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
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    2020-10-26 ~ now
    OF - director → CIF 0
    Mr Andrew James Hilliard
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    2020-10-26 ~ 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
    Mrs Kate Hilliard
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2020-10-27 ~ 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

CHAMBERS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,146,313 GBP2023-12-31
921,125 GBP2022-12-31
Investment Property
623,320 GBP2023-12-31
Fixed Assets - Investments
149 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
1,769,782 GBP2023-12-31
921,325 GBP2022-12-31
Debtors
Current
1,072,233 GBP2023-12-31
404,458 GBP2022-12-31
Cash at bank and in hand
884,032 GBP2023-12-31
176,031 GBP2022-12-31
Current Assets
1,956,265 GBP2023-12-31
580,489 GBP2022-12-31
Net Current Assets/Liabilities
1,536,275 GBP2023-12-31
140,310 GBP2022-12-31
Total Assets Less Current Liabilities
3,306,057 GBP2023-12-31
1,061,635 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-52,500 GBP2023-12-31
-111,364 GBP2022-12-31
Net Assets/Liabilities
3,253,557 GBP2023-12-31
949,146 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
451,549 GBP2023-12-31
451,549 GBP2022-12-31
Tools/Equipment for furniture and fittings
8,504 GBP2023-12-31
8,504 GBP2022-12-31
Other
640,469 GBP2023-12-31
463,654 GBP2022-12-31
Motor vehicles
56,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,989 GBP2023-12-31
2,582 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,407 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,063 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
451,549 GBP2023-12-31
451,549 GBP2022-12-31
Tools/Equipment for furniture and fittings
3,515 GBP2023-12-31
5,922 GBP2022-12-31
Motor vehicles
50,780 GBP2023-12-31
Other
640,469 GBP2023-12-31
463,654 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,157,365 GBP2023-12-31
923,707 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,052 GBP2023-12-31
2,582 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,470 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
623,320 GBP2023-12-31
Investments in Subsidiaries
149 GBP2023-12-31
200 GBP2022-12-31
Cost valuation
149 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
900 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
766,596 GBP2023-12-31
2,283 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,072,233 GBP2023-12-31
404,458 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
70,000 GBP2023-12-31
63,636 GBP2022-12-31
Non-current, Amounts falling due after one year
52,500 GBP2023-12-31
111,364 GBP2022-12-31
Other Remaining Borrowings
Non-current
52,500 GBP2023-12-31
111,364 GBP2022-12-31
Current
70,000 GBP2023-12-31
63,636 GBP2022-12-31
Related profiles found in government register
  • CHAMBERS GROUP HOLDINGS LIMITED
    Info
    Registered number 12974360
    4 Roche Close, Rochford, Essex SS4 1PX
    Private Limited Company incorporated on 2020-10-26 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • CHAMBERS GROUP HOLDINGS LIMITED
    S
    Registered number 12974360
    4, Roche Close, Rochford, England, SS4 1PX
    Limited in United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • JUST OFF THE SQUARE LIMITED - 2022-05-18
    4 Roche Close, Rochford, Essex, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -60,716 GBP2022-12-31
    Person with significant control
    2021-12-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 4 Roche Close, Rochford, Essex, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,598 GBP2023-12-31
    Person with significant control
    2021-02-28 ~ 2025-01-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.