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
    Moore, Robin Nicholas
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Robin Nicholas Moore
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sedgwick, Helen
    School Manager born in March 1973
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Sedgwick, Justin Joe
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Justin Joe Sedgwick
    Born in February 1971
    Individual (5 offsprings)
    Person with significant control
    2019-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Moore, Melanie Louise
    Scientist born in April 1981
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Wilson, Louise Ann
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Wilson, Richard Clive
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2019-11-26 ~ 2023-06-12
    OF - Director → CIF 0
parent relation
Company in focus

CHASESTEAD HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Fixed Assets - Investments
7,035,010 GBP2023-08-31
7,035,010 GBP2022-08-31
Debtors
Current
1,150,726 GBP2023-08-31
841,994 GBP2022-08-31
Cash at bank and in hand
243,980 GBP2023-08-31
101,392 GBP2022-08-31
Current Assets
1,394,706 GBP2023-08-31
943,386 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,640 GBP2023-08-31
-433,090 GBP2022-08-31
Net Current Assets/Liabilities
1,392,066 GBP2023-08-31
510,296 GBP2022-08-31
Total Assets Less Current Liabilities
8,427,076 GBP2023-08-31
7,545,306 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-215,394 GBP2022-08-31
Net Assets/Liabilities
8,427,076 GBP2023-08-31
7,329,912 GBP2022-08-31
Equity
Called up share capital
538,462 GBP2023-08-31
538,462 GBP2022-08-31
Retained earnings (accumulated losses)
7,888,614 GBP2023-08-31
6,791,450 GBP2022-08-31
Equity
8,427,076 GBP2023-08-31
7,329,912 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,150,726 GBP2023-08-31
841,994 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,640 GBP2023-08-31
2,322 GBP2022-08-31
Creditors
Current
2,640 GBP2023-08-31
433,090 GBP2022-08-31

Related profiles found in government register
  • CHASESTEAD HOLDINGS LIMITED
    Info
    Registered number 12333715
    Chasestead Limited, Icknield Way, Letchworth Garden City SG6 1JX
    Private Limited Company incorporated on 2019-11-26 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • CHASESTEAD HOLDINGS LIMITED
    S
    Registered number 12333715
    Chasestead Limited, Icknield Way, Letchworth Garden City, Herts, England, SG6 1JX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chasestead Limited, Icknield Way, Letchworth Garden City
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    656,733 GBP2023-08-31
    Person with significant control
    2020-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.