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
    Brudenell-leech, John Frederick
    Accountant born in May 1966
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
    Brudenell-leech, John Frederick
    Individual (12 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Scott-read, Afsaneh
    Company Director born in January 1985
    Individual (6 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Harriman-smith, Asher Sorche Storm, Mx
    Company Director born in September 1987
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Smith, George Frederick
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
  • 5
    21, Decimus Park, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,784,867 GBP2023-12-31
    Person with significant control
    2017-12-21 ~ 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 4
  • 1
    Brudenell-leech, John
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2013-04-05 ~ 2014-06-23
    OF - Director → CIF 0
  • 2
    Harriman-smith, Michele Mary Beatrice
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2013-04-05 ~ 2013-04-17
    OF - Director → CIF 0
    Harriman-smith, Michele Mary Beatrice
    Company Director born in February 1952
    Individual (5 offsprings)
    2014-06-23 ~ 2021-09-28
    OF - Director → CIF 0
    Mrs Michele Mary Beatrice Harriman-smith
    Born in February 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harriman, William Paul
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2013-04-05 ~ 2013-08-13
    OF - Director → CIF 0
  • 4
    Mr George Frederick Smith
    Born in November 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHALYBEATE PROPERTY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,661,795 GBP2023-12-31
5,059,234 GBP2022-12-31
Fixed Assets
4,661,795 GBP2023-12-31
5,059,234 GBP2022-12-31
Debtors
4,183 GBP2023-12-31
13,917 GBP2022-12-31
Cash at bank and in hand
2,577,310 GBP2023-12-31
3,137,455 GBP2022-12-31
Current Assets
2,581,493 GBP2023-12-31
3,151,372 GBP2022-12-31
Net Current Assets/Liabilities
-4,335,679 GBP2023-12-31
-4,811,015 GBP2022-12-31
Total Assets Less Current Liabilities
326,116 GBP2023-12-31
248,219 GBP2022-12-31
Net Assets/Liabilities
326,116 GBP2023-12-31
248,219 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
326,114 GBP2023-12-31
248,217 GBP2022-12-31
Equity
326,116 GBP2023-12-31
248,219 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,661,795 GBP2023-12-31
5,059,234 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,661,795 GBP2023-12-31
5,059,234 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-397,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-397,439 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
4,661,795 GBP2023-12-31
5,059,234 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,864 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,183 GBP2023-12-31
10,053 GBP2022-12-31
Debtors
Amounts falling due within one year
4,183 GBP2023-12-31
13,917 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
807 GBP2023-12-31
17,571 GBP2022-12-31
Other Creditors
Amounts falling due within one year
7,888 GBP2023-12-31
133,573 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,850 GBP2023-12-31
14,026 GBP2022-12-31
  • CHALYBEATE PROPERTY LTD
    Info
    Registered number 08475350
    Unit 21 Kingstanding Way, Tunbridge Wells, Kent TN2 3GP
    Private Limited Company incorporated on 2013-04-05 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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