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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
    Gilbert, Paul William
    Born in March 1948
    Individual (17 offsprings)
    Officer
    2000-10-24 ~ now
    OF - Director → CIF 0
    Mr Paul William Gilbert
    Born in March 1948
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ewen, Norman Edward
    Chartered Accountant born in February 1958
    Individual (17 offsprings)
    Officer
    2002-06-12 ~ 2004-05-20
    OF - Director → CIF 0
    Ewen, Norman Edward
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2002-06-12 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 3
    Gilbert, Christine
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2002-06-12
    OF - Director → CIF 0
    Gilbert, Christine
    Individual (6 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Secretary → CIF 0
    Mrs Christine Gilbert
    Born in December 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Everington, Stephen
    Surveyor born in November 1954
    Individual (10 offsprings)
    Officer
    2001-01-26 ~ 2004-05-20
    OF - Director → CIF 0
    Everington, Stephen
    Surveyor
    Individual (10 offsprings)
    Officer
    2000-10-24 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    OF - Nominee Secretary → CIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-10-24 ~ 2000-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILTSHIRE CHAFFORD INVESTMENTS LTD

Period: 2004-09-13 ~ now
Company number: 04095506
Registered names
WILTSHIRE CHAFFORD INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
94,271 GBP2025-01-31
110,906 GBP2024-01-31
Investment Property
800,000 GBP2025-01-31
1,000,000 GBP2024-01-31
Fixed Assets
894,271 GBP2025-01-31
1,110,906 GBP2024-01-31
Debtors
103,114 GBP2025-01-31
41,818 GBP2024-01-31
Cash at bank and in hand
100,266 GBP2025-01-31
111,267 GBP2024-01-31
Current Assets
203,380 GBP2025-01-31
153,085 GBP2024-01-31
Net Current Assets/Liabilities
-250,859 GBP2025-01-31
-669,452 GBP2024-01-31
Total Assets Less Current Liabilities
643,412 GBP2025-01-31
441,454 GBP2024-01-31
Net Assets/Liabilities
643,412 GBP2025-01-31
441,454 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Revaluation reserve
334,034 GBP2025-01-31
334,034 GBP2024-01-31
Retained earnings (accumulated losses)
309,278 GBP2025-01-31
107,320 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
229,686 GBP2025-01-31
229,686 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
135,415 GBP2025-01-31
118,780 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,635 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
94,271 GBP2025-01-31
110,906 GBP2024-01-31
Investment Property - Fair Value Model
800,000 GBP2025-01-31
1,000,000 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-183,994 GBP2024-02-01 ~ 2025-01-31
Other Taxation & Social Security Payable
Current
106,513 GBP2025-01-31
1,081 GBP2024-01-31

  • 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 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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.