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 3
  • 1
    Lear, Michael John
    Architectural Consultant born in May 1966
    Individual (23 offsprings)
    Officer
    2000-02-18 ~ now
    OF - director → CIF 0
    Lear, Byron Michael William
    Director born in December 1990
    Individual (23 offsprings)
    Officer
    2015-03-09 ~ now
    OF - director → CIF 0
  • 2
    Lear, Carole Marie
    Secretary born in February 1972
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ now
    OF - director → CIF 0
    Lear, Carole Marie
    Individual (8 offsprings)
    Officer
    2000-02-18 ~ now
    OF - secretary → CIF 0
  • 3
    MANOR INVESTMENT PROPERTIES LTD - 2018-07-27
    Fordlands, Crowhurst Road, Catsfield, East Sussex, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    6,795,882 GBP2024-03-31
    Person with significant control
    2018-07-01 ~ 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 4
  • 1
    Mr Michael John Lear
    Born in May 1966
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 2
    Mrs Carole Marie Lear
    Born in February 1972
    Individual (8 offsprings)
    Person with significant control
    2018-07-01 ~ 2018-07-01
    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
  • 3
    Simmons, Stephen
    Site Foreman born in March 1965
    Individual
    Officer
    2008-05-01 ~ 2012-08-30
    OF - director → CIF 0
  • 4
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-02-18 ~ 2000-02-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DOMAINES DU CHATEAU LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
15,464 GBP2024-03-31
11,326 GBP2023-03-31
Total Inventories
396,028 GBP2024-03-31
348,616 GBP2023-03-31
Debtors
4,827,622 GBP2024-03-31
4,453,076 GBP2023-03-31
Cash at bank and in hand
712 GBP2024-03-31
174,808 GBP2023-03-31
Current Assets
5,224,362 GBP2024-03-31
4,976,500 GBP2023-03-31
Creditors
Current
1,877,965 GBP2024-03-31
1,495,736 GBP2023-03-31
Net Current Assets/Liabilities
3,346,397 GBP2024-03-31
3,480,764 GBP2023-03-31
Total Assets Less Current Liabilities
3,361,861 GBP2024-03-31
3,492,090 GBP2023-03-31
Creditors
Non-current
2,921,095 GBP2024-03-31
2,931,095 GBP2023-03-31
Net Assets/Liabilities
440,766 GBP2024-03-31
560,995 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
440,666 GBP2024-03-31
560,895 GBP2023-03-31
Equity
440,766 GBP2024-03-31
560,995 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,519 GBP2024-03-31
27,437 GBP2023-03-31
Furniture and fittings
38,823 GBP2024-03-31
38,823 GBP2023-03-31
Motor vehicles
50,816 GBP2024-03-31
50,816 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
124,158 GBP2024-03-31
117,076 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,517 GBP2024-03-31
20,726 GBP2023-03-31
Furniture and fittings
38,292 GBP2024-03-31
38,116 GBP2023-03-31
Motor vehicles
47,885 GBP2024-03-31
46,908 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,694 GBP2024-03-31
105,750 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,791 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
176 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
977 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
12,002 GBP2024-03-31
6,711 GBP2023-03-31
Furniture and fittings
531 GBP2024-03-31
707 GBP2023-03-31
Motor vehicles
2,931 GBP2024-03-31
3,908 GBP2023-03-31
Value of work in progress
396,028 GBP2024-03-31
348,616 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,056,735 GBP2024-03-31
2,786,509 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,770,887 GBP2024-03-31
1,666,567 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,827,622 GBP2024-03-31
4,453,076 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,381 GBP2024-03-31
16,238 GBP2023-03-31
Amounts owed to group undertakings
Current
464,750 GBP2024-03-31
469,750 GBP2023-03-31
Other Creditors
Current
1,363,834 GBP2024-03-31
1,009,748 GBP2023-03-31
Non-current
2,921,095 GBP2024-03-31
2,931,095 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-03-31
Class 2 ordinary share
10 shares2024-03-31
Related profiles found in government register
  • DOMAINES DU CHATEAU LIMITED
    Info
    Registered number 03928770
    Fordlands, Crowhurst Road, Catsfield, East Sussex TN33 9BT
    Private Limited Company incorporated on 2000-02-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • DOMAINES DU CHATEAU LIMITED
    S
    Registered number missing
    Po Box 152, Crowhurst Road, Battle, England, TN33 3BX
    03928770
    CIF 1
  • DOMAINES DU CHATEAU LTD
    S
    Registered number 3928770
    Southerden House, Market Street, Hailsham, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4 Broad Buckler, St Leonards On Sea, East Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Person with significant control
    2018-01-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Po Box 152 Crowhurst Road, Battle, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2018-02-21 ~ 2018-07-01
    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.