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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Wilson, Charlie Jack
    Born in July 1990
    Individual (67 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Charlie Jack Wilson
    Born in July 1990
    Individual (67 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mcewing, David
    Solicitor born in May 1967
    Individual (130 offsprings)
    Officer
    2011-09-16 ~ 2011-10-04
    OF - Director → CIF 0
  • 3
    Barton, Gary James
    Born in September 1975
    Individual (57 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Gary James Barton
    Born in September 1975
    Individual (57 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Carey, Anthony John
    Property Developer born in March 1972
    Individual (61 offsprings)
    Officer
    2011-10-04 ~ 2023-10-18
    OF - Director → CIF 0
    Carey, Anthony John
    Individual (61 offsprings)
    Officer
    2011-10-04 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 5
    Lotherington, Richard John
    Property Developer born in June 1960
    Individual (77 offsprings)
    Officer
    2014-03-10 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Rock, John Daniel
    Director born in January 1989
    Individual (16 offsprings)
    Officer
    2018-06-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Wilson, Paul John
    Born in November 1959
    Individual (69 offsprings)
    Officer
    2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Paul John Wilson
    Born in November 1959
    Individual (69 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Wilson, Ami Jayne
    Director born in June 1987
    Individual (26 offsprings)
    Officer
    2015-04-21 ~ 2022-01-15
    OF - Director → CIF 0
  • 9
    Males, Simon Colin
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2019-11-28
    OF - Director → CIF 0
  • 10
    Warren, Nicolas Sean
    Director born in November 1961
    Individual (40 offsprings)
    Officer
    2015-04-21 ~ 2015-04-21
    OF - Director → CIF 0
    Warren, Nicolas Sean
    Property Developer born in November 1961
    Individual (40 offsprings)
    2011-10-04 ~ 2023-12-20
    OF - Director → CIF 0
  • 11
    Marsh, Lawrence Peter
    Sales Director born in October 1961
    Individual (41 offsprings)
    Officer
    2014-03-10 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Ward, Alan David
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2017-12-13 ~ 2019-05-22
    OF - Director → CIF 0
  • 13
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (334 offsprings)
    Officer
    2011-09-16 ~ 2011-10-04
    OF - Director → CIF 0
  • 14
    Burroughs, Philip Anthony
    Solicitor born in October 1955
    Individual (48 offsprings)
    Officer
    2014-03-10 ~ 2024-01-02
    OF - Director → CIF 0
    Burroughs, Philip Anthony
    Individual (48 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Secretary → CIF 0
  • 15
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2011-09-16 ~ 2011-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CHASE NEW HOMES LIMITED

Period: 2014-03-11 ~ now
Company number: 07777017 07203525... (more)
Registered names
CHASE NEW HOMES LIMITED - now 07203525... (more)
CONTINENTAL SHELF 522 LIMITED - 2011-10-10 07457418... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
57,562 GBP2024-12-31
75,746 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
57,662 GBP2024-12-31
75,846 GBP2023-12-31
Debtors
3,816,291 GBP2024-12-31
4,578,792 GBP2023-12-31
Cash at bank and in hand
151,993 GBP2024-12-31
209,034 GBP2023-12-31
Current Assets
3,968,284 GBP2024-12-31
4,787,826 GBP2023-12-31
Net Current Assets/Liabilities
1,433,881 GBP2024-12-31
1,345,067 GBP2023-12-31
Total Assets Less Current Liabilities
1,491,543 GBP2024-12-31
1,420,913 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,491,443 GBP2024-12-31
1,420,813 GBP2023-12-31
Equity
1,491,543 GBP2024-12-31
1,420,913 GBP2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
109,085 GBP2024-12-31
109,085 GBP2023-12-31
Motor vehicles
64,107 GBP2024-12-31
50,235 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
352,109 GBP2024-12-31
335,730 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
178,917 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,957 GBP2024-01-01 ~ 2024-12-31
Computers
11,295 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-7,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
88,085 GBP2024-12-31
Computers
173,313 GBP2024-12-31
Motor vehicles
33,149 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,547 GBP2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
21,000 GBP2024-12-31
31,956 GBP2023-12-31
Computers
5,604 GBP2024-12-31
14,392 GBP2023-12-31
Motor vehicles
30,958 GBP2024-12-31
29,398 GBP2023-12-31
Other Investments Other Than Loans
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
7,932 GBP2023-12-31
Other Debtors
Current
212,632 GBP2024-12-31
1,574,233 GBP2023-12-31
Prepayments/Accrued Income
Current
3,603,659 GBP2024-12-31
2,996,627 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,816,291 GBP2024-12-31
4,578,792 GBP2023-12-31
Trade Creditors/Trade Payables
Current
121,746 GBP2024-12-31
109,955 GBP2023-12-31
Corporation Tax Payable
Current
879,363 GBP2024-12-31
519,353 GBP2023-12-31
Other Taxation & Social Security Payable
Current
707,762 GBP2024-12-31
461,480 GBP2023-12-31
Other Creditors
Current
821,526 GBP2024-12-31
2,289,103 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,006 GBP2024-12-31
62,868 GBP2023-12-31
Creditors
Current
2,534,403 GBP2024-12-31
3,442,759 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,502 GBP2023-12-31
Between two and five year
221,625 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
326,127 GBP2023-12-31
Related profiles found in government register
  • CHASE NEW HOMES LIMITED
    Info
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-11
    CONTINENTAL SHELF 522 LIMITED - 2014-03-11
    Registered number 07777017
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire AL8 6HG
    PRIVATE LIMITED COMPANY incorporated on 2011-09-16 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • CHASE NEW HOMES LIMITED
    S
    Registered number 07777017
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England, AL8 6HG
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHASE ESTATES HOUSING LIMITED
    09690355
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE

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