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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 3
  • 1
    Murphy, James George
    Born in April 1991
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Slane, Matthew Martin
    Born in May 1950
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWinston House, 2 Dollis Park, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,134,422 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hepburn, Ian Frankland
    Chartered Surveyor born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Ian Frankland Hepburn
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-06 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wardall, Andrew David
    Bloodstock Rearing born in June 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2022-03-21
    OF - Director → CIF 0
    Mr Andrew David Wardall
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murphy, Peter Laurence
    Surveyor born in July 1945
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2025-01-27
    OF - Director → CIF 0
  • 4
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2004-09-07
    OF - Nominee Director → CIF 0
  • 5
    Wardall, Rita Elizabeth
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 6
    Wardall, Rachael Mary
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2011-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CHILMARK ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,925,000 GBP2025-03-31
3,800,800 GBP2024-03-31
Debtors
67,015 GBP2025-03-31
61,737 GBP2024-03-31
Cash at bank and in hand
33,417 GBP2025-03-31
34,333 GBP2024-03-31
Current Assets
100,432 GBP2025-03-31
96,070 GBP2024-03-31
Net Current Assets/Liabilities
-499,674 GBP2025-03-31
-586,585 GBP2024-03-31
Total Assets Less Current Liabilities
2,425,326 GBP2025-03-31
3,214,215 GBP2024-03-31
Net Assets/Liabilities
2,010,326 GBP2025-03-31
2,578,215 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
399,900 GBP2025-03-31
399,900 GBP2024-03-31
Revaluation reserve
2,170,237 GBP2025-03-31
2,170,237 GBP2024-03-31
Retained earnings (accumulated losses)
-560,011 GBP2025-03-31
7,878 GBP2024-03-31
Equity
2,010,326 GBP2025-03-31
2,578,215 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,925,000 GBP2025-03-31
3,800,800 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,579 GBP2025-03-31
9,699 GBP2024-03-31
Other Debtors
Current
47,385 GBP2025-03-31
44,985 GBP2024-03-31
Prepayments/Accrued Income
Current
10,051 GBP2025-03-31
7,053 GBP2024-03-31
Other Remaining Borrowings
Current
503,845 GBP2025-03-31
600,958 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38,979 GBP2025-03-31
19,393 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,590 GBP2025-03-31
9,058 GBP2024-03-31
Other Creditors
Current
47,385 GBP2025-03-31
44,985 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,307 GBP2025-03-31
8,261 GBP2024-03-31
Creditors
Current
600,106 GBP2025-03-31
682,655 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31

  • CHILMARK ESTATES LIMITED
    Info
    Registered number 05224264
    icon of addressWinston House 2 Dollis Park, Finchley, London N3 1HF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-07 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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