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
Mattu, Sukhdev Ajit
Born in August 1965Individual (33 offsprings)Officer
2011-09-16 ~ nowOF - Director → CIF 0Mr Sukhdev Ajit Mattu
Born in August 1965Individual (33 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0 - 2
Resource Centre, 59 Gedding Road, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)769,428 GBP2024-07-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Davies, Dunstana Adeshola
Chartered Secretary born in November 1954Individual (1 offspring)Officer 2009-09-25 ~ 2009-10-09OF - Director → CIF 0 - 2
Woolridge, Stephen Francis
Consultant born in October 1960Individual (7 offsprings)Officer 2011-05-25 ~ 2013-09-30OF - Director → CIF 0 2014-01-01 ~ 2016-09-22OF - Director → CIF 0 - 3
Bains, Sanjeev
Director born in October 1983Individual (1 offspring)Officer 2009-10-09 ~ 2011-05-25OF - Director → CIF 0 - 412 Helmet Row, LondonActive Corporate (2 parents, 81 offsprings)Equity (Company account)2 GBP2024-04-30Officer2009-10-09 ~ 2022-11-08PE - Secretary → CIF 0
- 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8, Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2009-09-25 ~ 2009-10-09PE - Secretary → CIF 0
Company in focus
CHARTWELL ASSET MANAGEMENT LIMITED
Previous name
BECKAMAY LIMITED - 2012-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,495,649 GBP2024-07-31
2,489,444 GBP2023-07-31
Fixed Assets - Investments
419,320 GBP2024-07-31
265,000 GBP2023-07-31
Fixed Assets
2,914,969 GBP2024-07-31
2,754,444 GBP2023-07-31
Debtors
407,224 GBP2024-07-31
53,232 GBP2023-07-31
Cash at bank and in hand
16,709 GBP2024-07-31
11,304 GBP2023-07-31
Current Assets
426,315 GBP2024-07-31
64,536 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-441,999 GBP2023-07-31
Net Current Assets/Liabilities
-531,616 GBP2024-07-31
-377,463 GBP2023-07-31
Total Assets Less Current Liabilities
2,383,353 GBP2024-07-31
2,376,981 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-18,620 GBP2023-07-31
Net Assets/Liabilities
2,370,316 GBP2024-07-31
2,358,361 GBP2023-07-31
Equity
Called up share capital
625 GBP2024-07-31
625 GBP2023-07-31
Share premium
1,748,975 GBP2024-07-31
1,748,975 GBP2023-07-31
Revaluation reserve
441,000 GBP2024-07-31
441,000 GBP2023-07-31
Retained earnings (accumulated losses)
179,716 GBP2024-07-31
167,761 GBP2023-07-31
Equity
2,370,316 GBP2024-07-31
2,358,361 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,303,422 GBP2024-07-31
2,303,422 GBP2023-07-31
Plant and equipment
833,113 GBP2024-07-31
789,704 GBP2023-07-31
Computers
23,357 GBP2024-07-31
23,357 GBP2023-07-31
Motor vehicles
30,044 GBP2024-07-31
30,044 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,193,439 GBP2024-07-31
3,150,030 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
640,886 GBP2024-07-31
603,682 GBP2023-07-31
Computers
23,357 GBP2024-07-31
23,357 GBP2023-07-31
Motor vehicles
30,044 GBP2024-07-31
30,044 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
697,790 GBP2024-07-31
660,586 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
37,204 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,204 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,303,422 GBP2024-07-31
Plant and equipment
192,227 GBP2024-07-31
186,022 GBP2023-07-31
Computers
0 GBP2024-07-31
0 GBP2023-07-31
Motor vehicles
0 GBP2024-07-31
0 GBP2023-07-31
Land and buildings, Owned/Freehold
2,303,422 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
6,899 GBP2024-07-31
9,350 GBP2023-07-31
Other Debtors
Amounts falling due within one year
400,325 GBP2024-07-31
43,882 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
407,224 GBP2024-07-31
Current, Amounts falling due within one year
53,232 GBP2023-07-31
Trade Creditors/Trade Payables
Current
16,168 GBP2024-07-31
16,707 GBP2023-07-31
Amounts owed to group undertakings
Current
847,903 GBP2024-07-31
168,165 GBP2023-07-31
Corporation Tax Payable
Current
21,590 GBP2024-07-31
21,590 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,435 GBP2024-07-31
6,444 GBP2023-07-31
Other Creditors
Current
68,835 GBP2024-07-31
229,093 GBP2023-07-31
Creditors
Current
957,931 GBP2024-07-31
441,999 GBP2023-07-31
Other Creditors
Non-current
13,037 GBP2024-07-31
18,620 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625 shares2024-07-31
625 shares2023-07-31
Related profiles found in government register
CHARTWELL ASSET MANAGEMENT LIMITED
InfoBECKAMAY LIMITED - 2012-09-06Registered number 0703020759 Gedding Road, Leicester LE5 5DUPRIVATE LIMITED COMPANY incorporated on 2009-09-25 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-25CIF 0CHARTWELL ASSET MANAGEMENT LIMITED
SRegistered number 703020712 Helmet Row, London, EC1V 3QJLimited By Shares in England & WalesCIF 1CHARTWELL ASSET MANAGEMENT LIMITED
SRegistered number 7030207Resource Centre, 59 Gedding Road, Leicester, England, LE5 5DULimited By Shares in England & Wales, EnglandCIF 2CHARTWELL ASSET MANAGEMENT
SRegistered number 703020759, Gedding Road, Leicester, England, LE5 5DULimited By Shares in England & WalesCIF 3
Offspring entities and appointments
Active
3
- 159 Gedding Road, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)988,152 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2CHARTWELL PRIVATE HOSPITALS PLC - 2014-10-28The Resource Centre, 59 Gedding Road, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,034,023 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Le5 5du, Resource Centre, 59 Gedding Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-06-01 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.