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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 3
  • 1
    Castle, Simon James
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Winch, Anthony Keith
    Born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Winch, Anthony Keith
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    CHARENTE HOLDINGS LIMITED
    icon of addressCarlton House, 101 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,326,368 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Chisholm, James Alfred
    Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-06
    OF - Director → CIF 0
    Chisholm, James Alfred
    Individual
    Officer
    icon of calendar ~ 1995-06-06
    OF - Secretary → CIF 0
  • 2
    King, James Edward
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-16
    OF - Director → CIF 0
  • 3
    Ohagan, Paul David
    Director born in March 1960
    Individual
    Officer
    icon of calendar ~ 1992-08-21
    OF - Director → CIF 0
    O'hagan, Paul David
    Ouantity Surveyor Estimator born in March 1960
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1997-01-22
    OF - Director → CIF 0
parent relation
Company in focus

CHISHOLM & WINCH LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
30,100 GBP2025-03-31
30,100 GBP2024-03-31
Debtors
30,104 GBP2025-03-31
30,104 GBP2024-03-31
Net Current Assets/Liabilities
-42,633 GBP2025-03-31
-42,633 GBP2024-03-31
Total Assets Less Current Liabilities
-12,533 GBP2025-03-31
-12,533 GBP2024-03-31
Equity
Called up share capital
222,222 GBP2025-03-31
222,222 GBP2024-03-31
Retained earnings (accumulated losses)
-234,755 GBP2025-03-31
-234,755 GBP2024-03-31
Equity
-12,533 GBP2025-03-31
-12,533 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
2,337 GBP2025-03-31
2,337 GBP2024-03-31
Amounts Owed By Related Parties
27,704 GBP2025-03-31
Current
27,704 GBP2024-03-31
Other Debtors
Amounts falling due within one year
63 GBP2025-03-31
63 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
30,104 GBP2025-03-31
30,104 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,124 GBP2025-03-31
41,124 GBP2024-03-31
Amounts owed to group undertakings
Current
30,100 GBP2025-03-31
30,100 GBP2024-03-31
Other Creditors
Current
1,513 GBP2025-03-31
1,513 GBP2024-03-31
Creditors
Current
72,737 GBP2025-03-31
72,737 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
222,222 shares2025-03-31
222,222 shares2024-03-31

Related profiles found in government register
  • CHISHOLM & WINCH LIMITED
    Info
    Registered number 01133141
    icon of address7 Conqueror Court, Spilsby Road, Harold Hill, Essex RM3 8SB
    PRIVATE LIMITED COMPANY incorporated on 1973-09-07 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • CHISHOLM & WINCH LIMITED
    S
    Registered number 01133141
    icon of address7 Conqueror Court, Spilsby Road, Harold Hill, Essex, United Kingdom, RM3 8SB
    Company in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Conqueror Court, Spilsby Road, Harold Hill, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PEPVIEW LIMITED - 1983-08-09
    icon of address7 Conqueror Court, Spilsby Road, Harold Hill, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.