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
    Rennie, Gillian Elizabeth
    Individual (3 offsprings)
    Officer
    2009-10-28 ~ now
    OF - secretary → CIF 0
  • 2
    Rennie, Marcus Stuart
    Director born in July 1977
    Individual (8 offsprings)
    Officer
    2009-10-28 ~ now
    OF - director → CIF 0
    Mr Marcus Stuart Rennie
    Born in July 1977
    Individual (8 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHATHAM HOUSE EQUITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
74909 - Other Professional, Scientific And Technical Activities N.e.c.
81300 - Landscape Service Activities
Brief company account
Property, Plant & Equipment
7,694 GBP2024-04-30
10,260 GBP2023-04-30
Investment Property
453,256 GBP2024-04-30
446,116 GBP2023-04-30
Amounts invested in assets
225,000 GBP2024-04-30
225,000 GBP2023-04-30
Fixed Assets
685,950 GBP2024-04-30
681,376 GBP2023-04-30
Debtors
3,250 GBP2024-04-30
3,250 GBP2023-04-30
Cash at bank and in hand
93,338 GBP2024-04-30
96,181 GBP2023-04-30
Current Assets
96,588 GBP2024-04-30
99,431 GBP2023-04-30
Net Current Assets/Liabilities
57,403 GBP2024-04-30
109,996 GBP2023-04-30
Total Assets Less Current Liabilities
743,353 GBP2024-04-30
791,372 GBP2023-04-30
Creditors
Amounts falling due after one year
-12,625 GBP2024-04-30
-22,557 GBP2023-04-30
Net Assets/Liabilities
730,728 GBP2024-04-30
768,815 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,916 GBP2024-04-30
24,916 GBP2023-04-30
Computers
6,360 GBP2024-04-30
6,360 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
31,276 GBP2024-04-30
31,276 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,232 GBP2024-04-30
17,337 GBP2023-04-30
Computers
4,350 GBP2024-04-30
3,679 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,582 GBP2024-04-30
21,016 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,895 GBP2023-05-01 ~ 2024-04-30
Computers
671 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,566 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
5,684 GBP2024-04-30
7,579 GBP2023-04-30
Computers
2,010 GBP2024-04-30
2,681 GBP2023-04-30
Investment Property - Fair Value Model
446,116 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-04-30
10,648 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,820 GBP2024-04-30
4,788 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
127 GBP2024-04-30
34,099 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
26,590 GBP2024-04-30
-60,100 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
12,625 GBP2024-04-30
22,557 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-05-01 ~ 2024-04-30
2 GBP2021-11-01 ~ 2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22021-11-01 ~ 2023-04-30

Related profiles found in government register
  • CHATHAM HOUSE EQUITIES LIMITED
    Info
    Registered number SC367600
    94 Hope Street, Suite 2.11, Glasgow G2 6PH
    Private Limited Company incorporated on 2009-10-28 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • CHATHAM HOUSE EQUITIES LIMITED
    S
    Registered number SC367600
    135, Wellington Street, Glasgow, G2 2XD
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Scottish Tax Bureau, 94 Hope Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-03-09 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.