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 6
  • 1
    Phillips, David Charles
    Director born in June 1968
    Individual (101 offsprings)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 2
    Wilson, James Neil
    Director born in May 1966
    Individual (121 offsprings)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
    Wilson, James Neil
    Individual (121 offsprings)
    Officer
    2025-03-14 ~ now
    OF - secretary → CIF 0
  • 3
    Moody, Alex James
    Director born in October 1968
    Individual (107 offsprings)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 4
    Bradford, Paul James
    Director born in October 1968
    Individual (109 offsprings)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 5
    Kirk, Mathew Owen
    Director born in May 1970
    Individual (104 offsprings)
    Officer
    2025-03-14 ~ now
    OF - director → CIF 0
  • 6
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents, 63 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Baker, Claire Michelle
    Operations Director born in September 1977
    Individual (4 offsprings)
    Officer
    2019-04-12 ~ 2025-03-14
    OF - director → CIF 0
    Miss Claire Michelle Baker
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2019-04-12 ~ 2019-08-29
    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
    2021-12-14 ~ 2025-03-14
    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
    Baker, Melvyn
    Director born in September 1948
    Individual (9 offsprings)
    Officer
    2011-12-14 ~ 2025-03-14
    OF - director → CIF 0
    Mr Melvyn Baker
    Born in September 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    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
  • 3
    Baker, Lauren Vania
    Computing born in October 1952
    Individual (8 offsprings)
    Officer
    2011-12-14 ~ 2025-03-14
    OF - director → CIF 0
    Mrs Lauren Vania Baker
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    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
parent relation
Company in focus

CHALVINGTON HOLDINGS LIMITED

Previous name
CHALVINGTON GROUP LIMITED - 2019-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Intangible Assets
25,348 GBP2023-10-31
48,134 GBP2022-10-31
Property, Plant & Equipment
315,000 GBP2023-10-31
315,000 GBP2022-10-31
Fixed Assets
340,348 GBP2023-10-31
363,134 GBP2022-10-31
Debtors
43,662 GBP2023-10-31
21,462 GBP2022-10-31
Current assets - Investments
143 GBP2023-10-31
143 GBP2022-10-31
Cash at bank and in hand
16,714 GBP2023-10-31
43,315 GBP2022-10-31
Current Assets
60,519 GBP2023-10-31
64,920 GBP2022-10-31
Net Current Assets/Liabilities
-250,405 GBP2023-10-31
-279,782 GBP2022-10-31
Total Assets Less Current Liabilities
89,943 GBP2023-10-31
83,352 GBP2022-10-31
Creditors
Non-current
-21,027 GBP2022-10-31
Net Assets/Liabilities
89,943 GBP2023-10-31
62,325 GBP2022-10-31
Equity
Called up share capital
143 GBP2023-10-31
143 GBP2022-10-31
Retained earnings (accumulated losses)
89,800 GBP2023-10-31
62,182 GBP2022-10-31
Equity
89,943 GBP2023-10-31
62,325 GBP2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
109,231 GBP2023-10-31
140,464 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
83,883 GBP2023-10-31
92,330 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
16,485 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
25,348 GBP2023-10-31
48,134 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
315,000 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
315,000 GBP2023-10-31
315,000 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
43,662 GBP2023-10-31
21,462 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
22,560 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,981 GBP2023-10-31
1,980 GBP2022-10-31
Amounts owed to group undertakings
Current
269,980 GBP2023-10-31
267,939 GBP2022-10-31
Other Taxation & Social Security Payable
Current
13,334 GBP2023-10-31
11,594 GBP2022-10-31
Other Creditors
Current
23,078 GBP2023-10-31
38,078 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
21,027 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,330 shares2023-10-31
Related profiles found in government register
  • CHALVINGTON HOLDINGS LIMITED
    Info
    CHALVINGTON GROUP LIMITED - 2019-04-29
    Registered number 07880820
    Glebe Farm, Down Street, Dummer, Hampshire RG25 2AD
    Private Limited Company incorporated on 2011-12-14 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CHALVINGTON HOLDINGS LIMITED
    S
    Registered number 07880820
    Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom, RG25 2AD
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Glebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    409,431 GBP2023-10-31
    Person with significant control
    2019-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.