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 2
  • 1
    Jebson, Alan Charles
    Entrepreneur born in February 1968
    Individual (18 offsprings)
    Officer
    2017-09-08 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Charles Jebson
    Born in February 1968
    Individual (18 offsprings)
    Person with significant control
    2017-09-08 ~ dissolved
    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
  • 2
    Sinclair-brown, Frederick John
    Executive born in January 1961
    Individual (11 offsprings)
    Officer
    2019-11-06 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    O'malley, Margarita
    Accountant born in April 1968
    Individual (11 offsprings)
    Officer
    2022-05-01 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Stamps, Peter Andrew
    Business Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2019-11-06 ~ 2022-04-11
    OF - Director → CIF 0
  • 3
    Grzadziel, Edyta
    Individual (3 offsprings)
    Officer
    2017-09-08 ~ 2020-10-21
    OF - Secretary → CIF 0
  • 4
    118, Pall Mall, London, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    156,652 GBP2024-09-30
    Officer
    2020-10-21 ~ 2023-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHURCHLAKE HOLDINGS LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Borrowings
350,915 GBP2020-09-30
1,197,397 GBP2019-09-30
Equity
Revaluation reserve
831,655 GBP2019-09-30
460,457 GBP2018-09-30
Bank Overdrafts
0 GBP2020-09-30
-5 GBP2019-09-30
Audit Fees/Expenses
30,000 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
279,049 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals
-10,794 GBP2019-10-01 ~ 2020-09-30
-1,680 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
740,250 GBP2019-10-01 ~ 2020-09-30
300,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,700 GBP2020-09-30
211,525 GBP2019-09-30
53,096 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,969 GBP2019-10-01 ~ 2020-09-30
158,429 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,794 GBP2019-10-01 ~ 2020-09-30
Finished Goods
7,300 GBP2020-09-30
0 GBP2019-09-30
Other Taxation & Social Security Payable
Current
179,069 GBP2020-09-30
141,062 GBP2019-09-30
Cash and Cash Equivalents
1 GBP2020-09-30
1 GBP2019-09-30
Current Assets
3,086,233 GBP2020-09-30
1 GBP2019-09-30
Total Borrowings
Current
188,866 GBP2020-09-30
0 GBP2019-09-30
Net Current Assets/Liabilities
2,322,997 GBP2020-09-30
-199 GBP2019-09-30
Total Borrowings
Non-current
3,745,305 GBP2020-09-30
0 GBP2019-09-30
Net Assets/Liabilities
-339,712 GBP2020-09-30
1 GBP2019-09-30
Equity
Called up share capital
1 GBP2020-09-30
1 GBP2019-09-30
Retained earnings (accumulated losses)
-339,713 GBP2020-09-30
0 GBP2019-09-30
Equity
-339,712 GBP2020-09-30
1 GBP2019-09-30
0 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
-339,713 GBP2019-10-01 ~ 2020-09-30
64,400 GBP2018-10-01 ~ 2019-09-30
Prepayments
Current
0 GBP2019-09-30
Accrued Liabilities
Current
30,000 GBP2020-09-30
0 GBP2019-09-30
Related profiles found in government register
  • CHURCHLAKE HOLDINGS LTD
    Info
    Registered number 10952509
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2017-09-08 and dissolved on 2025-02-13 (7 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-09
    CIF 0
  • CHURCHLAKE HOLDINGS LIMITED
    S
    Registered number 10952509
    Sweeps Ditch, 44a Gresham Road, Staines Upon Thame, United Kingdom, TW18 2AN
    CIF 1
  • CHURCHLAKE HOLDINGS LTD
    S
    Registered number 10952509
    44a Gresham Road, Gresham Road, Staines-upon-thames, Surrey, United Kingdom, TW18 2AN
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • CHURCHLAKE HOLDINGS LTD
    S
    Registered number 10952509
    44a, Gresham Road, Parkland Grove, Staines-upon-thames, Surrey, England, TW18 2AN
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    44a Gresham Road, Staines-upon-thames, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-29
    Person with significant control
    2021-07-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Swampton House, St. Mary Bourne, Andover, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-09-29
    Person with significant control
    2018-02-15 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    SALVRIDGES LTD - 2021-02-12
    Swampton House, St. Mary Bourne, Andover, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-29
    Person with significant control
    2021-02-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    Swampton House, St. Mary Bourne, Andover, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-29
    Person with significant control
    2021-03-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    44a Gresham Road, Staines-upon-thames, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    LAKELAND CARE (HAMES HALL) LIMITED - 2010-02-19
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    287,326 GBP2020-09-30
    Person with significant control
    2020-03-17 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    734,465 GBP2020-09-30
    Person with significant control
    2020-03-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    50 Princes Street, Ipswich, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,340,497 GBP2022-09-29
    Person with significant control
    2018-02-15 ~ 2023-07-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SALVRIDGES LTD - 2021-02-12
    Swampton House, St. Mary Bourne, Andover, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-29
    Officer
    2021-02-02 ~ 2021-10-07
    CIF 1 - Director → ME

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