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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
    Bascombe, Ian Charles
    Born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Medlock, David John
    Born in May 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ now
    OF - Director → CIF 0
    Mr David John Medlock
    Born in May 1955
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Medlock, Steven James
    Born in November 1991
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Kupa, Rebecca Jane
    Born in August 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ambridge, Antony Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 2
    Medlock, Peter John
    Company Director born in February 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2024-01-17
    OF - Director → CIF 0
    Mr Peter John Medlock
    Born in February 1984
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-02-01 ~ 2025-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Phipps, Peter
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2020-05-15
    OF - Secretary → 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
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
    Info
    SITEC INVESTMENT HOLDING LIMITED - 2014-12-04
    Registered number 08381858
    icon of addressSuite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset BA2 3NE
    PRIVATE LIMITED COMPANY incorporated on 2013-01-30 (12 years 11 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
    icon of addressSt 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
    icon of addressSuite 4 St George's Lodge, 33 Oldfield Park Bath, Oldfield Road, Bath, England, BA2 3NE
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • CHATLEIGH HOLDINGS LIMITED
    S
    Registered number 8381858
    icon of addressSuite 4 St Georges Lodge, 33 Oldfield Road, Bath, England, BA2 3NE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BRAYDON MANOR COMMUNITY ENERGY LIMITED - 2015-01-13
    icon of addressSuite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,364,296 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ANGLO-WELSH OVERSEAS LIMITED - 2002-10-14
    BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
    AQUATRAVEL LIMITED - 2019-02-15
    ANGLO-WELSH LIMITED - 2007-10-26
    WYVERN SOUTH WEST LTD - 2021-12-13
    icon of addressSuite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    570,682 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,788 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
    SITEC GROUP LIMITED - 2013-03-12
    PREMIUM WING LIMITED - 2003-03-12
    icon of addressSuite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,384,499 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TONY MORRIS HOMES LIMITED - 2025-03-07
    icon of addressSuite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,103,034 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSuite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    DPRS BRISLINGTON LIMITED - 2015-09-08
    icon of addressSuite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,719,434 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SPECSTYLE LIMITED - 2010-03-10
    HEBRON & MEDLOCK LIMITED - 2019-08-08
    icon of addressSuite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,261,328 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of address4 Argyle Street, Bath, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressSuite 4 St Georges Lodge, 33 Oldfiled Road, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    432,863 GBP2023-10-31
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    CIF 8 - 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.