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 4
  • 1
    Morrison, Gordon
    Director born in March 1951
    Individual (14 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Broom, Morag Elizabeth
    Sales Consultant born in July 1979
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
    Broom, Morag
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Secretary → CIF 0
    Mrs Morag Elizabeth Broom
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Morrison, David Ian Alexander
    Director born in October 1976
    Individual (18 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
    Mr David Ian Alexander Morrison
    Born in October 1976
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Morrison, Mary Scott
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2001-12-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mr Gordon Morrison
    Born in March 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Has significant influence or control → CIF 0
  • 2
    Anthony, Richard Forbes, Dr
    Individual (11 offsprings)
    Officer
    2003-07-07 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 3
    Bond, Sally Louise
    Secretary
    Individual
    Officer
    2001-12-11 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-12-11 ~ 2001-12-11
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-12-11 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHALDEAN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment
55,269 GBP2023-12-31
73,692 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
23,190,273 GBP2023-12-31
20,927,643 GBP2022-12-31
Fixed Assets
23,245,543 GBP2023-12-31
21,001,336 GBP2022-12-31
Total Inventories
829,231 GBP2023-12-31
824,639 GBP2022-12-31
Debtors
Non-current
32,000 GBP2023-12-31
68,004 GBP2022-12-31
Current
3,848,783 GBP2023-12-31
3,530,655 GBP2022-12-31
Cash at bank and in hand
767,682 GBP2023-12-31
1,437,510 GBP2022-12-31
Current Assets
5,477,696 GBP2023-12-31
5,860,808 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,504,884 GBP2023-12-31
-7,782,776 GBP2022-12-31
Net Current Assets/Liabilities
-4,027,188 GBP2023-12-31
-1,921,968 GBP2022-12-31
Total Assets Less Current Liabilities
19,218,355 GBP2023-12-31
19,079,368 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,004,000 GBP2023-12-31
-6,750,836 GBP2022-12-31
Net Assets/Liabilities
14,364,355 GBP2023-12-31
11,245,289 GBP2022-12-31
Equity
Called up share capital
240,000 GBP2023-12-31
240,000 GBP2022-12-31
240,000 GBP2022-01-01
Share premium
5,775,000 GBP2023-12-31
5,775,000 GBP2022-12-31
5,775,000 GBP2022-01-01
Revaluation reserve
2,299,826 GBP2023-12-31
-582,099 GBP2022-12-31
-1,570,771 GBP2022-01-01
Retained earnings (accumulated losses)
6,049,529 GBP2023-12-31
5,812,388 GBP2022-12-31
5,643,636 GBP2022-01-01
Equity
14,364,355 GBP2023-12-31
11,245,289 GBP2022-12-31
10,087,865 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,119,066 GBP2023-01-01 ~ 2023-12-31
1,157,424 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,119,066 GBP2023-01-01 ~ 2023-12-31
1,157,424 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,119,066 GBP2023-01-01 ~ 2023-12-31
1,157,424 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,119,066 GBP2023-01-01 ~ 2023-12-31
1,157,424 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,881,925 GBP2023-01-01 ~ 2023-12-31
-988,672 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-307,128 GBP2023-01-01 ~ 2023-12-31
164,425 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-176,230 GBP2023-01-01 ~ 2023-12-31
241,557 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,942,836 GBP2023-01-01 ~ 2023-12-31
1,398,981 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
692,155 GBP2023-01-01 ~ 2023-12-31
265,806 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
92,115 GBP2023-12-31
92,115 GBP2022-12-31
Office equipment
39,279 GBP2023-12-31
39,279 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
131,394 GBP2023-12-31
131,394 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
18,423 GBP2022-12-31
Office equipment
39,279 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
57,702 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
18,423 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
18,423 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,846 GBP2023-12-31
Office equipment
39,279 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,125 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
55,269 GBP2023-12-31
73,692 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Value of work in progress
829,231 GBP2023-12-31
824,639 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
485,810 GBP2023-12-31
342,459 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,033,629 GBP2023-12-31
3,071,178 GBP2022-12-31
Other Debtors
Current
139,884 GBP2023-12-31
57,798 GBP2022-12-31
Prepayments/Accrued Income
Current
115,575 GBP2023-12-31
59,220 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
73,885 GBP2023-12-31
Bank Borrowings
Current
1,796,836 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,365 GBP2023-12-31
41,696 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2022-12-31
Corporation Tax Payable
Current
130,898 GBP2023-12-31
80,049 GBP2022-12-31
Taxation/Social Security Payable
Current
136,217 GBP2023-12-31
98,039 GBP2022-12-31
Other Creditors
Current
7,020,456 GBP2023-12-31
7,253,905 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
359,112 GBP2023-12-31
309,086 GBP2022-12-31
Creditors
Current
9,504,884 GBP2023-12-31
7,782,776 GBP2022-12-31
Bank Borrowings
Non-current
4,004,000 GBP2023-12-31
6,750,836 GBP2022-12-31
Current, Amounts falling due within one year
1,796,836 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,796,836 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
4,004,000 GBP2023-12-31
6,750,836 GBP2022-12-31
Total Borrowings
5,800,836 GBP2023-12-31
6,750,836 GBP2022-12-31
Net Deferred Tax Liability/Asset
73,885 GBP2023-12-31
-233,243 GBP2022-12-31
-68,818 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
307,128 GBP2023-01-01 ~ 2023-12-31
-164,425 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
28,654 GBP2022-12-31
Related profiles found in government register
  • CHALDEAN PROPERTIES LIMITED
    Info
    Registered number 04337960
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire SG10 6HU
    Private Limited Company incorporated on 2001-12-11 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
  • CHALDEAN PROPERTIES LIMITED
    S
    Registered number 04337960
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, United Kingdom, SG10 6HU
    CIF 1
  • CHALDEAN PROPERTIES LIMITED
    S
    Registered number 4337960
    The Old Grain Store, Bromley Lane, Much Hadham, Herts, United Kingdom, SG10 6HU
    CIF 2
  • CHALDEAN PROPERTIES LIMITED
    S
    Registered number 04337960
    The Old Grain Store, Bromley Lane, Much Hadham, England, SG10 6HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,094 GBP2023-12-31
    Person with significant control
    2021-11-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    The Old Grain Store, Bromley Lane, Much Hadham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Scutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2013-12-23 ~ 2021-04-06
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.