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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 6
  • 1
    Wilson, James Neil
    Born in May 1966
    Individual (117 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
    Wilson, James Neil
    Individual (117 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, David Charles
    Born in June 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Kirk, Mathew Owen
    Born in May 1970
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Bradford, Paul James
    Born in October 1968
    Individual (111 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Moody, Alex James
    Born in October 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressGlebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents, 65 offsprings)
    Person with significant control
    icon of calendar 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, Melvyn
    Director born in September 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2025-03-14
    OF - Director → CIF 0
    Mr Melvyn Baker
    Born in September 1948
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-14
    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
    Baker, Claire Michelle
    Operations Director born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2025-03-14
    OF - Director → CIF 0
    Miss Claire Michelle Baker
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
  • 3
    Baker, Lauren Vania
    Computing born in October 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Intangible Assets
25,348 GBP2023-10-31
Property, Plant & Equipment
315,000 GBP2024-10-31
315,000 GBP2023-10-31
Fixed Assets
315,000 GBP2024-10-31
340,348 GBP2023-10-31
Debtors
282,062 GBP2024-10-31
43,662 GBP2023-10-31
Current assets - Investments
143 GBP2024-10-31
143 GBP2023-10-31
Cash at bank and in hand
16,666 GBP2024-10-31
16,714 GBP2023-10-31
Current Assets
298,871 GBP2024-10-31
60,519 GBP2023-10-31
Net Current Assets/Liabilities
-4,416 GBP2024-10-31
-250,405 GBP2023-10-31
Total Assets Less Current Liabilities
310,584 GBP2024-10-31
89,943 GBP2023-10-31
Equity
Called up share capital
143 GBP2024-10-31
143 GBP2023-10-31
Retained earnings (accumulated losses)
310,441 GBP2024-10-31
89,800 GBP2023-10-31
Equity
310,584 GBP2024-10-31
89,943 GBP2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
109,231 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
83,883 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,007 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
25,348 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
315,000 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
315,000 GBP2024-10-31
315,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
282,062 GBP2024-10-31
43,662 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,979 GBP2024-10-31
1,981 GBP2023-10-31
Amounts owed to group undertakings
Current
289,131 GBP2024-10-31
269,980 GBP2023-10-31
Other Taxation & Social Security Payable
Current
6,452 GBP2024-10-31
13,334 GBP2023-10-31
Other Creditors
Current
3,000 GBP2024-10-31
23,078 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,330 shares2024-10-31
Related profiles found in government register
  • CHALVINGTON HOLDINGS LIMITED
    Info
    CHALVINGTON GROUP LIMITED - 2019-04-29
    Registered number 07880820
    icon of addressGlebe Farm, Down Street, Dummer, Hampshire RG25 2AD
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 (14 years). 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
    icon of addressGlebe 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
  • icon of addressGlebe Farm, Down Street, Dummer, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    296,877 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-08-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.