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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 4
  • 1
    Smith, Brian Henry
    Chartered Surveyor born in September 1950
    Individual (5 offsprings)
    Officer
    (before 1991-04-21) ~ 2014-10-28
    OF - Director → CIF 0
    Smith, Brian Henry
    Individual (5 offsprings)
    Officer
    (before 1991-04-21) ~ 2014-10-28
    OF - Secretary → CIF 0
  • 2
    Catchpole, Trevor Albert
    Structural Enginner born in February 1940
    Individual (4 offsprings)
    Officer
    (before 1991-04-21) ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Wiltshire, Martyn Hugh
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1996-01-05 ~ now
    OF - Director → CIF 0
    Wiltshire, Martyn Hugh
    Individual (3 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Martyn Hugh Wiltshire
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Farrant, John Anthony
    Engineer born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1991-04-21) ~ 1996-01-05
    OF - Director → CIF 0
parent relation
Company in focus

CHAPLIN, FARRANT, WILTSHIRE LIMITED

Period: 1996-07-16 ~ now
Company number: 01089784
Registered names
CHAPLIN, FARRANT, WILTSHIRE LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
4,303 GBP2025-04-05
5,737 GBP2024-04-05
Debtors
20,263 GBP2025-04-05
44,791 GBP2024-04-05
Cash at bank and in hand
68 GBP2025-04-05
68 GBP2024-04-05
Current Assets
28,081 GBP2025-04-05
52,609 GBP2024-04-05
Net Current Assets/Liabilities
-54,927 GBP2025-04-05
-30,252 GBP2024-04-05
Total Assets Less Current Liabilities
-50,624 GBP2025-04-05
-24,515 GBP2024-04-05
Creditors
Non-current, Amounts falling due after one year
-23,625 GBP2025-04-05
Net Assets/Liabilities
-75,325 GBP2025-04-05
-51,551 GBP2024-04-05
Equity
Called up share capital
1,521 GBP2025-04-05
1,521 GBP2024-04-05
Share premium
1,519 GBP2025-04-05
1,519 GBP2024-04-05
Retained earnings (accumulated losses)
-78,365 GBP2025-04-05
-54,591 GBP2024-04-05
Equity
-75,325 GBP2025-04-05
-51,551 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
42023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Other
76,095 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
71,792 GBP2025-04-05
70,358 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,434 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Other
4,303 GBP2025-04-05
5,737 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
9,237 GBP2025-04-05
11,781 GBP2024-04-05
Other Debtors
Amounts falling due within one year, Current
11,026 GBP2025-04-05
33,010 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
20,263 GBP2025-04-05
44,791 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
45,463 GBP2025-04-05
48,679 GBP2024-04-05
Trade Creditors/Trade Payables
Current
9,996 GBP2025-04-05
23,792 GBP2024-04-05
Other Taxation & Social Security Payable
Current
16,430 GBP2025-04-05
1,578 GBP2024-04-05
Other Creditors
Current
11,119 GBP2025-04-05
8,812 GBP2024-04-05
Creditors
Current
83,008 GBP2025-04-05
82,861 GBP2024-04-05
Bank Borrowings/Overdrafts
Non-current
23,625 GBP2025-04-05
25,208 GBP2024-04-05

  • CHAPLIN, FARRANT, WILTSHIRE LIMITED
    Info
    GUILDHOUSE LIMITED - 1996-07-16
    CALABRIAN INVESTMENTS LIMITED - 1996-07-16
    Registered number 01089784
    26b St Anns Road Holland Park London W11 4sr St. Anns Road, Holland Park, London W11 4SR
    PRIVATE LIMITED COMPANY incorporated on 1973-01-04 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.