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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 4
  • 1
    Bascombe, Ian Charles
    Born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Medlock, David John
    Born in May 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Medlock, Steven James
    Born in November 1991
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    SITEC INVESTMENT HOLDING LIMITED - 2014-12-04
    icon of addressSt Georges Lodge, 33, Oldfield Road, Bath, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    28,287,025 GBP2024-10-31
    Person with significant control
    icon of calendar 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 (10 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2011-09-27
    OF - Director → CIF 0
  • 2
    Thomson, Stephen George
    Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2011-09-27
    OF - Director → CIF 0
  • 3
    Barnes, Kenneth William James
    Commercial Manager born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2013-03-13
    OF - Director → CIF 0
  • 4
    Buick, James
    Engineering Manager born in May 1956
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2013-03-12
    OF - Director → CIF 0
    icon of calendar 2011-09-27 ~ 2013-03-13
    OF - Director → CIF 0
  • 5
    Ambridge, Antony Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 6
    Medlock, Jacqueline Mary
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2024-01-23
    OF - Director → CIF 0
  • 7
    Medlock, Peter John
    Company Director born in February 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2024-01-17
    OF - Director → CIF 0
  • 8
    Harris, David John
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2011-09-27
    OF - Director → CIF 0
  • 9
    Phipps, Peter
    Group Financial Controller born in August 1949
    Individual
    Officer
    icon of calendar 2001-05-26 ~ 2011-09-27
    OF - Director → CIF 0
    Phipps, Peter
    Group Financial Controller
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2011-09-27
    OF - Secretary → CIF 0
    Phipps, Peter
    Individual
    icon of calendar 2011-09-27 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-09-18 ~ 1998-09-21
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-09-18 ~ 1998-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHATLEIGH LIMITED

Previous names
HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
SITEC GROUP LIMITED - 2013-03-12
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
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
28,176 GBP2024-10-31
45,212 GBP2023-10-31
Fixed Assets - Investments
10,258,905 GBP2024-10-31
14,932,590 GBP2023-10-31
Fixed Assets
10,287,081 GBP2024-10-31
14,977,802 GBP2023-10-31
Total Inventories
1,174,104 GBP2024-10-31
1,150,000 GBP2023-10-31
Debtors
25,099,047 GBP2024-10-31
29,382,975 GBP2023-10-31
Cash at bank and in hand
2,762,736 GBP2024-10-31
451,790 GBP2023-10-31
Current Assets
29,035,887 GBP2024-10-31
30,984,765 GBP2023-10-31
Net Current Assets/Liabilities
12,097,418 GBP2024-10-31
4,106,884 GBP2023-10-31
Total Assets Less Current Liabilities
22,384,499 GBP2024-10-31
19,084,686 GBP2023-10-31
Net Assets/Liabilities
21,384,499 GBP2024-10-31
18,084,686 GBP2023-10-31
Equity
Called up share capital
6,647 GBP2024-10-31
6,647 GBP2023-10-31
Share premium
249,815 GBP2024-10-31
249,815 GBP2023-10-31
Retained earnings (accumulated losses)
19,721,303 GBP2024-10-31
16,530,766 GBP2023-10-31
Equity
21,384,499 GBP2024-10-31
18,084,686 GBP2023-10-31
Average Number of Employees
152023-11-01 ~ 2024-10-31
162022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,358 GBP2024-10-31
3,488 GBP2023-10-31
Motor vehicles
91,000 GBP2024-10-31
91,000 GBP2023-10-31
Computers
46,267 GBP2024-10-31
29,441 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
141,625 GBP2024-10-31
123,929 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,289 GBP2024-10-31
1,873 GBP2023-10-31
Motor vehicles
70,500 GBP2024-10-31
47,750 GBP2023-10-31
Computers
40,660 GBP2024-10-31
29,094 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,449 GBP2024-10-31
78,717 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
416 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
22,750 GBP2023-11-01 ~ 2024-10-31
Computers
11,566 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,732 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
2,069 GBP2024-10-31
1,615 GBP2023-10-31
Motor vehicles
20,500 GBP2024-10-31
43,250 GBP2023-10-31
Computers
5,607 GBP2024-10-31
347 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
851 GBP2024-10-31
909,667 GBP2023-10-31
Investments in Group Undertakings
851 GBP2024-10-31
909,667 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
26,107 GBP2024-10-31
54,380 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
4,082,238 GBP2024-10-31
3,876,722 GBP2023-10-31
Other Debtors
Current
13,075,213 GBP2024-10-31
17,020,629 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
471 GBP2023-10-31
Prepayments/Accrued Income
Current
26,207 GBP2024-10-31
23,537 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
18,314,320 GBP2024-10-31
25,303,283 GBP2023-10-31
Other Debtors
Non-current
6,784,727 GBP2024-10-31
4,079,692 GBP2023-10-31
Trade Creditors/Trade Payables
Current
152,128 GBP2024-10-31
24,847 GBP2023-10-31
Amounts owed to group undertakings
Current
15,891,778 GBP2024-10-31
10,744,849 GBP2023-10-31
Corporation Tax Payable
Current
231,703 GBP2024-10-31
276,218 GBP2023-10-31
Other Taxation & Social Security Payable
Current
16,442 GBP2024-10-31
16,147 GBP2023-10-31
Other Creditors
Current
3,737 GBP2024-10-31
1,889 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
34,482 GBP2024-10-31
295,759 GBP2023-10-31
Other Creditors
Non-current
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,132 GBP2024-10-31
21,132 GBP2023-10-31
Between one and five year
72,201 GBP2024-10-31
84,528 GBP2023-10-31
More than five year
10,566 GBP2023-10-31
All periods
93,333 GBP2024-10-31
116,226 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
664,700 shares2024-10-31
Related profiles found in government register
  • CHATLEIGH LIMITED
    Info
    HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
    SITEC GROUP LIMITED - 2004-09-21
    PREMIUM WING LIMITED - 2004-09-21
    Registered number 03637521
    icon of addressSuite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-18 (27 years 3 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
    icon of addressSt Georges Lodge, 33 Oldfield Road, Bath, England, BA2 3NE
    CIF 1
  • CHATLEIGH LIMITED
    S
    Registered number 03637521
    icon of address33 Oldfield Road, Bath, BA2 3NE
    Private Limited in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SG AEROSPACE LIMITED - 2010-04-28
    SG AEROSPACE (BRISTOL) LIMITED - 2013-06-13
    icon of addressSuite 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
    icon of calendar 2017-02-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address33 Oldfield Road, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    icon of calendar 2019-05-31 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    AQUATRAVEL LIMITED - 2007-10-26
    icon of addressSuite 4 St Georges Lodge, Oldfield Road, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,338,656 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2021-12-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BRAYDON MANOR COMMUNITY ENERGY LIMITED - 2015-01-13
    icon of addressSuite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,364,296 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-02-21 ~ 2025-07-28
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,788 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-26 ~ 2025-07-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2023-04-26
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressSuite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-08 ~ 2025-07-28
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ 2024-10-31
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-12-21 ~ 2024-10-31
    CIF 1 - LLP Member → ME
  • 6
    NAMECO (NO.241) LIMITED - 2014-09-17
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSuite 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
    icon of calendar 2019-06-20 ~ 2019-09-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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