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
6
- 1
Scott, Lucy
Born in September 1981Individual (2 offsprings)Officer
2019-05-01 ~ nowOF - Director → CIF 0 - 2
Mcmanus, Raymond
Born in June 1982Individual (2 offsprings)Officer 2020-10-31 ~ nowOF - Director → CIF 0 - 3
Lehane, Eugene Jeremiah, Mr.
Born in July 1968Individual (2 offsprings)Officer 2003-11-05 ~ nowOF - Director → CIF 0 - 4
Upjohn, Raymond Charles
Born in February 1964Individual (3 offsprings)Officer 2000-08-25 ~ nowOF - Director → CIF 0 - 5
Duncombe, Ian Hall
Born in March 1965Individual (4 offsprings)Officer 2012-12-03 ~ nowOF - Director → CIF 0 - 6RAWLISON BUTLER SHELFCO NO.101 LIMITED - 2003-10-24CHAPMAN BATHURST HOLDINGS LIMITED - 2016-05-26
40, Gracechurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)154,302 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Thurston, Matthew
Company Director born in May 1968Individual (1 offspring)Officer 2015-01-01 ~ 2023-11-10OF - Director → CIF 0 - 2
Stankovic, Sinisa
Consulting Engineer born in January 1960Individual (4 offsprings)Officer 2012-12-03 ~ 2016-02-29OF - Director → CIF 0 - 3
Langridge, Phillip
Consulting Engineer born in April 1951IndividualOfficer ~ 1991-11-01OF - Director → CIF 0 - 4
Hunt, Kenneth Grant
Director born in February 1965IndividualOfficer 2006-10-01 ~ 2011-12-09OF - Director → CIF 0Hunt, Kenneth Grant, Mr.
AccountantIndividualOfficer 2006-10-01 ~ 2011-12-31OF - Secretary → CIF 0 - 5
Young, Alison Mary
IndividualOfficer 1999-05-07 ~ 2004-07-13OF - Secretary → CIF 0 - 6
Gray, Adrian Charles
Director born in October 1964IndividualOfficer 2010-08-02 ~ 2014-05-31OF - Director → CIF 0 - 7
Perry, John
Consulting Engineer born in May 1951IndividualOfficer 2012-12-03 ~ 2017-10-27OF - Director → CIF 0 - 8
Biscoe, John Stephen
Director born in November 1960IndividualOfficer 2010-08-02 ~ 2023-12-31OF - Director → CIF 0 - 9
Chapman, Roger William Hamon Lestrange
Company Director born in December 1947IndividualOfficer ~ 2010-08-05OF - Director → CIF 0 - 10
Fox, David Stephen, Mr.
Director born in November 1959IndividualOfficer 2007-03-26 ~ 2010-03-31OF - Director → CIF 0 - 11
Bode, Klaus
Consulting Engineer born in December 1963Individual (2 offsprings)Officer 2012-12-03 ~ 2017-10-26OF - Director → CIF 0 - 12
Upjohn, Raymond Charles
DirectorIndividual (3 offsprings)Officer 2004-07-13 ~ 2006-10-01OF - Secretary → CIF 0 - 13
Bathurst, John William
Company Director born in December 1947Individual (2 offsprings)Officer ~ 2010-03-31OF - Director → CIF 0Bathurst, John William
Individual (2 offsprings)Officer ~ 1999-05-07OF - Secretary → CIF 0 - 14
Mears, Edward George
Consulting Engineer born in February 1936Individual (1 offspring)Officer ~ 1993-03-26OF - Director → CIF 0 - 15
Bradley, Neil Howard
Company Director born in February 1974IndividualOfficer 2017-06-30 ~ 2022-06-30OF - Director → CIF 0
Company in focus
CHAPMANBDSP LIMITED
Previous name
CHAPMAN BATHURST PARTNERSHIP LIMITED(THE) - 2013-03-08
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-17,952,112 GBP2023-10-01 ~ 2024-09-30
-15,780,050 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-6,980,679 GBP2023-10-01 ~ 2024-09-30
-8,496,823 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
8 GBP2023-10-01 ~ 2024-09-30
3,125 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-176,656 GBP2023-10-01 ~ 2024-09-30
82,566 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
22,985 GBP2023-10-01 ~ 2024-09-30
160,072 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
325,717 GBP2024-09-30
470,119 GBP2023-09-30
Debtors
8,986,581 GBP2024-09-30
8,231,248 GBP2023-09-30
Cash at bank and in hand
540,439 GBP2024-09-30
786,096 GBP2023-09-30
Current Assets
10,022,800 GBP2024-09-30
9,877,691 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,796,892 GBP2024-09-30
-5,553,353 GBP2023-09-30
Net Current Assets/Liabilities
4,225,908 GBP2024-09-30
4,324,338 GBP2023-09-30
Total Assets Less Current Liabilities
4,551,625 GBP2024-09-30
4,794,457 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-49,231 GBP2024-09-30
-133,626 GBP2023-09-30
Net Assets/Liabilities
4,446,294 GBP2024-09-30
4,578,331 GBP2023-09-30
