GBP2023-10-31
25,000 GBP2022-10-31
Computers
347 GBP2023-10-31
6,843 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
909,667 GBP2023-10-31
909,667 GBP2022-10-31
Investments in Group Undertakings
909,667 GBP2023-10-31
909,667 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
54,380 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,876,722 GBP2023-10-31
4,717,557 GBP2022-10-31
Other Debtors
Current
17,020,629 GBP2023-10-31
3,750,716 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
471 GBP2023-10-31
6,623 GBP2022-10-31
Prepayments/Accrued Income
Current
23,537 GBP2023-10-31
19,511 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
25,303,283 GBP2023-10-31
15,939,567 GBP2022-10-31
Other Debtors
Non-current
4,079,692 GBP2023-10-31
13,868,193 GBP2022-10-31
Trade Creditors/Trade Payables
Current
24,847 GBP2023-10-31
17,164 GBP2022-10-31
Amounts owed to group undertakings
Current
10,744,849 GBP2023-10-31
10,744,849 GBP2022-10-31
Corporation Tax Payable
Current
276,218 GBP2023-10-31
86,922 GBP2022-10-31
Other Taxation & Social Security Payable
Current
16,147 GBP2023-10-31
13,396 GBP2022-10-31
Other Creditors
Current
1,889 GBP2023-10-31
1,804 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
295,759 GBP2023-10-31
273,595 GBP2022-10-31
Other Creditors
Non-current
1,000,000 GBP2023-10-31
1,000,000 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,132 GBP2023-10-31
21,132 GBP2022-10-31
Between one and five year
84,528 GBP2023-10-31
84,528 GBP2022-10-31
More than five year
10,566 GBP2023-10-31
31,698 GBP2022-10-31
All periods
116,226 GBP2023-10-31
137,358 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
664,700 shares2023-10-31
Related profiles found in government register
  • CHATLEIGH LIMITED
    Info
    SITEC GROUP LIMITED - 2013-03-12
    HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
    PREMIUM WING LIMITED - 2003-03-12
    Registered number 03637521
    Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NE
    Private Limited Company incorporated on 1998-09-18 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • CHATLEIGH LIMITED
    S
    Registered number 03637521
    St Georges Lodge, 33 Oldfield Road, Bath, England, BA2 3NE
    CIF 1
  • CHATLEIGH LIMITED
    S
    Registered number 03637521
    33 Oldfield Road, Bath, BA2 3NE
    Private Limited in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BRAYDON MANOR COMMUNITY ENERGY LIMITED - 2015-01-13
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    832,851 GBP2023-10-31
    Person with significant control
    2017-02-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,788 GBP2023-10-31
    Person with significant control
    2023-04-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    SG AEROSPACE (BRISTOL) LIMITED - 2013-06-13
    SG AEROSPACE LIMITED - 2010-04-28
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2017-02-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-11-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    33 Oldfield Road, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2019-05-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AQUATRAVEL LIMITED - 2007-10-26
    Suite 4 St Georges Lodge, Oldfield Road, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,499,625 GBP2023-10-31
    Person with significant control
    2020-03-10 ~ 2021-12-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,788 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2023-04-26
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-25 ~ 2024-10-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2016-12-21 ~ 2024-10-31
    CIF 1 - LLP Member → ME
  • 4
    NAMECO (NO.241) LIMITED - 2014-09-17
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Suite 4 St Georges Lodge, 33 Oldfiled Road, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    432,863 GBP2023-10-31
    Person with significant control
    2019-06-20 ~ 2019-09-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.