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 4
  • 1
    Collier, Steven Craig
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Middlemiss, Marc John
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Gannon, Steven Robert
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Stone, Adam John William
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    ~ 2024-05-20
    OF - Director → CIF 0
    Mr Adam John William Stone
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-20
    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
    Brown, Derek Michael
    Director born in June 1963
    Individual
    Officer
    2008-10-01 ~ 2024-05-20
    OF - Director → CIF 0
  • 3
    Stone, Eileen
    Individual
    Officer
    ~ 1992-02-10
    OF - Secretary → CIF 0
  • 4
    Waugh, Eric James
    Contracts Director born in December 1948
    Individual
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
  • 5
    Stone, Diana
    Co Director born in June 1961
    Individual (4 offsprings)
    Officer
    2012-04-26 ~ 2024-05-20
    OF - Director → CIF 0
    Stone, Diana Jane
    Individual (4 offsprings)
    Officer
    1993-02-11 ~ 2024-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEMPLAS LIMITED

Previous name
CHEMPLAS COATING & SEALERS LIMITED - 1982-07-05
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
212,499 GBP2023-12-31
85,324 GBP2022-07-31
Fixed Assets - Investments
11,940 GBP2023-12-31
0 GBP2022-07-31
Fixed Assets
224,439 GBP2023-12-31
85,324 GBP2022-07-31
Debtors
2,948,628 GBP2023-12-31
3,974,224 GBP2022-07-31
Cash at bank and in hand
1,824,867 GBP2023-12-31
767,924 GBP2022-07-31
Current Assets
4,848,384 GBP2023-12-31
4,783,214 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,271,182 GBP2023-12-31
-2,554,221 GBP2022-07-31
Net Current Assets/Liabilities
2,577,202 GBP2023-12-31
2,228,993 GBP2022-07-31
Total Assets Less Current Liabilities
2,801,641 GBP2023-12-31
2,314,317 GBP2022-07-31
Net Assets/Liabilities
2,801,641 GBP2023-12-31
2,299,231 GBP2022-07-31
Equity
Called up share capital
3,500 GBP2023-12-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
2,798,141 GBP2023-12-31
2,299,131 GBP2022-07-31
Equity
2,801,641 GBP2023-12-31
2,299,231 GBP2022-07-31
Average Number of Employees
152022-08-01 ~ 2023-12-31
162021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,086 GBP2022-08-01 ~ 2023-12-31
4,295 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
71,925 GBP2022-08-01 ~ 2023-12-31
-171,579 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
98,489 GBP2023-12-31
98,489 GBP2022-07-31
Plant and equipment
120,955 GBP2023-12-31
118,162 GBP2022-07-31
Motor vehicles
244,973 GBP2023-12-31
96,470 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
464,417 GBP2023-12-31
313,121 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
73,858 GBP2023-12-31
69,794 GBP2022-07-31
Plant and equipment
115,013 GBP2023-12-31
113,286 GBP2022-07-31
Motor vehicles
63,047 GBP2023-12-31
44,717 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,918 GBP2023-12-31
227,797 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,064 GBP2022-08-01 ~ 2023-12-31
Plant and equipment
1,727 GBP2022-08-01 ~ 2023-12-31
Motor vehicles
18,330 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,121 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
24,631 GBP2023-12-31
28,695 GBP2022-07-31
Plant and equipment
5,942 GBP2023-12-31
4,876 GBP2022-07-31
Motor vehicles
181,926 GBP2023-12-31
51,753 GBP2022-07-31
Investments in group undertakings and participating interests
11,940 GBP2023-12-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
479 GBP2023-12-31
17,183 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
175,874 GBP2022-07-31
Other Debtors
Current
50,170 GBP2023-12-31
1,346,978 GBP2022-07-31
Prepayments/Accrued Income
Current
125,507 GBP2023-12-31
28,136 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
2,948,628 GBP2023-12-31
3,974,224 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,954,688 GBP2023-12-31
2,393,901 GBP2022-07-31
Amounts owed to group undertakings
Current
32,593 GBP2023-12-31
0 GBP2022-07-31
Corporation Tax Payable
Current
87,011 GBP2023-12-31
0 GBP2022-07-31
Other Taxation & Social Security Payable
Current
101,595 GBP2023-12-31
21,398 GBP2022-07-31
Other Creditors
Current
95,295 GBP2023-12-31
138,922 GBP2022-07-31
Creditors
Current
2,271,182 GBP2023-12-31
2,554,221 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,100 GBP2023-12-31
32,100 GBP2022-07-31
Related profiles found in government register
  • CHEMPLAS LIMITED
    Info
    CHEMPLAS COATING & SEALERS LIMITED - 1982-07-05
    Registered number 00982241
    Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne NE13 7BA
    Private Limited Company incorporated on 1970-06-16 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CHEMPLAS LIMITED
    S
    Registered number 00982241
    Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United Kingdom, NE13 7BA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEVEREAUX AND SINCLAIR LIMITED - 2003-07-29
    Triskell House Brunswick, Industrial Estate Brunswick, Village Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents)
    Equity (Company account)
    29,728 GBP2023-12-31
    Person with significant control
    2023-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.