logo
explain how to read the page

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 6
  • 1
    Seaton, Paul Joseph
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Luke Thomas
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
    Adams, Luke Thomas
    Individual (23 offsprings)
    Officer
    2006-09-14 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Gibson, Mark Jonathan
    Chartered Accountant born in February 1958
    Individual (56 offsprings)
    Officer
    2010-01-26 ~ 2024-08-31
    OF - Director → CIF 0
    Gibson, Mark Jonathan
    Chartered Accountant
    Individual (56 offsprings)
    Officer
    2009-07-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Nominee Director → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2006-09-14 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 6
    THE PASSION PROPERTY GROUP LIMITED
    - now 02628718 05971582
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    15, Theed Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHANTRY COURT HATFIELD LIMITED

Period: 2006-09-14 ~ now
Company number: 05935691
Registered name
CHANTRY COURT HATFIELD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,680,000 GBP2025-03-31
8,665,723 GBP2024-03-31
Debtors
1,396,142 GBP2025-03-31
1,264,215 GBP2024-03-31
Cash at bank and in hand
57,317 GBP2025-03-31
10,557 GBP2024-03-31
Current Assets
1,453,459 GBP2025-03-31
1,274,772 GBP2024-03-31
Creditors
Amounts falling due within one year
-103,878 GBP2025-03-31
-104,598 GBP2024-03-31
Net Current Assets/Liabilities
1,349,581 GBP2025-03-31
1,170,174 GBP2024-03-31
Total Assets Less Current Liabilities
10,029,581 GBP2025-03-31
9,835,897 GBP2024-03-31
Creditors
Amounts falling due after one year
-4,511,453 GBP2025-03-31
-4,558,453 GBP2024-03-31
Net Assets/Liabilities
4,743,303 GBP2025-03-31
4,502,619 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
4,743,301 GBP2025-03-31
4,502,617 GBP2024-03-31
4,408,515 GBP2023-03-31
Equity
4,743,303 GBP2025-03-31
4,502,619 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
240,684 GBP2024-04-01 ~ 2025-03-31
94,102 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
240,684 GBP2024-04-01 ~ 2025-03-31
94,102 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
97,052 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
97,052 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
8,680,000 GBP2025-03-31
8,665,723 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
9,392 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
1,700 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
25,919 GBP2025-03-31
3,463 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
37,011 GBP2025-03-31
3,463 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,629 GBP2025-03-31
7,428 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
12,158 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,975 GBP2025-03-31
3,075 GBP2024-03-31
Other Creditors
Current
80,274 GBP2025-03-31
81,937 GBP2024-03-31
Creditors
Current
103,878 GBP2025-03-31
104,598 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,511,453 GBP2025-03-31
4,558,453 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
2 shares2025-03-31
2 shares2024-03-31

  • CHANTRY COURT HATFIELD LIMITED
    Info
    Registered number 05935691
    Broadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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