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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Hearn, Peter Jonathan
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Peter Jonathan Hearn
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2021-03-22 ~ now
    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
  • 2
    Hearn, David Seymour
    Born in September 1936
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Mr David Seymour Hearn
    Born in September 1936
    Individual (2 offsprings)
    Person with significant control
    2021-03-22 ~ 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
  • 3
    Hearn, Richard Julian
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    Mr Richard Julian Hearn
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2021-03-22 ~ 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
parent relation
Company in focus

CHAIRBOROUGH DEVELOPMENTS LTD

Period: 2020-09-02 ~ now
Company number: 12853658
Registered name
CHAIRBOROUGH DEVELOPMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
41,753 GBP2024-09-30
5,875 GBP2023-09-30
Investment Property
3,086,074 GBP2024-09-30
3,086,074 GBP2023-09-30
Fixed Assets
3,127,827 GBP2024-09-30
3,091,949 GBP2023-09-30
Debtors
70,720 GBP2024-09-30
166,117 GBP2023-09-30
Cash at bank and in hand
2,003 GBP2024-09-30
Current Assets
72,723 GBP2024-09-30
166,117 GBP2023-09-30
Creditors
Current
345,668 GBP2024-09-30
269,102 GBP2023-09-30
Net Current Assets/Liabilities
-272,945 GBP2024-09-30
-102,985 GBP2023-09-30
Total Assets Less Current Liabilities
2,854,882 GBP2024-09-30
2,988,964 GBP2023-09-30
Creditors
Non-current
-686,705 GBP2024-09-30
-713,339 GBP2023-09-30
Net Assets/Liabilities
2,157,739 GBP2024-09-30
2,275,625 GBP2023-09-30
Equity
Called up share capital
2,235,394 GBP2024-09-30
2,235,394 GBP2023-09-30
Retained earnings (accumulated losses)
-77,655 GBP2024-09-30
40,231 GBP2023-09-30
Equity
2,157,739 GBP2024-09-30
2,275,625 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,835 GBP2024-09-30
7,835 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
49,363 GBP2024-09-30
7,835 GBP2023-09-30
Furniture and fittings
10,930 GBP2024-09-30
Computers
598 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,678 GBP2024-09-30
1,960 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,610 GBP2024-09-30
1,960 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,718 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,733 GBP2023-10-01 ~ 2024-09-30
Computers
199 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,650 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,733 GBP2024-09-30
Computers
199 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
33,157 GBP2024-09-30
5,875 GBP2023-09-30
Furniture and fittings
8,197 GBP2024-09-30
Computers
399 GBP2024-09-30
Investment Property - Fair Value Model
3,086,074 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,104 GBP2024-09-30
Amounts falling due within one year, Current
16,556 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
66,616 GBP2024-09-30
Amounts falling due within one year, Current
149,561 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
70,720 GBP2024-09-30
Amounts falling due within one year, Current
166,117 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
27,152 GBP2024-09-30
49,345 GBP2023-09-30
Trade Creditors/Trade Payables
Current
13,539 GBP2024-09-30
18,285 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,594 GBP2024-09-30
1,549 GBP2023-09-30
Other Creditors
Current
302,383 GBP2024-09-30
199,923 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
686,705 GBP2024-09-30
713,339 GBP2023-09-30
Bank Borrowings
Secured
713,857 GBP2024-09-30
739,918 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-09-30
Class 2 ordinary share
2,235,369 shares2024-09-30
  • CHAIRBOROUGH DEVELOPMENTS LTD
    Info
    Registered number 12853658
    St Georges Works Coronation Road, Cressex Business Park, High Wycombe, Bucks HP12 3GG
    PRIVATE LIMITED COMPANY incorporated on 2020-09-02 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.