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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
    Chapman, Andre Eugene
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Andre Eugene Chapman
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Chaproniere, Karon Louise
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ now
    OF - Director → CIF 0
    Chaproniere, Karon Louise
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ now
    OF - Secretary → CIF 0
    Mrs Karon Louise Chaproniere
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baillie, Rebecca Karon
    Born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Chapman, Josephine Mary
    Pa born in April 1942
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Chapman, Anthony Edward
    Manager born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-06-28
    OF - Director → CIF 0
    Anthony Edward Chapman
    Born in September 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BRIMORE SERVICES LIMITED
    icon of address2 Bow Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 1998-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

A E CHAPMAN & SON LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
13,651,733 GBP2023-06-30
2,946,922 GBP2022-06-30
Fixed Assets - Investments
378,892 GBP2023-06-30
378,892 GBP2022-06-30
Fixed Assets
14,030,625 GBP2023-06-30
3,325,814 GBP2022-06-30
Total Inventories
1,469,056 GBP2023-06-30
725,163 GBP2022-06-30
Debtors
2,011,173 GBP2023-06-30
707,484 GBP2022-06-30
Cash at bank and in hand
12,923,406 GBP2023-06-30
29,294,227 GBP2022-06-30
Current Assets
16,403,635 GBP2023-06-30
30,726,874 GBP2022-06-30
Creditors
-3,935,582 GBP2023-06-30
-8,181,022 GBP2022-06-30
Net Current Assets/Liabilities
12,468,053 GBP2023-06-30
22,545,852 GBP2022-06-30
Total Assets Less Current Liabilities
26,498,678 GBP2023-06-30
25,871,666 GBP2022-06-30
Net Assets/Liabilities
24,008,169 GBP2023-06-30
23,789,100 GBP2022-06-30
Average Number of Employees
132022-07-01 ~ 2023-06-30
152021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
14,512,551 GBP2023-06-30
3,635,442 GBP2022-06-30
Property, Plant & Equipment - Disposals
-8,650 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
860,818 GBP2023-06-30
688,520 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,378 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,080 GBP2022-07-01 ~ 2023-06-30
Other types of inventories not specified separately
1,469,056 GBP2023-06-30
725,163 GBP2022-06-30
Minimum gross finance lease payments owing
84,373 GBP2023-06-30
142,260 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
84,373 GBP2023-06-30
142,260 GBP2022-06-30

Related profiles found in government register
  • A E CHAPMAN & SON LIMITED
    Info
    Registered number 00470272
    icon of addressJetset House Church Road, Lowfield Heath, Gatwick, West Sussex RH11 0PQ
    PRIVATE LIMITED COMPANY incorporated on 1949-06-30 (76 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • A E CHAPMAN & SON LIMITED
    S
    Registered number missing
    icon of address2, Timber Mill Way, Gauden Road, London, England, SW4 6LY
    Private Limited Company
    CIF 1
  • A E CHAPMAN & SON LTD
    S
    Registered number 470272
    icon of addressA E Chapman & Son Ltd, Timber Mill Way, Gauden Road, London, England, SW4 6LY
    Limited Company in England Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Distillery, 12 Ossory Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -686,343 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • EXTREME SPIRITS LIMITED - 2013-06-13
    EXTREME WORKS LIMITED - 2004-06-24
    icon of address20 Mornish Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    469 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-21
    CIF 1 - Ownership of shares – 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.