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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Chapman, Anthony Edward
    Born in September 1938
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-06-28
    OF - Director → CIF 0
    Anthony Edward Chapman
    Born in September 1938
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-28
    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
    Baillie, Rebecca Karon
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Chaproniere, Karon Louise
    Born in October 1965
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ now
    OF - Director → CIF 0
    Chaproniere, Karon Louise
    Individual (5 offsprings)
    Officer
    1998-09-21 ~ now
    OF - Secretary → CIF 0
    Mrs Karon Louise Chaproniere
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Chapman, Josephine Mary
    Born in April 1942
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Chapman, Andre Eugene
    Born in April 1964
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Andre Eugene Chapman
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    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
  • 6
    BRIMORE SERVICES LIMITED 01458214
    2 Bow Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

A E CHAPMAN & SON LIMITED

Period: 1949-06-30 ~ now
Company number: 00470272
Registered name
A E CHAPMAN & SON LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Turnover/Revenue
10,818,005 GBP2023-07-01 ~ 2024-06-30
12,044,037 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-9,297,488 GBP2023-07-01 ~ 2024-06-30
-9,719,833 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,520,517 GBP2023-07-01 ~ 2024-06-30
2,324,204 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,250,168 GBP2023-07-01 ~ 2024-06-30
-1,825,552 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-189,537 GBP2023-07-01 ~ 2024-06-30
871,431 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
337,167 GBP2023-07-01 ~ 2024-06-30
162,557 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-102,857 GBP2023-07-01 ~ 2024-06-30
-104,244 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
44,772 GBP2023-07-01 ~ 2024-06-30
927,174 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-391,502 GBP2023-07-01 ~ 2024-06-30
219,069 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-391,502 GBP2023-07-01 ~ 2024-06-30
219,069 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
8,308,626 GBP2024-06-30
7,225,337 GBP2023-06-30
Investment Property
8,083,611 GBP2024-06-30
6,426,396 GBP2023-06-30
Fixed Assets - Investments
378,891 GBP2024-06-30
378,892 GBP2023-06-30
Fixed Assets
16,771,128 GBP2024-06-30
14,030,625 GBP2023-06-30
Total Inventories
1,120,213 GBP2024-06-30
1,469,056 GBP2023-06-30
Debtors
2,282,736 GBP2024-06-30
2,011,173 GBP2023-06-30
Cash at bank and in hand
10,201,457 GBP2024-06-30
12,923,406 GBP2023-06-30
Current Assets
13,604,406 GBP2024-06-30
16,403,635 GBP2023-06-30
Creditors
-3,900,305 GBP2024-06-30
-3,935,582 GBP2023-06-30
Net Current Assets/Liabilities
9,704,101 GBP2024-06-30
12,468,053 GBP2023-06-30
Total Assets Less Current Liabilities
26,475,229 GBP2024-06-30
26,498,678 GBP2023-06-30
Net Assets/Liabilities
23,616,667 GBP2024-06-30
24,008,169 GBP2023-06-30
Equity
Called up share capital
20,000 GBP2024-06-30
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Retained earnings (accumulated losses)
23,596,667 GBP2024-06-30
23,988,169 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-391,502 GBP2023-07-01 ~ 2024-06-30
219,069 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
215,745 GBP2023-07-01 ~ 2024-06-30
178,378 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
1,058,672 GBP2023-07-01 ~ 2024-06-30
1,029,629 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
135,219 GBP2023-07-01 ~ 2024-06-30
126,012 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,887 GBP2023-07-01 ~ 2024-06-30
20,186 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,226,778 GBP2023-07-01 ~ 2024-06-30
1,175,827 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Current Tax for the Period
3,196 GBP2023-07-01 ~ 2024-06-30
227,130 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
8,507 GBP2023-07-01 ~ 2024-06-30
231,794 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
47,000 GBP2024-06-30
47,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,000 GBP2024-06-30
47,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,271,533 GBP2023-06-30
Plant and equipment
592,028 GBP2024-06-30
486,281 GBP2023-06-30
Motor vehicles
342,341 GBP2024-06-30
328,341 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
9,385,189 GBP2024-06-30
8,086,155 GBP2023-06-30
Owned/Freehold, Land and buildings
8,450,820 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
145,332 GBP2023-06-30
Plant and equipment
506,768 GBP2024-06-30
486,281 GBP2023-06-30
Motor vehicles
255,447 GBP2024-06-30
229,205 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,076,563 GBP2024-06-30
860,818 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
169,016 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
20,487 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
26,242 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,745 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
8,136,472 GBP2024-06-30
Plant and equipment
85,260 GBP2024-06-30
Motor vehicles
86,894 GBP2024-06-30
99,136 GBP2023-06-30
Land and buildings, Owned/Freehold
7,126,201 GBP2023-06-30
Investment Property - Fair Value Model
8,083,611 GBP2024-06-30
6,426,396 GBP2023-06-30
Other types of inventories not specified separately
1,120,213 GBP2024-06-30
1,469,056 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,449,744 GBP2024-06-30
1,615,483 GBP2023-06-30
Debtors
Current
1,572,736 GBP2024-06-30
2,011,173 GBP2023-06-30
Non-current
710,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
26,486 GBP2024-06-30
57,887 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,044,263 GBP2024-06-30
2,709,960 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
38,163 GBP2024-06-30
20,163 GBP2023-06-30
Corporation Tax Payable
Current
3,196 GBP2024-06-30
227,130 GBP2023-06-30
Creditors
Current
3,900,305 GBP2024-06-30
3,935,582 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
26,486 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
622,892 GBP2024-06-30
661,431 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
-38,163 GBP2024-06-30
38,163 GBP2024-06-30
20,163 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
26,486 GBP2024-06-30
57,887 GBP2023-06-30
Between one and five year
26,486 GBP2023-06-30
Minimum gross finance lease payments owing
26,486 GBP2024-06-30
84,373 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
26,486 GBP2024-06-30
84,373 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,235,670 GBP2024-06-30
1,802,592 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • A E CHAPMAN & SON LIMITED
    Info
    Registered number 00470272
    Jetset House Church Road, Lowfield Heath, Gatwick, West Sussex RH11 0PQ
    PRIVATE LIMITED COMPANY incorporated on 1949-06-30 (76 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • A E CHAPMAN & SON LIMITED
    S
    Registered number missing
    2, Timber Mill Way, Gauden Road, London, England, SW4 6LY
    Private Limited Company
    CIF 1
  • A E CHAPMAN & SON LTD
    S
    Registered number 470272
    A 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 2
  • 1
    THAMES DISTILLERS LIMITED
    03289012
    The Distillery, 12 Ossory Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WOKKA SPIRITS LIMITED
    - now 04024166
    EXTREME SPIRITS LIMITED - 2013-06-13
    EXTREME WORKS LIMITED - 2004-06-24
    20 Mornish Road, Poole, Dorset, England
    Active Corporate (15 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.