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
7
- 1
Kupa, Rebecca Jane
Born in August 1986Individual (5 offsprings)Officer2024-02-09 ~ nowOF - Director → CIF 0 - 2
Ambridge, Antony Christopher
Individual (30 offsprings)Officer2020-05-15 ~ 2022-10-25OF - Secretary → CIF 0 - 3
Medlock, Peter John
Born in February 1984Individual (48 offsprings)Officer2017-01-17 ~ 2024-01-17OF - Director → CIF 0Mr Peter John Medlock
Born in February 1984Individual (48 offsprings)Person with significant control2018-02-01 ~ 2025-07-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Medlock, Steven James
Born in November 1991Individual (30 offsprings)Officer2022-10-25 ~ nowOF - Director → CIF 0 - 6
Bascombe, Ian Charles
Born in July 1964Individual (24 offsprings)Officer2022-10-25 ~ nowOF - Director → CIF 0 - 7
Medlock, David John
Born in May 1955Individual (54 offsprings)Officer2013-01-30 ~ nowOF - Director → CIF 0Mr David John Medlock
Born in May 1955Individual (54 offsprings)Person with significant control2017-01-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
CHATLEIGH HOLDINGS LIMITED
Period: 2014-12-04 ~ now
Company number: 08381858
Registered names
CHATLEIGH HOLDINGS LIMITED - now
SITEC INVESTMENT HOLDING LIMITED - 2014-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
37,986,791 GBP2024-10-31
14,070,000 GBP2023-10-31
Debtors
1,434,843 GBP2024-10-31
10,803,784 GBP2023-10-31
Net Current Assets/Liabilities
-9,699,766 GBP2024-10-31
603,784 GBP2023-10-31
Total Assets Less Current Liabilities
28,287,025 GBP2024-10-31
14,673,784 GBP2023-10-31
Equity
Called up share capital
9,092,609 GBP2024-10-31
6,824,997 GBP2023-10-31
Share premium
11,530,179 GBP2024-10-31
Capital redemption reserve
875,003 GBP2024-10-31
875,003 GBP2023-10-31
Retained earnings (accumulated losses)
6,789,234 GBP2024-10-31
6,973,784 GBP2023-10-31
Equity
28,287,025 GBP2024-10-31
14,673,784 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
37,986,791 GBP2024-10-31
14,070,000 GBP2023-10-31
Additions to investments
23,916,791 GBP2024-10-31
Investments in Group Undertakings
37,986,791 GBP2024-10-31
14,070,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,434,843 GBP2024-10-31
10,743,784 GBP2023-10-31
Prepayments/Accrued Income
Current
60,000 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,434,843 GBP2024-10-31
10,803,784 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
44,550 GBP2024-10-31
200,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,124,997 shares2024-10-31
Class 2 ordinary share
29,676,115 shares2024-10-31
Related profiles found in government register
CHATLEIGH HOLDINGS LIMITED
InfoSITEC INVESTMENT HOLDING LIMITED - 2014-12-04Registered number 08381858Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NEPRIVATE LIMITED COMPANY incorporated on 2013-01-30 (13 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-30CIF 0CHATLEIGH HOLDINGS LIMITED
SRegistered number 08381858St Georges Lodge, 33, Oldfield Road, Bath, England, BA2 3NELimited Company in Companies House, Cardiff, EnglandCIF 1CHATLEIGH HOLDINGS LIMITED
SRegistered number 08381858Suite 4 St George's Lodge, 33 Oldfield Park Bath, Oldfield Road, Bath, England, BA2 3NELimited Company in England And Wales, United KingdomCIF 2CHATLEIGH HOLDINGS LIMITED
SRegistered number 8381858Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, England, BA2 3NEPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
10
- 1BRAYDON MANOR COMMUNITY ENERGY LIMITED - 2015-01-13Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United KingdomActive Corporate (10 parents)Person with significant control2025-07-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 2WYVERN SOUTH WEST LTD - 2021-12-13AQUATRAVEL LIMITED - 2019-02-15ANGLO-WELSH LIMITED - 2007-10-26ANGLO-WELSH OVERSEAS LIMITED - 2002-10-14BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandActive Corporate (20 parents)Person with significant control2025-07-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3
CHATLEIGH ENERGY LIMITED
08863910Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandActive Corporate (8 parents)Person with significant control2025-07-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 4SITEC GROUP LIMITED - 2013-03-12HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21PREMIUM WING LIMITED - 2003-03-12Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandActive Corporate (14 parents, 9 offsprings)Person with significant control2016-09-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 5TONY MORRIS HOMES LIMITED - 2025-03-07Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2025-07-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 6
CHATLEIGH SECURITY TRUSTEES LIMITED
13729672Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, EnglandActive Corporate (7 parents)Person with significant control2025-07-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 7DPRS BRISLINGTON LIMITED - 2015-09-08Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandActive Corporate (10 parents)Person with significant control2025-07-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 8HEBRON & MEDLOCK LIMITED - 2019-08-08SPECSTYLE LIMITED - 2010-03-10Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, EnglandActive Corporate (9 parents, 8 offsprings)Person with significant control2023-11-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 9
RENGEN BERKELEY LIMITED
164327894 Argyle Street, Bath, EnglandActive Corporate (5 parents)Person with significant control2025-10-10 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
YERBURY HOMES LIMITED
12062311Suite 4 St Georges Lodge, 33 Oldfiled Road, Bath, United KingdomActive Corporate (7 parents)Person with significant control2025-07-28 ~ nowCIF 8 - 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.