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 3
  • 1
    Sargent, Charles Edward
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    1994-01-26 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Sargent
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-11-22 ~ 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
  • 2
    Furber, Elizabeth Alexievna
    Company Director born in November 1952
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Alexievna Furber
    Born in November 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sargent, John William
    Director born in January 1967
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
    Mr John William Sargent
    Born in January 1967
    Individual (11 offsprings)
    Person with significant control
    2016-11-22 ~ 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
Ceased 2
  • 1
    Sargent, Heather Ranmore
    Company Director born in September 1928
    Individual
    Officer
    ~ 2018-11-04
    OF - Director → CIF 0
    Sargent, Heather Ranmore
    Individual
    Officer
    ~ 2018-10-22
    OF - Secretary → CIF 0
    Mrs Heather Ranmore Sargent
    Born in September 1928
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Sargent, John William
    Property Manager And Company D born in January 1967
    Individual (11 offsprings)
    Officer
    ~ 1994-01-26
    OF - Director → CIF 0
parent relation
Company in focus

JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,194,900 GBP2024-05-31
3,194,900 GBP2023-05-31
Current Assets
144,766 GBP2024-05-31
138,772 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-3,384 GBP2024-05-31
-2,536 GBP2023-05-31
Non-current
-3,000 GBP2024-05-31
-3,000 GBP2023-05-31
Equity
3,333,282 GBP2024-05-31
3,328,136 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • JOHN CHAPMAN & CO.(BUILDERS MERCHANTS)LIMITED
    Info
    Registered number 00276941
    Westlands Farm, Antlands Lane, Burstow Horley, Surrey RH6 9TE
    Private Limited Company incorporated on 1933-06-16 (92 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • JOHN CHAPMAN & CO. (BUILDERS MERCHANTS) LIMITED
    S
    Registered number 00276941
    Westlands Farm, Antlands Lane, Burstow, Horley, Surrey, United Kingdom, RH6 9TE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Westlands Farm Antlands Lane, Burstow, Horley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-04-28 ~ now
    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.