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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 5
  • 1
    Morrison, Mary Scott
    Born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Gordon
    Born in March 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, David Ian Alexander
    Born in October 1976
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ now
    OF - Director → CIF 0
    Mr David Ian Alexander Morrison
    Born in October 1976
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Broom, Morag
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Broom, Morag Elizabeth
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ now
    OF - Director → CIF 0
    Mrs Morag Elizabeth Broom
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Bond, Sally Louise
    Secretary
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 2
    Anthony, Richard Forbes, Dr
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-07-07 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 3
    Mr Gordon Morrison
    Born in March 1951
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address84 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
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
91,692 GBP2024-12-31
55,269 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
1 GBP2023-12-31
Investment Property
22,472,470 GBP2024-12-31
23,190,273 GBP2023-12-31
Fixed Assets
22,564,164 GBP2024-12-31
23,245,543 GBP2023-12-31
Total Inventories
832,219 GBP2024-12-31
829,231 GBP2023-12-31
Debtors
Non-current
58,000 GBP2024-12-31
32,000 GBP2023-12-31
Current
5,251,758 GBP2024-12-31
3,848,783 GBP2023-12-31
Cash at bank and in hand
571,857 GBP2024-12-31
767,682 GBP2023-12-31
Current Assets
6,713,834 GBP2024-12-31
5,477,696 GBP2023-12-31
Net Current Assets/Liabilities
-7,167,855 GBP2024-12-31
-4,027,188 GBP2023-12-31
Total Assets Less Current Liabilities
15,396,309 GBP2024-12-31
19,218,355 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,004,000 GBP2023-12-31
Net Assets/Liabilities
14,546,309 GBP2024-12-31
14,364,355 GBP2023-12-31
Equity
Called up share capital
240,000 GBP2024-12-31
240,000 GBP2023-12-31
240,000 GBP2023-01-01
Share premium
5,775,000 GBP2024-12-31
5,775,000 GBP2023-12-31
5,775,000 GBP2023-01-01
Revaluation reserve
1,565,797 GBP2024-12-31
2,299,826 GBP2023-12-31
-582,099 GBP2023-01-01
Retained earnings (accumulated losses)
6,965,512 GBP2024-12-31
6,049,529 GBP2023-12-31
5,812,388 GBP2023-01-01
Equity
14,546,309 GBP2024-12-31
14,364,355 GBP2023-12-31
11,245,289 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
181,954 GBP2024-01-01 ~ 2024-12-31
3,119,066 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
181,954 GBP2024-01-01 ~ 2024-12-31
3,119,066 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
181,954 GBP2024-01-01 ~ 2024-12-31
3,119,066 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
181,954 GBP2024-01-01 ~ 2024-12-31
3,119,066 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
734,029 GBP2024-01-01 ~ 2024-12-31
-2,881,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,361 GBP2024-01-01 ~ 2024-12-31
-307,128 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
114,396 GBP2024-01-01 ~ 2024-12-31
-176,230 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
296,350 GBP2024-01-01 ~ 2024-12-31
2,942,836 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
74,088 GBP2024-01-01 ~ 2024-12-31
692,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
94,762 GBP2024-12-31
92,115 GBP2023-12-31
Office equipment
37,935 GBP2024-12-31
39,279 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
132,697 GBP2024-12-31
131,394 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-92,115 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-93,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
36,846 GBP2023-12-31
Office equipment
39,279 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
76,125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
21,494 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-55,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,070 GBP2024-12-31
Office equipment
37,935 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,005 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
91,692 GBP2024-12-31
55,269 GBP2023-12-31
Investments in Subsidiaries
2 GBP2024-12-31
1 GBP2023-12-31
Value of work in progress
832,219 GBP2024-12-31
829,231 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
342,896 GBP2024-12-31
485,810 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,596,212 GBP2024-12-31
3,033,629 GBP2023-12-31
Other Debtors
Current
197,080 GBP2024-12-31
139,884 GBP2023-12-31
Prepayments/Accrued Income
Current
54,046 GBP2024-12-31
115,575 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
61,524 GBP2024-12-31
73,885 GBP2023-12-31
Bank Borrowings
Current
6,250,836 GBP2024-12-31
1,796,836 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,157 GBP2024-12-31
61,365 GBP2023-12-31
Corporation Tax Payable
Current
102,057 GBP2024-12-31
130,898 GBP2023-12-31
Taxation/Social Security Payable
Current
66,272 GBP2024-12-31
136,217 GBP2023-12-31
Other Creditors
Current
7,077,768 GBP2024-12-31
7,020,456 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
335,599 GBP2024-12-31
359,112 GBP2023-12-31
Creditors
Current
13,881,689 GBP2024-12-31
9,504,884 GBP2023-12-31
Bank Borrowings
Non-current
4,004,000 GBP2023-12-31
Between two and five year, Non-current
4,004,000 GBP2023-12-31
Total Borrowings
6,250,836 GBP2024-12-31
5,800,836 GBP2023-12-31
Net Deferred Tax Liability/Asset
61,524 GBP2024-12-31
73,885 GBP2023-12-31
-233,243 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,361 GBP2024-01-01 ~ 2024-12-31
307,128 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CHALDEAN PROPERTIES LIMITED
    Info
    Registered number 04337960
    icon of addressThe Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire SG10 6HU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years). 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
    icon of addressThe Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, United Kingdom, SG10 6HU
    CIF 1
  • CHALDEAN PROPERTIES LIMITED
    S
    Registered number 4337960
    icon of addressThe Old Grain Store, Bromley Lane, Much Hadham, Herts, United Kingdom, SG10 6HU
    CIF 2
  • CHALDEAN PROPERTIES LIMITED
    S
    Registered number 04337960
    icon of addressThe 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
    icon of addressThe Old Grain Store, Bromley Lane, Much Hadham, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,430 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    CIF 1 - LLP Member → ME
  • 3
    icon of addressThe Old Grain Store, Bromley Lane, Much Hadham, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,757 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressScutches Barn, 17 High Street, Whittlesford, Cambs
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2021-04-06
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.