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 5
  • 1
    Bascombe, Ian Charles
    Drector born in July 1964
    Individual (11 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Medlock, Rebecca Jane
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Medlock, David John
    Director born in May 1955
    Individual (30 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
    Mr David John Medlock
    Born in May 1955
    Individual (30 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mr Peter John Medlock
    Born in February 1984
    Individual (22 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Medlock, Steven James
    Director born in November 1991
    Individual (28 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ambridge, Antony Christopher
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 2
    Phipps, Peter
    Individual
    Officer
    2013-01-31 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 3
    Medlock, Peter John
    Company Director born in February 1984
    Individual (22 offsprings)
    Officer
    2017-01-17 ~ 2024-01-17
    OF - Director → CIF 0
parent relation
Company in focus

CHATLEIGH HOLDINGS LIMITED

Previous name
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
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
14,070,000 GBP2023-10-31
14,070,000 GBP2022-10-31
Debtors
10,803,784 GBP2023-10-31
10,743,784 GBP2022-10-31
Net Current Assets/Liabilities
603,784 GBP2023-10-31
543,784 GBP2022-10-31
Total Assets Less Current Liabilities
14,673,784 GBP2023-10-31
14,613,784 GBP2022-10-31
Equity
Called up share capital
6,824,997 GBP2023-10-31
13,124,997 GBP2022-10-31
Capital redemption reserve
875,003 GBP2023-10-31
875,003 GBP2022-10-31
Retained earnings (accumulated losses)
6,973,784 GBP2023-10-31
613,784 GBP2022-10-31
Equity
14,673,784 GBP2023-10-31
14,613,784 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
14,070,000 GBP2022-10-31
Investments in Group Undertakings
14,070,000 GBP2023-10-31
14,070,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
10,743,784 GBP2023-10-31
10,743,784 GBP2022-10-31
Prepayments/Accrued Income
Current
60,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
10,803,784 GBP2023-10-31
10,743,784 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
200,000 GBP2023-10-31
200,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,124,997 shares2023-10-31
Class 2 ordinary share
7,000,000 shares2023-10-31

Related profiles found in government register
  • CHATLEIGH HOLDINGS LIMITED
    Info
    SITEC INVESTMENT HOLDING LIMITED - 2014-12-04
    Registered number 08381858
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NE
    Private Limited Company incorporated on 2013-01-30 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • CHATLEIGH HOLDINGS LIMITED
    S
    Registered number 08381858
    St Georges Lodge, 33, Oldfield Road, Bath, England, BA2 3NE
    Limited Company in Companies House, Cardiff, England
    CIF 1
  • CHATLEIGH HOLDINGS LIMITED
    S
    Registered number 08381858
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England, BA2 3NE
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SITEC GROUP LIMITED - 2013-03-12
    HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
    PREMIUM WING LIMITED - 2003-03-12
    Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    18,084,686 GBP2023-10-31
    Person with significant control
    2016-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HEBRON & MEDLOCK LIMITED - 2019-08-08
    SPECSTYLE LIMITED - 2010-03-10
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    8,493,497 GBP2023-10-31
    Person with significant control
    2023-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.