Equity
Called up share capital
11,000 GBP2024-09-30
11,000 GBP2023-09-30
11,000 GBP2022-09-30
Retained earnings (accumulated losses)
4,435,294 GBP2024-09-30
4,567,331 GBP2023-09-30
4,812,548 GBP2022-09-30
Equity
4,446,294 GBP2024-09-30
4,578,331 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
22,985 GBP2023-10-01 ~ 2024-09-30
160,072 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-405,289 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-155,022 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
28,700 GBP2023-10-01 ~ 2024-09-30
26,200 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1762023-10-01 ~ 2024-09-30
1812022-10-01 ~ 2023-09-30
Wages/Salaries
12,619,120 GBP2023-10-01 ~ 2024-09-30
12,552,494 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,065,418 GBP2023-10-01 ~ 2024-09-30
1,041,726 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
14,881,902 GBP2023-10-01 ~ 2024-09-30
14,795,131 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
1,024,701 GBP2023-10-01 ~ 2024-09-30
1,252,047 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,400 GBP2023-10-01 ~ 2024-09-30
27,875 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
47,925 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
163,546 GBP2024-09-30
163,546 GBP2023-09-30
Furniture and fittings
355,045 GBP2024-09-30
374,093 GBP2023-09-30
Computers
1,208,958 GBP2024-09-30
1,176,823 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,727,549 GBP2024-09-30
1,714,462 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-23,999 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-23,999 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
142,667 GBP2024-09-30
122,066 GBP2023-09-30
Furniture and fittings
283,679 GBP2024-09-30
276,860 GBP2023-09-30
Computers
975,486 GBP2024-09-30
845,417 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,401,832 GBP2024-09-30
1,244,343 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,601 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
30,818 GBP2023-10-01 ~ 2024-09-30
Computers
130,069 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
181,488 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-23,999 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,999 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
20,879 GBP2024-09-30
41,480 GBP2023-09-30
Furniture and fittings
71,366 GBP2024-09-30
97,233 GBP2023-09-30
Computers
233,472 GBP2024-09-30
331,406 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,399,154 GBP2024-09-30
5,919,165 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
346,238 GBP2024-09-30
218,895 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,456,539 GBP2024-09-30
1,310,426 GBP2023-09-30
Other Debtors
Current
108,399 GBP2024-09-30
122,973 GBP2023-09-30
Prepayments/Accrued Income
Current
676,251 GBP2024-09-30
659,789 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
8,986,581 GBP2024-09-30
8,231,248 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
26,328 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,363,427 GBP2024-09-30
2,522,674 GBP2023-09-30
Corporation Tax Payable
Current
96,779 GBP2024-09-30
231,237 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,154,069 GBP2024-09-30
1,172,481 GBP2023-09-30
Other Creditors
Current
221,484 GBP2024-09-30
225,329 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,961,133 GBP2024-09-30
1,375,304 GBP2023-09-30
Creditors
Current
5,796,892 GBP2024-09-30
5,553,353 GBP2023-09-30
Total Borrowings
Current
0 GBP2024-09-30
26,328 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-09-30
1,000 shares2023-09-30
Equity
Called up share capital
11,000 GBP2024-09-30
11,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
745,304 GBP2024-09-30
781,874 GBP2023-09-30
Between two and five year
453,347 GBP2024-09-30
1,198,651 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,198,651 GBP2024-09-30
1,980,525 GBP2023-09-30
CHAPMANBDSP LIMITED
InfoCHAPMAN BATHURST PARTNERSHIP LIMITED(THE) - 2013-03-08Registered number 0198158540 Gracechurch Street, London EC3V 0BTPRIVATE LIMITED COMPANY incorporated on 1986-01-23 (39 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.