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
    Topham, Michael Robert Mason
    Chief Executive born in November 1972
    Individual (134 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah Christine
    Individual (104 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Angell, Marc Anthony
    Chief Financial Officer born in August 1980
    Individual (83 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    BIFFA LIMITED - 1986-04-22
    Coronation Road, Cressex, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2024-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Maddison, Gerald Charles
    Accountant born in April 1962
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Chamley, Brian Geoffrey
    Company Director born in May 1959
    Individual (10 offsprings)
    Officer
    2015-11-12 ~ 2024-09-09
    OF - Director → CIF 0
    Mr Brian Geoffrey Chamley
    Born in May 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    James, Paul Anthony
    Chief Financial Officer born in February 1967
    Individual (29 offsprings)
    Officer
    2024-09-09 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    01138022, Coronation Road, Cressex, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-09-09 ~ 2024-09-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CHAMLEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,446,164 GBP2024-03-31
10,446,164 GBP2023-03-31
Debtors
763,100 GBP2024-03-31
26,100 GBP2023-03-31
Cash at bank and in hand
702 GBP2024-03-31
8,001 GBP2023-03-31
Current Assets
763,802 GBP2024-03-31
34,101 GBP2023-03-31
Creditors
-4,351,957 GBP2023-03-31
Net Current Assets/Liabilities
-4,324,691 GBP2024-03-31
-4,317,856 GBP2023-03-31
Net Assets/Liabilities
6,121,473 GBP2024-03-31
6,128,308 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
6,119,901 GBP2024-03-31
6,119,901 GBP2023-03-31
6,119,901 GBP2022-03-31
Retained earnings (accumulated losses)
1,472 GBP2024-03-31
8,307 GBP2023-03-31
9,998 GBP2022-03-31
Equity
6,121,473 GBP2024-03-31
6,128,308 GBP2023-03-31
6,129,999 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,835 GBP2023-04-01 ~ 2024-03-31
174,309 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-6,835 GBP2023-04-01 ~ 2024-03-31
174,309 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
18 GBP2022-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
10,446,164 GBP2024-03-31
10,446,164 GBP2023-03-31
Amounts invested in assets
10,446,164 GBP2024-03-31
10,446,164 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
763,100 GBP2024-03-31
26,100 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
763,100 GBP2024-03-31
26,100 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
-5,088,493 GBP2024-03-31
5,088,493 GBP2024-03-31
4,351,957 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • CHAMLEY HOLDINGS LIMITED
    Info
    Registered number 09868600
    Chamley Holdings Limited, Coronation Road, Cressex, High Wycombe HP12 3TZ
    Private Limited Company incorporated on 2015-11-12 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • CHAMLEY HOLDINGS LIMITED
    S
    Registered number 09868600
    Chamley Holdings Limited, Coronation Road, Cressex, Buckinghamshire, United Kingdom, HP12 3TZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Biffa Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,385,020 GBP2024-03-31
    Person with significant control
    2016-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.