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
Hilliard, Andrew James
Born in November 1978Individual (7 offsprings)Officer
2020-10-26 ~ nowOF - Director → CIF 0Mr Andrew James Hilliard
Born in November 1978Individual (7 offsprings)Person with significant control 2020-10-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Kate Hilliard
Born in October 1979Individual (2 offsprings)Person with significant control 2020-10-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CHAMBERS GROUP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,195,605 GBP2024-12-31
1,146,313 GBP2023-12-31
Investment Property
623,320 GBP2024-12-31
623,320 GBP2023-12-31
Fixed Assets - Investments
49 GBP2024-12-31
149 GBP2023-12-31
Fixed Assets
1,818,974 GBP2024-12-31
1,769,782 GBP2023-12-31
Debtors
Current
577,212 GBP2024-12-31
1,072,233 GBP2023-12-31
Cash at bank and in hand
1,291,213 GBP2024-12-31
884,032 GBP2023-12-31
Current Assets
1,868,425 GBP2024-12-31
1,956,265 GBP2023-12-31
Net Current Assets/Liabilities
1,487,467 GBP2024-12-31
1,536,275 GBP2023-12-31
Total Assets Less Current Liabilities
3,306,441 GBP2024-12-31
3,306,057 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-52,500 GBP2023-12-31
Net Assets/Liabilities
3,277,022 GBP2024-12-31
3,253,557 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
451,549 GBP2024-12-31
451,549 GBP2023-12-31
Tools/Equipment for furniture and fittings
8,927 GBP2024-12-31
8,504 GBP2023-12-31
Motor vehicles
127,527 GBP2024-12-31
56,843 GBP2023-12-31
Other
640,469 GBP2024-12-31
640,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,370 GBP2024-12-31
4,989 GBP2023-12-31
Motor vehicles
25,497 GBP2024-12-31
6,063 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,381 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
19,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
451,549 GBP2024-12-31
451,549 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,557 GBP2024-12-31
3,515 GBP2023-12-31
Motor vehicles
102,030 GBP2024-12-31
50,780 GBP2023-12-31
Other
640,469 GBP2024-12-31
640,469 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,228,472 GBP2024-12-31
1,157,365 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,867 GBP2024-12-31
11,052 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,815 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
623,320 GBP2024-12-31
623,320 GBP2023-12-31
Investments in Subsidiaries
49 GBP2024-12-31
149 GBP2023-12-31
Cost valuation
49 GBP2024-12-31
149 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,019 GBP2024-12-31
Amounts falling due within one year, Current
900 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
370,678 GBP2024-12-31
Amounts falling due within one year, Current
766,596 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
577,212 GBP2024-12-31
Amounts falling due within one year, Current
1,072,233 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
52,500 GBP2024-12-31
Non-current, Amounts falling due after one year
52,500 GBP2023-12-31
Other Remaining Borrowings
Non-current
52,500 GBP2023-12-31
Current
52,500 GBP2024-12-31
70,000 GBP2023-12-31
Related profiles found in government register
- Registered number 12974360
CHAMBERS GROUP HOLDINGS LIMITED
Info
4 Roche Close, Rochford, Essex SS4 1PXPRIVATE LIMITED COMPANY incorporated on 2020-10-26 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0 CHAMBERS GROUP HOLDINGS LIMITED
SRegistered number 129743604, Roche Close, Rochford, England, SS4 1PXLimited in United KingdomCIF 1Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
1
KATY'S BISTRO LTD
- nowJUST OFF THE SQUARE LIMITED - 2022-05-184 Roche Close, Rochford, Essex, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-60,716 GBP2022-12-31Person with significant control 2021-12-24 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- 4 Roche Close, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)47,786 GBP2024-12-31Person with significant control 2021-02-28 ~ 2025-01-01CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.