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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 4
  • 1
    Wilson, Charlie Jack
    Born in July 1990
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Charlie Jack Wilson
    Born in July 1990
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    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
  • 2
    Wilson, Paul John
    Born in November 1959
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Paul John Wilson
    Born in November 1959
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barton, Gary James
    Born in September 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ now
    OF - Director → CIF 0
    Mr Gary James Barton
    Born in September 1975
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 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
    Burroughs, Philip Anthony
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Rock, John Daniel
    Director born in January 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Wilson, Ami Jayne
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2022-01-15
    OF - Director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-10-04
    OF - Director → CIF 0
  • 4
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-10-04
    OF - Director → CIF 0
  • 5
    Carey, Anthony John
    Property Developer born in March 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2023-10-18
    OF - Director → CIF 0
    Carey, Anthony John
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 6
    Ward, Alan David
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    Marsh, Lawrence Peter
    Sales Director born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2017-02-01
    OF - Director → CIF 0
  • 8
    Males, Simon Colin
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2019-11-28
    OF - Director → CIF 0
  • 9
    Lotherington, Richard John
    Property Developer born in June 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2018-11-16
    OF - Director → CIF 0
  • 10
    Burroughs, Philip Anthony
    Solicitor born in October 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2024-01-02
    OF - Director → CIF 0
  • 11
    Warren, Nicolas Sean
    Director born in November 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2015-04-21
    OF - Director → CIF 0
    Warren, Nicolas Sean
    Property Developer born in November 1961
    Individual (24 offsprings)
    icon of calendar 2011-10-04 ~ 2023-12-20
    OF - Director → CIF 0
  • 12
    icon of address141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-09-16 ~ 2011-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CHASE NEW HOMES LIMITED

Previous names
CHASE REAL ESTATE LIMITED - 2014-03-11
CONTINENTAL SHELF 522 LIMITED - 2011-10-10
MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
75,746 GBP2023-12-31
121,616 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
75,846 GBP2023-12-31
121,716 GBP2022-12-31
Debtors
4,578,792 GBP2023-12-31
4,233,049 GBP2022-12-31
Cash at bank and in hand
209,034 GBP2023-12-31
38,405 GBP2022-12-31
Current Assets
4,787,826 GBP2023-12-31
4,271,454 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,442,759 GBP2023-12-31
-3,904,347 GBP2022-12-31
Net Current Assets/Liabilities
1,345,067 GBP2023-12-31
367,107 GBP2022-12-31
Total Assets Less Current Liabilities
1,420,913 GBP2023-12-31
488,823 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,420,813 GBP2023-12-31
488,723 GBP2022-12-31
Equity
1,420,913 GBP2023-12-31
488,823 GBP2022-12-31
Average Number of Employees
662023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
109,085 GBP2023-12-31
109,085 GBP2022-12-31
Computers
176,411 GBP2023-12-31
164,614 GBP2022-12-31
Motor vehicles
50,235 GBP2023-12-31
63,282 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
335,731 GBP2023-12-31
336,981 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-30,167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-30,167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
77,129 GBP2023-12-31
66,172 GBP2022-12-31
Computers
162,019 GBP2023-12-31
128,028 GBP2022-12-31
Motor vehicles
20,837 GBP2023-12-31
21,165 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,985 GBP2023-12-31
215,365 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,957 GBP2023-01-01 ~ 2023-12-31
Computers
33,991 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-12,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
31,956 GBP2023-12-31
42,913 GBP2022-12-31
Computers
14,392 GBP2023-12-31
36,586 GBP2022-12-31
Motor vehicles
29,398 GBP2023-12-31
42,117 GBP2022-12-31
Other Investments Other Than Loans
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,932 GBP2023-12-31
141,883 GBP2022-12-31
Other Debtors
Current
1,574,233 GBP2023-12-31
3,793,780 GBP2022-12-31
Prepayments/Accrued Income
Current
2,996,627 GBP2023-12-31
297,386 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,578,792 GBP2023-12-31
4,233,049 GBP2022-12-31
Trade Creditors/Trade Payables
Current
109,955 GBP2023-12-31
40,281 GBP2022-12-31
Corporation Tax Payable
Current
519,353 GBP2023-12-31
584,421 GBP2022-12-31
Other Taxation & Social Security Payable
Current
461,480 GBP2023-12-31
522,929 GBP2022-12-31
Other Creditors
Current
2,289,103 GBP2023-12-31
2,731,242 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
62,868 GBP2023-12-31
25,474 GBP2022-12-31
Creditors
Current
3,442,759 GBP2023-12-31
3,904,347 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,606 GBP2022-12-31
Between two and five year
315,113 GBP2022-12-31
More than five year
0 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
430,719 GBP2022-12-31
Related profiles found in government register
  • CHASE NEW HOMES LIMITED
    Info
    CHASE REAL ESTATE LIMITED - 2014-03-11
    CONTINENTAL SHELF 522 LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-11
    Registered number 07777017
    icon of addressJasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire AL8 6HG
    PRIVATE LIMITED COMPANY incorporated on 2011-09-16 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CHASE NEW HOMES LIMITED
    S
    Registered number 07777017
    icon of addressJasmine 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
Active 1
  • icon of addressJasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.