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

CHAPLIN, FARRANT, WILTSHIRE LIMITED

Previous names
CALABRIAN INVESTMENTS LIMITED - 1988-08-24
GUILDHOUSE LIMITED - 1996-07-16
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
5,737 GBP2024-04-05
7,103 GBP2023-04-05
Debtors
44,791 GBP2024-04-05
92,890 GBP2023-04-05
Cash at bank and in hand
68 GBP2024-04-05
66 GBP2023-04-05
Current Assets
52,609 GBP2024-04-05
100,706 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-82,861 GBP2024-04-05
-86,521 GBP2023-04-05
Net Current Assets/Liabilities
-30,252 GBP2024-04-05
14,185 GBP2023-04-05
Total Assets Less Current Liabilities
-24,515 GBP2024-04-05
21,288 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-25,208 GBP2024-04-05
-21,591 GBP2023-04-05
Net Assets/Liabilities
-51,551 GBP2024-04-05
-1,652 GBP2023-04-05
Equity
Called up share capital
1,521 GBP2024-04-05
1,521 GBP2023-04-05
Share premium
1,519 GBP2024-04-05
1,519 GBP2023-04-05
Retained earnings (accumulated losses)
-54,591 GBP2024-04-05
-4,692 GBP2023-04-05
Equity
-51,551 GBP2024-04-05
-1,652 GBP2023-04-05
Average Number of Employees
42023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Other
76,095 GBP2024-04-05
75,548 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
70,358 GBP2024-04-05
68,445 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,913 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Other
5,737 GBP2024-04-05
7,103 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
11,781 GBP2024-04-05
15,891 GBP2023-04-05
Other Debtors
Amounts falling due within one year
33,010 GBP2024-04-05
76,999 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
44,791 GBP2024-04-05
92,890 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
48,679 GBP2024-04-05
53,284 GBP2023-04-05
Trade Creditors/Trade Payables
Current
23,792 GBP2024-04-05
13,272 GBP2023-04-05
Other Taxation & Social Security Payable
Current
1,578 GBP2024-04-05
10,643 GBP2023-04-05
Other Creditors
Current
8,812 GBP2024-04-05
9,322 GBP2023-04-05
Creditors
Current
82,861 GBP2024-04-05
86,521 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
25,208 GBP2024-04-05
21,591 GBP2023-04-05

  • CHAPLIN, FARRANT, WILTSHIRE LIMITED
    Info
    CALABRIAN INVESTMENTS LIMITED - 1988-08-24
    GUILDHOUSE LIMITED - 1988-08-24
    Registered number 01089784
    icon of address26b St Anns Road Holland Park London W11 4sr St. Anns Road, Holland Park, London W11 4SR
    Private Limited Company incorporated on 1973-01-04 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.