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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 7
  • 1
    Woolridge, Stephen Francis
    Consultant born in October 1960
    Individual (28 offsprings)
    Officer
    2011-05-25 ~ 2013-09-30
    OF - Director → CIF 0
    2014-01-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 2
    Mattu, Sukhdev Ajit
    Born in August 1965
    Individual (38 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
    Mr Sukhdev Ajit Mattu
    Born in August 1965
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-09-25 ~ 2009-10-09
    OF - Director → CIF 0
  • 4
    Bains, Sanjeev
    Director born in October 1983
    Individual (2 offsprings)
    Officer
    2009-10-09 ~ 2011-05-25
    OF - Director → CIF 0
  • 5
    CHARTWELL CARE HOLDINGS LIMITED
    07398975
    Resource Centre, 59 Gedding Road, Leicester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2009-09-25 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 7
    CAVENDISH SECRETARIAL LIMITED
    03695667
    12 Helmet Row, London
    Active Corporate (6 parents, 201 offsprings)
    Officer
    2009-10-09 ~ 2022-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTWELL ASSET MANAGEMENT LIMITED

Period: 2012-09-06 ~ now
Company number: 07030207
Registered names
CHARTWELL ASSET MANAGEMENT LIMITED - now 10651258... (more)
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
    Info
    BECKAMAY LIMITED - 2012-09-06
    Registered number 07030207
    59 Gedding Road, Leicester LE5 5DU
    PRIVATE LIMITED COMPANY incorporated on 2009-09-25 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • CHARTWELL ASSET MANAGEMENT LIMITED
    S
    Registered number 7030207
    12 Helmet Row, London, EC1V 3QJ
    Limited By Shares in England & Wales
    CIF 1
  • CHARTWELL ASSET MANAGEMENT LIMITED
    S
    Registered number 7030207
    Resource Centre, 59 Gedding Road, Leicester, England, LE5 5DU
    Limited By Shares in England & Wales, England
    CIF 2
  • CHARTWELL ASSET MANAGEMENT
    S
    Registered number 7030207
    59, Gedding Road, Leicester, England, LE5 5DU
    Limited By Shares in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHARTWELL PRIVATE HOSPITAL AND DIAGNOSTICS LIMITED
    08615797
    59 Gedding Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHARTWELL PRIVATE HOSPITALS LIMITED
    - now 07508659
    CHARTWELL PRIVATE HOSPITALS PLC - 2014-10-28
    The Resource Centre, 59 Gedding Road, Leicester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CTC COACHHOUSE LTD
    10209060 11664052
    Le5 5du, Resource Centre, 59 Gedding Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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