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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
    Cawthra, Audrey Marie
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Cawthra, Michael Geoffrey, Mr.
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Mr. Michael Geoffrey Cawthra
    Born in April 1971
    Individual (13 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 – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Cawthra, Geoffrey Alan
    Individual
    Officer
    2004-04-14 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 2
    Essex, Marlene Thelma
    Individual
    Officer
    2003-12-23 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 3
    Fiore, Andrew Stephen
    Electronics/Software Engineer born in June 1955
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2004-04-14
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERFIELD HOMES LIMITED

Previous names
PARALLEL DEVELOPMENTS LIMITED - 2006-01-19
PARALLEL LAND DEVELOPMENTS LIMITED - 2004-04-14
EMBRECED LIMITED - 2004-03-15
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
150 GBP2023-12-31
150 GBP2022-12-31
Total Inventories
2,131,509 GBP2023-12-31
1,458,110 GBP2022-12-31
Debtors
84,501 GBP2023-12-31
13,737 GBP2022-12-31
Cash at bank and in hand
10,230 GBP2023-12-31
5,309 GBP2022-12-31
Current Assets
2,226,240 GBP2023-12-31
1,477,156 GBP2022-12-31
Creditors
Amounts falling due within one year
1,389,814 GBP2023-12-31
826,697 GBP2022-12-31
Net Current Assets/Liabilities
836,426 GBP2023-12-31
650,459 GBP2022-12-31
Total Assets Less Current Liabilities
836,576 GBP2023-12-31
650,609 GBP2022-12-31
Net Assets/Liabilities
836,576 GBP2023-12-31
650,609 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
836,476 GBP2023-12-31
650,509 GBP2022-12-31
Equity
836,576 GBP2023-12-31
650,609 GBP2022-12-31
Amounts invested in assets
Non-current
150 GBP2023-12-31
150 GBP2022-12-31
Other Debtors
8,310 GBP2023-12-31
13,737 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,570 GBP2023-12-31
25,731 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
77,224 GBP2023-12-31
2,700 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
1,309,020 GBP2023-12-31
798,166 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-12-31
99 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,502 GBP2022-12-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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
Active 4
  • 1
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    146 New London Road, Chelmsford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -137 GBP2024-07-31
    Person with significant control
    2016-04-28 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2024-05-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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