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
Born in January 1979Individual (3 offsprings)Officer
2024-05-20 ~ nowOF - Director → CIF 0 - 2
Middlemiss, Marc John
Born in January 1986Individual (3 offsprings)Officer 2024-05-20 ~ nowOF - Director → CIF 0 - 3
Gannon, Steven Robert
Born in September 1974Individual (3 offsprings)Officer 2024-05-20 ~ nowOF - Director → CIF 0 - 4
Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Person with significant control 2024-05-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Stone, Eileen
IndividualOfficer ~ 1992-02-10OF - Secretary → CIF 0 - 2
Waugh, Eric James
Contracts Director born in December 1948IndividualOfficer ~ 1993-10-18OF - Director → CIF 0 - 3
Stone, Diana
Co Director born in June 1961Individual (4 offsprings)Officer 2012-04-26 ~ 2024-05-20OF - Director → CIF 0Stone, Diana Jane
Individual (4 offsprings)Officer 1993-02-11 ~ 2024-05-20OF - Secretary → CIF 0 - 4
Brown, Derek Michael
Director born in June 1963IndividualOfficer 2008-10-01 ~ 2024-05-20OF - Director → CIF 0 - 5
Stone, Adam John William
Managing Director born in March 1960Individual (3 offsprings)Officer ~ 2024-05-20OF - Director → CIF 0Mr Adam John William Stone
Born in March 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-05-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
299,222 GBP2024-12-31
212,499 GBP2023-12-31
Fixed Assets - Investments
11,940 GBP2024-12-31
11,940 GBP2023-12-31
Fixed Assets
311,162 GBP2024-12-31
224,439 GBP2023-12-31
Debtors
3,310,375 GBP2024-12-31
2,948,628 GBP2023-12-31
Cash at bank and in hand
4,058,272 GBP2024-12-31
1,824,867 GBP2023-12-31
Current Assets
7,456,204 GBP2024-12-31
4,848,384 GBP2023-12-31
Net Current Assets/Liabilities
3,377,510 GBP2024-12-31
2,577,202 GBP2023-12-31
Total Assets Less Current Liabilities
3,688,672 GBP2024-12-31
2,801,641 GBP2023-12-31
Equity
Called up share capital
3,500 GBP2024-12-31
3,500 GBP2023-12-31
Retained earnings (accumulated losses)
3,685,172 GBP2024-12-31
2,798,141 GBP2023-12-31
Equity
3,688,672 GBP2024-12-31
2,801,641 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
152022-08-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-15,086 GBP2022-08-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-87,011 GBP2024-01-01 ~ 2024-12-31
71,925 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
98,489 GBP2024-12-31
98,489 GBP2023-12-31
Plant and equipment
120,955 GBP2024-12-31
120,955 GBP2023-12-31
Motor vehicles
385,646 GBP2024-12-31
244,973 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
605,090 GBP2024-12-31
464,417 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-58,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-58,627 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,321 GBP2024-12-31
73,858 GBP2023-12-31
Plant and equipment
116,498 GBP2024-12-31
115,013 GBP2023-12-31
Motor vehicles
113,049 GBP2024-12-31
63,047 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
305,868 GBP2024-12-31
251,918 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,463 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,485 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
69,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,197 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
22,168 GBP2024-12-31
24,631 GBP2023-12-31
Plant and equipment
4,457 GBP2024-12-31
5,942 GBP2023-12-31
Motor vehicles
272,597 GBP2024-12-31
181,926 GBP2023-12-31
Investments in group undertakings and participating interests
11,940 GBP2024-12-31
11,940 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
479 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,492,292 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
85,759 GBP2024-12-31
50,170 GBP2023-12-31
Prepayments/Accrued Income
Current
277,793 GBP2024-12-31
125,507 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,568,834 GBP2024-12-31
1,954,688 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
32,593 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
87,011 GBP2023-12-31
Other Taxation & Social Security Payable
Current
89,929 GBP2024-12-31
101,595 GBP2023-12-31
Other Creditors
Current
1,419,931 GBP2024-12-31
95,295 GBP2023-12-31
Creditors
Current
4,078,694 GBP2024-12-31
2,271,182 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,500 shares2024-12-31
3,500 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
501,667 GBP2024-12-31
32,100 GBP2023-12-31
Cost of Sales
-19,093,753 GBP2022-08-01 ~ 2023-12-31
Related profiles found in government register
CHEMPLAS LIMITED
InfoCHEMPLAS COATING & SEALERS LIMITED - 1982-07-05Registered number 00982241Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne NE13 7BAPRIVATE LIMITED COMPANY incorporated on 1970-06-16 (55 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0CHEMPLAS LIMITED
SRegistered number 00982241Triskell House, Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, United Kingdom, NE13 7BAPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- DEVEREAUX AND SINCLAIR LIMITED - 2003-07-29Triskell House Brunswick, Industrial Estate Brunswick, Village Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Person with significant control 2023-09-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.