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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 5
  • 1
    Cawthra, Geoffrey Alan
    Individual (11 offsprings)
    Officer
    2004-04-14 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 2
    Cawthra, Audrey Marie
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Essex, Marlene Thelma
    Individual (295 offsprings)
    Officer
    2003-12-23 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 4
    Fiore, Andrew Stephen
    Born in June 1955
    Individual (48 offsprings)
    Officer
    2003-12-23 ~ 2004-04-14
    OF - Director → CIF 0
  • 5
    Cawthra, Michael Geoffrey, Mr.
    Born in April 1971
    Individual (17 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Mr. Michael Geoffrey Cawthra
    Born in April 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTERFIELD HOMES LIMITED

Period: 2006-01-19 ~ now
Company number: 05002321
Registered names
CHARTERFIELD HOMES LIMITED - now
EMBRECED LIMITED - 2004-03-15
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
150 GBP2024-12-31
150 GBP2023-12-31
Total Inventories
1,831,509 GBP2023-12-31
Debtors
2,092,894 GBP2024-12-31
84,501 GBP2023-12-31
Cash at bank and in hand
14,063 GBP2024-12-31
10,230 GBP2023-12-31
Current Assets
2,106,957 GBP2024-12-31
1,926,240 GBP2023-12-31
Creditors
Amounts falling due within one year
2,755,753 GBP2024-12-31
1,318,490 GBP2023-12-31
Net Current Assets/Liabilities
-648,796 GBP2024-12-31
607,750 GBP2023-12-31
Total Assets Less Current Liabilities
-648,646 GBP2024-12-31
607,900 GBP2023-12-31
Net Assets/Liabilities
-648,646 GBP2024-12-31
607,900 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-648,746 GBP2024-12-31
607,800 GBP2023-12-31
Equity
-648,646 GBP2024-12-31
607,900 GBP2023-12-31
Amounts invested in assets
Non-current
150 GBP2024-12-31
150 GBP2023-12-31
Other Debtors
8,310 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,835 GBP2024-12-31
3,570 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,700 GBP2024-12-31
5,900 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,574 GBP2024-12-31
Amounts owed to directors
Amounts falling due within one year
2,213,565 GBP2024-12-31
1,309,020 GBP2023-12-31
Other Creditors
Amounts falling due within one year
528,079 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-12-31
99 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • CHARTERFIELD HOMES LIMITED
    Info
    PARALLEL DEVELOPMENTS LIMITED - 2006-01-19
    PARALLEL LAND DEVELOPMENTS LIMITED - 2006-01-19
    EMBRECED LIMITED - 2006-01-19
    Registered number 05002321
    146 New London Road, Chelmsford, Essex CM2 0AW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • CHARTERFIELD HOMES LIMITED
    S
    Registered number 5002321
    146, New London Road, Chelmsford, Essex, England, CM2 0AW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CFH 11 LIMITED
    13137573 08163676
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    LONDON CAPITAL DEVELOPMENTS 3 LIMITED
    07718491 07487387... (more)
    146 New London Road, Chelmsford, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-28 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    R & A LONDON INVESTMENTS 2 LIMITED
    16596806 15736895
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    R & A LONDON INVESTMENTS LIMITED
    15736895 16596806
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.