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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 3
  • 1
    Douglas, Mervyn Willbert
    Born in May 1943
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Richard James
    Born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressChadwick House, 6 Hallam Road, Clevedon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,473,092 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    WEST TRIANGLE RENTALS LIMITED - 1990-09-26
    icon of addressChadwick House, 6 Hallam Road, Clevedon, North Somerset, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,004,121 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Has significant influence or control → CIF 0
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of addressChadwick House, 6 Hallam Road, Clevedon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,848,092 GBP2025-03-31
    Person with significant control
    2022-05-31 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHADWICK NEWMINSTER HOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,274,433 GBP2024-12-31
2,361,546 GBP2023-12-31
Debtors
467,490 GBP2024-12-31
346,351 GBP2023-12-31
Cash at bank and in hand
222,670 GBP2024-12-31
278,876 GBP2023-12-31
Current Assets
690,160 GBP2024-12-31
625,227 GBP2023-12-31
Net Current Assets/Liabilities
54,484 GBP2024-12-31
135,583 GBP2023-12-31
Total Assets Less Current Liabilities
2,328,917 GBP2024-12-31
2,497,129 GBP2023-12-31
Net Assets/Liabilities
2,212,901 GBP2024-12-31
2,372,329 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,212,801 GBP2024-12-31
2,372,229 GBP2023-12-31
Equity
2,212,901 GBP2024-12-31
2,372,329 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,011,522 GBP2024-12-31
2,011,522 GBP2023-12-31
Other
1,504,019 GBP2024-12-31
1,421,961 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,515,541 GBP2024-12-31
3,433,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
201,154 GBP2024-12-31
181,039 GBP2023-12-31
Other
1,039,954 GBP2024-12-31
890,898 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,241,108 GBP2024-12-31
1,071,937 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,115 GBP2024-01-01 ~ 2024-12-31
Other
149,056 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,810,368 GBP2024-12-31
1,830,483 GBP2023-12-31
Other
464,065 GBP2024-12-31
531,063 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
443,374 GBP2024-12-31
329,985 GBP2023-12-31
Amounts Owed By Related Parties
1,908 GBP2024-12-31
Current
954 GBP2023-12-31
Other Debtors
Amounts falling due within one year
22,208 GBP2024-12-31
15,412 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
467,490 GBP2024-12-31
Amounts falling due within one year, Current
346,351 GBP2023-12-31
Trade Creditors/Trade Payables
Current
189,429 GBP2024-12-31
127,549 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
2,393 GBP2023-12-31
Other Taxation & Social Security Payable
Current
131,775 GBP2024-12-31
159,351 GBP2023-12-31
Other Creditors
Current
314,472 GBP2024-12-31
200,351 GBP2023-12-31
Creditors
Current
635,676 GBP2024-12-31
489,644 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • CHADWICK NEWMINSTER HOUSE LIMITED
    Info
    Registered number 09177653
    icon of addressChadwick House, 6 Hallam Road, Clevedon, North Somerset BS21 7SF
    PRIVATE LIMITED COMPANY incorporated on 2014-08-15 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.