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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 10
  • 1
    Godfrey, Darren
    Born in April 1977
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Peppiatt, Barry
    Engineer born in February 1962
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Winch, Jason Paul
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ohagan, Paul David
    Director born in March 1960
    Individual (5 offsprings)
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
    O'hagan, Paul David
    Builder born in March 1960
    Individual (5 offsprings)
    Officer
    1995-06-06 ~ 1997-01-22
    OF - Director → CIF 0
  • 5
    Chisholm, James Alfred
    Director born in February 1935
    Individual (4 offsprings)
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
    Chisholm, James Alfred
    Individual (4 offsprings)
    Officer
    ~ 1995-06-06
    OF - Secretary → CIF 0
  • 6
    Mockler, Steven
    Surveyor born in September 1958
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Castle, Simon James
    Born in June 1964
    Individual (4 offsprings)
    Officer
    1997-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Winch, Anthony Keith
    Born in January 1944
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Winch, Anthony Keith
    Individual (6 offsprings)
    Officer
    1995-06-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Cowell Jones, Robin
    Born in September 1979
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    CHARENTE HOLDINGS LTD
    CHARENTE HOLDINGS LIMITED 03127903
    Carlton House, 101 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,326,368 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CHISHOLM & WINCH (CONTRACTS) LTD

Company number: 00714476
Registered names
CHISHOLM & WINCH (CONTRACTS) LTD - now
SHUTTERING LIMITED - 1987-09-29
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Intangible Assets
16,481 GBP2025-03-31
4,354 GBP2024-03-31
Property, Plant & Equipment
54,147 GBP2025-03-31
65,589 GBP2024-03-31
Fixed Assets
70,628 GBP2025-03-31
69,943 GBP2024-03-31
Debtors
7,486,435 GBP2025-03-31
3,082,905 GBP2024-03-31
Cash at bank and in hand
73,165 GBP2025-03-31
352,981 GBP2024-03-31
Current Assets
7,559,600 GBP2025-03-31
3,435,886 GBP2024-03-31
Net Current Assets/Liabilities
1,072,027 GBP2025-03-31
1,026,794 GBP2024-03-31
Total Assets Less Current Liabilities
1,142,655 GBP2025-03-31
1,096,737 GBP2024-03-31
Net Assets/Liabilities
1,135,988 GBP2025-03-31
1,050,070 GBP2024-03-31
Equity
Called up share capital
120,000 GBP2025-03-31
120,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,015,988 GBP2025-03-31
930,070 GBP2024-03-31
Equity
1,135,988 GBP2025-03-31
1,050,070 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
42,131 GBP2025-03-31
17,410 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
25,650 GBP2025-03-31
13,056 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
12,594 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
16,481 GBP2025-03-31
4,354 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
243,445 GBP2025-03-31
232,222 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
189,298 GBP2025-03-31
166,633 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
22,665 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
54,147 GBP2025-03-31
65,589 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,001,851 GBP2025-03-31
2,909,559 GBP2024-03-31
Other Debtors
Current
484,584 GBP2025-03-31
173,346 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,905,330 GBP2025-03-31
1,921,926 GBP2024-03-31
Amounts owed to group undertakings
Current
201,918 GBP2025-03-31
201,918 GBP2024-03-31
Corporation Tax Payable
Current
69,358 GBP2025-03-31
77,837 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88,061 GBP2025-03-31
84,710 GBP2024-03-31
Other Creditors
Current
182,906 GBP2025-03-31
82,701 GBP2024-03-31
Creditors
Current
6,487,573 GBP2025-03-31
2,409,092 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2025-03-31
46,667 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2025-03-31
120,000 shares2024-03-31

  • CHISHOLM & WINCH (CONTRACTS) LTD
    Info
    SHUTTERING LIMITED - 1987-09-29
    Registered number 00714476
    7 Conqueror Court, Spilsby Road, Harold Hill, Essex RM3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1962-02-05 (64 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.