CHESTER FINANCE & LEASING MANAGEMENT LIMITED
🏛️Establishedactive
11110786 · ltd · incorporated 2017-12-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 73/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · oldest 2.2y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.2 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (3 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
38 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
- • 1 address
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (32 events)Click to expand
- 2026-01-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-12-19➖DENTON, James resigneddirector
- 2025-12-19🔒Charge registered #2Lender: Independent Security Trustee Limited
- 2025-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-09-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-05➕HOLLEY, Anthony Stuart appointeddirector
- 2024-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-09-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-22➕HARTLEY, Matthew Paul appointeddirector
- 2024-05-22➕DENTON, James appointeddirector
- 2024-05-20📄memorandum-articlesincorporation · MA
- 2024-04-14📄memorandum-articlesincorporation · MA
- 2024-04-14📄resolutionresolution · RESOLUTIONS
- 2024-04-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-03-27🔒Charge registered #1Lender: Independent Security Trustee Limited
- 2024-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-22➖LORD JAMES OF BLACKHEATH, David Noel, Lord resigneddirector
- 2024-01-22➖RYDER, Stewart John resigneddirector
- 2023-09-27📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-09-29📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-12-17📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-09-05➖WALDRON, Jonathan Peter resigneddirector
- 2018-12-14➕WALDRON, Jonathan Peter appointeddirector
- 2017-12-13🏢Company incorporatedAs CHESTER FINANCE & LEASING MANAGEMENT LIMITED
- 2017-12-13➕CREWE, Ian appointeddirector
- 2017-12-13➕LORD JAMES OF BLACKHEATH, David Noel, Lord appointeddirector
- 2017-12-13➕RYDER, Stewart John appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Chester Finance & Leasing (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Chester Finance & Leasing (Holdings) Limited
Corporate parent · holds 75-100% shares
⬇
CHESTER FINANCE & LEASING MANAGEMENT LIMITED
This company · 11110786
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Chester Finance & Leasing (Holdings) Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 12/12/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Energy & utilities · S postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ENVIROLOAD WASTE SERVICES LTD→ 11013802 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ENVIROTECH INDUSTRIES LIMITED→ 06895308 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| EQUIP SOLUTIONS LTD→ 16170731 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ERRIS DRAINAGE REPAIRS LTD→ 15598661 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ESC ENVIRONMENTAL SERVICES LTD→ 04524908 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| EU TRADING PARTNERSHIP LTD→ 16902500 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| EVOLVE PROJECT DEVELOPMENTS LTD→ 15455587 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| EYREFORCE REMOVALS & LOGISTICS LTD→ 15338778 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| F.& W.COLLINS(WASTE MATERIALS)LIMITED→ 00428295 · est 1947 · no financials extracted | — | — | — | — | 79y | — | — |
| FAWKES RECYCLING NATIONAL LIMITED→ 17071034 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| FIRST CHOICE AIR CONDITIONING LIMITED→ 10950222 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| FORWARD ENVIRONMENTAL LIMITED→ 05546932 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-12-13
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000
Registered office
Dsm House
Garter Street
Sheffield
S4 7QX
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-21
Last: 2025-12-07
Officers (3 active · 4 resigned)
Active
HARTLEY, Matthew Paul→
Activedirector · ~42y · appointed 2024-05-22
View their other companies + combined net worth →
HOLLEY, Anthony Stuart→
Activedirector · ~45y · appointed 2024-09-05
View their other companies + combined net worth →
DENTON, James→
Resigneddirector · ~48y · appointed 2024-05-22 · resigned 2025-12-19
LORD JAMES OF BLACKHEATH, David Noel, Lord→
Resigneddirector · ~89y · appointed 2017-12-13 · resigned 2024-01-22
RYDER, Stewart John→
Resigneddirector · ~43y · appointed 2017-12-13 · resigned 2024-01-22
WALDRON, Jonathan Peter→
Resigneddirector · ~45y · appointed 2018-12-14 · resigned 2019-09-05
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Independent Security Trustee Independent Security Trustee Limited | A registered charge | 1 property | 19/12/2025 | — | |
| outstanding | Independent Security Trustee Independent Security Trustee Limited | A registered charge | 1 property | 27/03/2024 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (38 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-21
termination-director-company-with-name-termination-date
officers · TM01
2026-01-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-05
accounts-with-accounts-type-micro-entity
accounts · AA
2025-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-18
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-27
appoint-person-director-company-with-name-date
officers · AP01
2024-09-06
appoint-person-director-company-with-name-date
officers · AP01
2024-09-01
appoint-person-director-company-with-name-date
officers · AP01
2024-09-01
memorandum-articles
incorporation · MA
2024-05-20
memorandum-articles
incorporation · MA
2024-04-14
resolution
resolution · RESOLUTIONS
2024-04-14
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-04-04
termination-director-company-with-name-termination-date
officers · TM01
2024-01-23