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
    Gilbert, Christine
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Gilbert
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gilbert, Paul William
    Managing Director born in March 1948
    Individual (8 offsprings)
    Officer
    2000-10-24 ~ now
    OF - Director → CIF 0
    Mr Paul William Gilbert
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Ewen, Norman Edward
    Chartered Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    2002-06-12 ~ 2004-05-20
    OF - Director → CIF 0
    Ewen, Norman Edward
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2002-06-12 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 2
    Everington, Stephen
    Surveyor born in November 1954
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2004-05-20
    OF - Director → CIF 0
    Everington, Stephen
    Surveyor
    Individual (6 offsprings)
    Officer
    2000-10-24 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 3
    Gilbert, Christine
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    2001-01-26 ~ 2002-06-12
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-10-24 ~ 2000-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILTSHIRE CHAFFORD INVESTMENTS LTD

Previous name
HALLMARK INVESTMENTS LIMITED - 2004-09-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
110,906 GBP2024-01-31
130,477 GBP2023-01-31
Investment Property
1,000,000 GBP2024-01-31
1,000,000 GBP2023-01-31
Fixed Assets
1,110,906 GBP2024-01-31
1,130,477 GBP2023-01-31
Debtors
41,818 GBP2024-01-31
Cash at bank and in hand
111,267 GBP2024-01-31
54,248 GBP2023-01-31
Current Assets
153,085 GBP2024-01-31
54,248 GBP2023-01-31
Net Current Assets/Liabilities
-669,452 GBP2024-01-31
-591,294 GBP2023-01-31
Total Assets Less Current Liabilities
441,454 GBP2024-01-31
539,183 GBP2023-01-31
Net Assets/Liabilities
441,454 GBP2024-01-31
539,183 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Revaluation reserve
334,034 GBP2024-01-31
334,034 GBP2023-01-31
Retained earnings (accumulated losses)
107,320 GBP2024-01-31
205,049 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
229,686 GBP2024-01-31
229,686 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,780 GBP2024-01-31
99,209 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,571 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
110,906 GBP2024-01-31
130,477 GBP2023-01-31
Investment Property - Fair Value Model
1,000,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,081 GBP2024-01-31
2,726 GBP2023-01-31

  • WILTSHIRE CHAFFORD INVESTMENTS LTD
    Info
    HALLMARK INVESTMENTS LIMITED - 2004-09-13
    Registered number 04095506
    Foremost House, Radford Way, Billericay CM12 0BT
    Private Limited Company incorporated on 2000-10-24 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.