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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 2
  • 1
    Mcfadzean, Drummond
    Born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ now
    OF - Director → CIF 0
    Mcfadzean, Drummond
    Estate Agent
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ now
    OF - Secretary → CIF 0
    Mr Drummond Mcfadzean
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tollworthy, Christopher James
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tollworthy, Graham Clive
    Estate Agent born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-26 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-10-26 ~ 2000-10-26
    PE - Nominee Secretary → CIF 0
  • 3
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-10-26 ~ 2000-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHADWELL HEATH (PROPERTY INVESTMENTS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,650,000 GBP2024-12-31
2,428,000 GBP2023-12-31
Fixed Assets
1,650,000 GBP2024-12-31
2,428,000 GBP2023-12-31
Debtors
41,011 GBP2024-12-31
16,718 GBP2023-12-31
Cash at bank and in hand
803,984 GBP2024-12-31
74,508 GBP2023-12-31
Current Assets
844,995 GBP2024-12-31
91,226 GBP2023-12-31
Creditors
-124,868 GBP2024-12-31
-45,343 GBP2023-12-31
Net Current Assets/Liabilities
720,127 GBP2024-12-31
45,883 GBP2023-12-31
Total Assets Less Current Liabilities
2,370,127 GBP2024-12-31
2,473,883 GBP2023-12-31
Creditors
Non-current
-258,313 GBP2024-12-31
-299,089 GBP2023-12-31
Net Assets/Liabilities
1,961,407 GBP2024-12-31
1,985,271 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,232,812 GBP2024-12-31
795,740 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,650,000 GBP2024-12-31
2,428,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-840,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
2,375 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,190 GBP2024-12-31
20,255 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,048 GBP2024-12-31
4,392 GBP2023-12-31
Creditors
Current
124,868 GBP2024-12-31
45,343 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
258,313 GBP2024-12-31
299,089 GBP2023-12-31

  • CHADWELL HEATH (PROPERTY INVESTMENTS) LIMITED
    Info
    Registered number 04096941
    icon of addressAdams & Moore House, Instone Road, Dartford, Kent DA1 2AG
    PRIVATE LIMITED COMPANY incorporated on 2000-10-26 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.