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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 6
  • 1
    Phipps, Stephen Lawrey
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Buchanan, Alexander David Hamilton
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Phipps, Colin Barry, Dr
    Company Director born in July 1934
    Individual (19 offsprings)
    Officer
    2000-09-18 ~ 2008-04-22
    OF - Director → CIF 0
  • 4
    Neve, Simon Charles
    Born in November 1960
    Individual (30 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Neve, Simon Charles
    Chartered Surveyor
    Individual (30 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Secretary → CIF 0
  • 5
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    2000-08-31 ~ 2000-09-18
    OF - Nominee Director → CIF 0
  • 6
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2000-08-31 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTBAY LIMITED

Period: 2000-08-31 ~ now
Company number: 04062629
Registered name
CHARTBAY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,522,055 GBP2025-03-31
5,297,388 GBP2024-03-31
Debtors
239,540 GBP2025-03-31
140,103 GBP2024-03-31
Cash at bank and in hand
961,343 GBP2025-03-31
867,338 GBP2024-03-31
Current Assets
1,200,883 GBP2025-03-31
1,007,441 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-162,972 GBP2025-03-31
-168,121 GBP2024-03-31
Net Current Assets/Liabilities
1,037,911 GBP2025-03-31
839,320 GBP2024-03-31
Total Assets Less Current Liabilities
6,559,966 GBP2025-03-31
6,136,708 GBP2024-03-31
Net Assets/Liabilities
5,782,018 GBP2025-03-31
5,399,616 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Revaluation reserve
2,849,273 GBP2025-03-31
2,726,694 GBP2024-03-31
2,627,905 GBP2023-03-31
Retained earnings (accumulated losses)
2,932,715 GBP2025-03-31
2,672,892 GBP2024-03-31
Equity
5,782,018 GBP2025-03-31
5,399,616 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
5,522,055 GBP2025-03-31
5,297,388 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-88,889 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
8,737 GBP2025-03-31
5,143 GBP2024-03-31
Other Debtors
Amounts falling due within one year
230,803 GBP2025-03-31
134,960 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
239,540 GBP2025-03-31
140,103 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,052 GBP2025-03-31
15,434 GBP2024-03-31
Corporation Tax Payable
Current
86,919 GBP2025-03-31
74,103 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,828 GBP2025-03-31
11,853 GBP2024-03-31
Other Creditors
Current
59,173 GBP2025-03-31
66,731 GBP2024-03-31
Creditors
Current
162,972 GBP2025-03-31
168,121 GBP2024-03-31

  • CHARTBAY LIMITED
    Info
    Registered number 04062629
    Mathon Court, Mathon, Malvern, Worcestershire WR13 5NZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.