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
Sutton, Robert Selous Bathurst
Property Consultant born in April 1963Individual (3 offsprings)Officer
2003-06-02 ~ nowOF - Director → CIF 0Mr Robert Selous Bathurst Sutton
Born in April 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hambleton, Deborah Jane
Individual (2 offsprings)Officer 2006-05-23 ~ nowOF - Secretary → CIF 0Miss Deborah Jane Hambleton
Born in September 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Sutton, Victor Alison
RetiredIndividualOfficer 2003-06-02 ~ 2006-05-23OF - Secretary → CIF 0 - 2SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2003-06-02 ~ 2003-06-02PE - Nominee Secretary → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2003-06-02 ~ 2003-06-02PE - Nominee Director → CIF 0
Company in focus
CHARTERWOOD HOMES LIMITED
Previous name
DELWOOD PROPERTIES LIMITED - 2006-06-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 2 ordinary share
02022-08-01 ~ 2023-09-30
Class 3 ordinary share
02022-08-01 ~ 2023-09-30
Class 4 ordinary share
02022-08-01 ~ 2023-09-30
Property, Plant & Equipment
1,167 GBP2023-09-30
1,903 GBP2022-07-31
Total Inventories
1,827,919 GBP2022-07-31
Debtors
5,724 GBP2023-09-30
573 GBP2022-07-31
Cash at bank and in hand
2,421,800 GBP2023-09-30
222,777 GBP2022-07-31
Current Assets
2,427,524 GBP2023-09-30
2,051,269 GBP2022-07-31
Creditors
Current
784,587 GBP2023-09-30
743,906 GBP2022-07-31
Net Current Assets/Liabilities
1,642,937 GBP2023-09-30
1,307,363 GBP2022-07-31
Total Assets Less Current Liabilities
1,644,104 GBP2023-09-30
1,309,266 GBP2022-07-31
Equity
Called up share capital
5 GBP2023-09-30
5 GBP2022-07-31
Retained earnings (accumulated losses)
1,644,099 GBP2023-09-30
1,309,261 GBP2022-07-31
Equity
1,644,104 GBP2023-09-30
1,309,266 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-09-30
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,121 GBP2022-07-31
Computers
3,567 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
4,688 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
547 GBP2023-09-30
372 GBP2022-07-31
Computers
2,974 GBP2023-09-30
2,413 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,521 GBP2023-09-30
2,785 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
175 GBP2022-08-01 ~ 2023-09-30
Computers
561 GBP2022-08-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
736 GBP2022-08-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
574 GBP2023-09-30
749 GBP2022-07-31
Computers
593 GBP2023-09-30
1,154 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
5,724 GBP2023-09-30
573 GBP2022-07-31
Other Taxation & Social Security Payable
Current
71,247 GBP2023-09-30
Other Creditors
Current
713,340 GBP2023-09-30
743,906 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-09-30
Class 3 ordinary share
150 shares2023-09-30
Class 4 ordinary share
100 shares2023-09-30
Related profiles found in government register
CHARTERWOOD HOMES LIMITED
InfoDELWOOD PROPERTIES LIMITED - 2006-06-06Registered number 047844643rd Floor 86 - 90 Paul Street, London EC2A 4NEPrivate Limited Company incorporated on 2003-06-02 (22 years 1 month). The company status is Liquidation.The last date of confirmation statement was made at 2023-11-28CIF 0CHARTERWOOD HOMES LIMITED
SRegistered number 04784464Coopers House, 65 Wingletye Lane, Hornchurch, Essex, England, RM11 3ATPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Coopers House, 65a Wingletye Lane, Hornchurch, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)1,207 GBP2019-03-31Person with significant control 2018-07-27 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.