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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Edghill, Julian Murray
    Company Secretary/Manager born in March 1954
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ 2016-07-27
    OF - Director → CIF 0
    2016-07-27 ~ 2016-07-27
    OF - Director → CIF 0
    Edghill, Julian Murray
    Individual (5 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallace, Trevor
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-04-30
    OF - Director → CIF 0
    Wallace, Trevor
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-04-30
    OF - Secretary → CIF 0
  • 3
    Murphy, Caroline Elsie
    Group Hr Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Duffield, Nicholas Greig
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    Duffield, Nicholas Greig
    Individual (5 offsprings)
    Officer
    2002-04-30 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 5
    Wallace, Barbara Anne
    Director born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Clay, Philip Andrew
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Coen, Nicholas
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    2002-04-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Layton, Christopher Lawrence
    Group Operations Manager born in August 1953
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Kenworthy, Mark
    Company Director born in July 1961
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 10
    CHAPEL HOUSE HOLDINGS LTD
    - now 02450358
    CHAPEL HOUSE MOTOR COMPANY LIMITED - 2007-10-19
    MINTQUICK LIMITED - 1990-02-12
    603 Liverpool Road, Ainsdale, Southport, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHAPEL HOUSE MOTOR CO LTD

Period: 2007-10-19 ~ now
Company number: 01376689
Registered names
CHAPEL HOUSE MOTOR CO LTD - now
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
Administrative Expenses
-12,376,781 GBP2024-07-01 ~ 2025-06-30
-12,711,723 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,533 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
831,881 GBP2024-07-01 ~ 2025-06-30
-4,509 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
646,528 GBP2024-07-01 ~ 2025-06-30
-13,977 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
646,528 GBP2024-07-01 ~ 2025-06-30
-13,977 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
530,563 GBP2025-06-30
244,784 GBP2024-06-30
Debtors
4,844,957 GBP2025-06-30
3,312,549 GBP2024-06-30
Cash at bank and in hand
1,768,134 GBP2025-06-30
868,766 GBP2024-06-30
Current Assets
16,790,429 GBP2025-06-30
13,270,661 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-10,327,843 GBP2025-06-30
Net Current Assets/Liabilities
6,462,586 GBP2025-06-30
5,737,765 GBP2024-06-30
Total Assets Less Current Liabilities
6,993,149 GBP2025-06-30
5,982,549 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Net Assets/Liabilities
6,580,634 GBP2025-06-30
5,934,106 GBP2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Capital redemption reserve
5,000 GBP2025-06-30
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Retained earnings (accumulated losses)
6,570,634 GBP2025-06-30
5,924,106 GBP2024-06-30
5,938,083 GBP2023-06-30
Equity
6,580,634 GBP2025-06-30
5,934,106 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
646,528 GBP2024-07-01 ~ 2025-06-30
-13,977 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
17,545 GBP2024-07-01 ~ 2025-06-30
16,700 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
2012024-07-01 ~ 2025-06-30
2252023-07-01 ~ 2024-06-30
Wages/Salaries
6,058,059 GBP2024-07-01 ~ 2025-06-30
6,039,296 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,572 GBP2024-07-01 ~ 2025-06-30
121,092 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
6,847,985 GBP2024-07-01 ~ 2025-06-30
6,794,014 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
332,729 GBP2024-07-01 ~ 2025-06-30
319,176 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
62,922 GBP2024-07-01 ~ 2025-06-30
6,218 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,790,406 GBP2025-06-30
1,409,665 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-164,342 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,259,843 GBP2025-06-30
1,164,881 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
259,304 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-164,342 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
530,563 GBP2025-06-30
244,784 GBP2024-06-30
Finished Goods/Goods for Resale
9,760,064 GBP2025-06-30
8,616,528 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,909,452 GBP2025-06-30
2,088,401 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
30,713 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
673,840 GBP2025-06-30
283,502 GBP2024-06-30
Other Debtors
Current
88,419 GBP2025-06-30
317,632 GBP2024-06-30
Prepayments/Accrued Income
Current
1,173,246 GBP2025-06-30
592,301 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
4,844,957 GBP2025-06-30
Amounts falling due within one year, Current
3,312,549 GBP2024-06-30
Other Remaining Borrowings
Current
439,000 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,150,128 GBP2025-06-30
5,510,098 GBP2024-06-30
Corporation Tax Payable
Current
86,531 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
557,355 GBP2025-06-30
925,070 GBP2024-06-30
Other Creditors
Current
658,907 GBP2025-06-30
822,644 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
435,922 GBP2025-06-30
275,084 GBP2024-06-30
Creditors
Current
10,327,843 GBP2025-06-30
7,532,896 GBP2024-06-30
Other Remaining Borrowings
Non-current
329,250 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current
439,000 GBP2025-06-30
0 GBP2024-06-30
Non-current
329,250 GBP2025-06-30
0 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,375 shares2025-06-30
4,375 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
625 shares2025-06-30
625 shares2024-06-30
Equity
Called up share capital
5,000 GBP2025-06-30
5,000 GBP2024-06-30
  • CHAPEL HOUSE MOTOR CO LTD
    Info
    CHAPEL HOUSE (SOUTHPORT) LIMITED - 2007-10-19
    GREENFENS LIMITED - 2007-10-19
    Registered number 01376689
    603 Liverpool Road, Ainsdale, Southport, Merseyside PR8 3NG
    PRIVATE LIMITED COMPANY incorporated on 1978-07-03 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.