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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
Ceased 4
  • 1
    Duke Of Roxburghe, Guy David Innes-ker
    Landowner born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-07-19
    OF - Director → CIF 0
  • 2
    Heath, Christopher John
    Stockbroker born in September 1946
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1994-02-28
    OF - Director → CIF 0
    icon of calendar 1993-06-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 3
    Hadden-paton, Alasdair Kinloch
    Chartered Accountant born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2024-10-02
    OF - Director → CIF 0
    Hadden-paton, Alasdair Kinloch
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2024-10-02
    OF - Secretary → CIF 0
  • 4
    Lee, Kuang Wah
    Company Director born in May 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-02
    OF - Director → CIF 0
    icon of calendar 2016-06-21 ~ 2020-10-30
    OF - Director → CIF 0
parent relation
Company in focus

CHANCE HOLDINGS LIMITED

Previous names
GIBSON-CHANCE MUSIC LIMITED - 1984-11-19
CHANCE HOLDINGS PLC - 2008-09-19
KUTACRE LIMITED - 1980-12-31
GIBSONS BACKGROUND MUSIC LIMITED - 1981-12-31
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment
69 GBP2024-12-31
1,276 GBP2023-12-31
Debtors
163,901 GBP2024-12-31
183,360 GBP2023-12-31
Current assets - Investments
497,821 GBP2024-12-31
480,257 GBP2023-12-31
Cash at bank and in hand
100,598 GBP2024-12-31
87,595 GBP2023-12-31
Current Assets
762,320 GBP2024-12-31
751,212 GBP2023-12-31
Creditors
Current
9,238 GBP2024-12-31
25,596 GBP2023-12-31
Net Current Assets/Liabilities
753,082 GBP2024-12-31
725,616 GBP2023-12-31
Total Assets Less Current Liabilities
753,151 GBP2024-12-31
726,892 GBP2023-12-31
Net Assets/Liabilities
721,277 GBP2024-12-31
695,581 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Share premium
61,575 GBP2024-12-31
61,575 GBP2023-12-31
Capital redemption reserve
9,080 GBP2024-12-31
9,080 GBP2023-12-31
Retained earnings (accumulated losses)
600,622 GBP2024-12-31
574,926 GBP2023-12-31
Equity
721,277 GBP2024-12-31
695,581 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,542 GBP2023-12-31
Computers
4,104 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,646 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,473 GBP2024-12-31
2,765 GBP2023-12-31
Computers
4,104 GBP2024-12-31
3,605 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,577 GBP2024-12-31
6,370 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
708 GBP2024-01-01 ~ 2024-12-31
Computers
499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
69 GBP2024-12-31
777 GBP2023-12-31
Computers
499 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,777 GBP2024-12-31
5,049 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
128,124 GBP2024-12-31
178,311 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
163,901 GBP2024-12-31
183,360 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,594 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,168 GBP2024-12-31
15,552 GBP2023-12-31
Other Creditors
Current
5,070 GBP2024-12-31
6,450 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,874 GBP2024-12-31
31,311 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31

Related profiles found in government register
  • CHANCE HOLDINGS LIMITED
    Info
    GIBSON-CHANCE MUSIC LIMITED - 1984-11-19
    CHANCE HOLDINGS PLC - 1984-11-19
    KUTACRE LIMITED - 1984-11-19
    GIBSONS BACKGROUND MUSIC LIMITED - 1984-11-19
    Registered number 01520566
    icon of addressHoltwood House, Axmansford, Tadley RG26 5SB
    PRIVATE LIMITED COMPANY incorporated on 1980-10-06 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • CHANCE HOLDINGS LIMITED
    S
    Registered number 1520566
    icon of address295, Kings Road, London, England, SW3 5EP
    Limited Company in Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    DIPLEMA 226 LIMITED - 1990-05-30
    icon of addressHoltwood House, Axmansford, Tadley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    CHARGEVINE LIMITED - 1987-06-12
    icon of addressHoltwood House, Axmansford, Tadley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressHolywood House, Axmansford, Tadley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    76 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    DIPLEMA 224 LIMITED - 1990-05-09
    icon of addressHoltwood House, Axmansford, Tadley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    DIPLEMA 223 LIMITED - 1990-05-17
    icon of addressHoltwood House, Axmansford, Tadley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressHoltwood House, Axmansford, Tadley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    DIPLEMA 222 LIMITED - 1990-05-03
    icon of addressHoltwood House, Axmansford, Tadley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 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.