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 5
  • 1
    Coen, Nicholas
    Chairman born in June 1960
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Philip Andrew
    Managing Director born in May 1979
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Duffield, Nicholas Greig
    Group Accountant born in December 1965
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Edghill, Julian Murray
    Individual (5 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
  • 5
    CHAPEL HOUSE MOTOR COMPANY LIMITED - 2007-10-19
    MINTQUICK LIMITED - 1990-02-12
    603 Liverpool Road, Ainsdale, Southport, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,178,179 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Wallace, Trevor
    Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
    Wallace, Trevor
    Individual (1 offspring)
    Officer
    ~ 2002-04-30
    OF - Secretary → CIF 0
  • 2
    Murphy, Caroline Elsie
    Group Hr Manager born in August 1959
    Individual
    Officer
    2018-01-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Wallace, Barbara Anne
    Director born in July 1947
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Duffield, Nicholas Greig
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 5
    Edghill, Julian Murray
    Company Secretary/Manager born in March 1954
    Individual (5 offsprings)
    Officer
    2016-07-27 ~ 2016-07-27
    OF - Director → CIF 0
    2009-10-30 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Kenworthy, Mark
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 7
    Layton, Christopher Lawrence
    Group Operations Manager born in August 1953
    Individual
    Officer
    2013-11-01 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CHAPEL HOUSE MOTOR CO LTD

Previous names
CHAPEL HOUSE (SOUTHPORT) LIMITED - 2007-10-19
GREENFENS LIMITED - 2002-06-20
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Cost of Sales
-104,532,052 GBP2023-07-01 ~ 2024-06-30
-98,160,092 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-12,711,723 GBP2023-07-01 ~ 2024-06-30
-12,696,974 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,509 GBP2023-07-01 ~ 2024-06-30
2,002,854 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-13,977 GBP2023-07-01 ~ 2024-06-30
1,583,296 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-13,977 GBP2023-07-01 ~ 2024-06-30
1,583,296 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
244,784 GBP2024-06-30
278,119 GBP2023-06-30
Debtors
3,312,549 GBP2024-06-30
3,768,498 GBP2023-06-30
Cash at bank and in hand
868,766 GBP2024-06-30
2,420,948 GBP2023-06-30
Current Assets
13,270,661 GBP2024-06-30
15,531,097 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,532,896 GBP2024-06-30
-9,820,871 GBP2023-06-30
Net Current Assets/Liabilities
5,737,765 GBP2024-06-30
5,710,226 GBP2023-06-30
Total Assets Less Current Liabilities
5,982,549 GBP2024-06-30
5,988,345 GBP2023-06-30
Net Assets/Liabilities
5,934,106 GBP2024-06-30
5,948,083 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Capital redemption reserve
5,000 GBP2024-06-30
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Retained earnings (accumulated losses)
5,924,106 GBP2024-06-30
5,938,083 GBP2023-06-30
4,354,787 GBP2022-06-30
Equity
5,934,106 GBP2024-06-30
5,948,083 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-13,977 GBP2023-07-01 ~ 2024-06-30
1,583,296 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
16,700 GBP2023-07-01 ~ 2024-06-30
12,860 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
2252023-07-01 ~ 2024-06-30
2252022-07-01 ~ 2023-06-30
Wages/Salaries
6,039,296 GBP2023-07-01 ~ 2024-06-30
5,890,235 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,092 GBP2023-07-01 ~ 2024-06-30
123,291 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
6,794,014 GBP2023-07-01 ~ 2024-06-30
6,686,150 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
319,176 GBP2023-07-01 ~ 2024-06-30
286,033 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,218 GBP2023-07-01 ~ 2024-06-30
-16,706 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,409,665 GBP2024-06-30
1,625,252 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-348,033 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,164,881 GBP2024-06-30
1,347,133 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
163,212 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-345,464 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
244,784 GBP2024-06-30
278,119 GBP2023-06-30
Finished Goods/Goods for Resale
8,616,528 GBP2024-06-30
8,755,824 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,088,401 GBP2024-06-30
3,013,696 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
30,713 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
283,502 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
317,632 GBP2024-06-30
241,290 GBP2023-06-30
Prepayments/Accrued Income
Current
592,301 GBP2024-06-30
513,512 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,312,549 GBP2024-06-30
3,768,498 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,510,098 GBP2024-06-30
5,648,087 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
970,866 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
182,328 GBP2023-06-30
Other Taxation & Social Security Payable
Current
925,070 GBP2024-06-30
1,227,242 GBP2023-06-30
Other Creditors
Current
822,644 GBP2024-06-30
1,465,078 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
275,084 GBP2024-06-30
327,270 GBP2023-06-30
Creditors
Current
7,532,896 GBP2024-06-30
9,820,871 GBP2023-06-30
Equity
Called up share capital
5,000 GBP2024-06-30
5,000 GBP2023-06-30
  • CHAPEL HOUSE MOTOR CO LTD
    Info
    CHAPEL HOUSE (SOUTHPORT) LIMITED - 2007-10-19
    GREENFENS LIMITED - 2002-06-20
    Registered number 01376689
    603 Liverpool Road, Ainsdale, Southport, Merseyside PR8 3NG
    Private Limited Company incorporated on 1978-07-03 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.