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
Duncombe, Ian Hall
Consulting Engineer born in March 1965Individual (4 offsprings)Officer
2012-12-03 ~ nowOF - Director → CIF 0 - 2
Lehane, Eugene Jeremiah, Mr.
Engineer born in July 1968Individual (2 offsprings)Officer 2003-11-05 ~ nowOF - Director → CIF 0 - 3
Mcmanus, Raymond
Commercial Director born in June 1982Individual (2 offsprings)Officer 2020-10-31 ~ nowOF - Director → CIF 0 - 4
Scott, Lucy
Company Director born in September 1981Individual (2 offsprings)Officer 2019-05-01 ~ nowOF - Director → CIF 0 - 5
Upjohn, Raymond Charles
Director born in February 1964Individual (3 offsprings)Officer 2000-08-25 ~ nowOF - Director → CIF 0 - 6CHAPMAN BATHURST HOLDINGS LIMITED - 2016-05-26RAWLISON BUTLER SHELFCO NO.101 LIMITED - 2003-10-24
40, Gracechurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,578,737 GBP2023-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Biscoe, John Stephen
Director born in November 1960IndividualOfficer 2010-08-02 ~ 2023-12-31OF - 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
Fox, David Stephen, Mr.
Director born in November 1959IndividualOfficer 2007-03-26 ~ 2010-03-31OF - Director → CIF 0 - 4
Bode, Klaus
Consulting Engineer born in December 1963Individual (2 offsprings)Officer 2012-12-03 ~ 2017-10-26OF - Director → 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
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 - 8
Upjohn, Raymond Charles
DirectorIndividual (3 offsprings)Officer 2004-07-13 ~ 2006-10-01OF - Secretary → CIF 0 - 9
Chapman, Roger William Hamon Lestrange
Company Director born in December 1947IndividualOfficer ~ 2010-08-05OF - Director → CIF 0 - 10
Mears, Edward George
Consulting Engineer born in February 1936Individual (1 offspring)Officer ~ 1993-03-26OF - Director → CIF 0 - 11
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 - 12
Bradley, Neil Howard
Company Director born in February 1974IndividualOfficer 2017-06-30 ~ 2022-06-30OF - Director → CIF 0 - 13
Perry, John
Consulting Engineer born in May 1951IndividualOfficer 2012-12-03 ~ 2017-10-27OF - Director → CIF 0 - 14
Thurston, Matthew
Company Director born in May 1968Individual (1 offspring)Officer 2015-01-01 ~ 2023-11-10OF - Director → CIF 0 - 15
Langridge, Phillip
Consulting Engineer born in April 1951IndividualOfficer ~ 1991-11-01OF - 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
-15,780,050 GBP2022-10-01 ~ 2023-09-30
-14,347,016 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-8,496,823 GBP2022-10-01 ~ 2023-09-30
-6,776,627 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,125 GBP2022-10-01 ~ 2023-09-30
1 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
82,566 GBP2022-10-01 ~ 2023-09-30
864,080 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
160,072 GBP2022-10-01 ~ 2023-09-30
1,092,171 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other
0 GBP2023-09-30
1,885 GBP2022-09-30
Property, Plant & Equipment
470,119 GBP2023-09-30
379,187 GBP2022-09-30
Fixed Assets
470,119 GBP2023-09-30
381,072 GBP2022-09-30
Debtors
8,231,248 GBP2023-09-30
10,201,368 GBP2022-09-30
Cash at bank and in hand
786,096 GBP2023-09-30
900,433 GBP2022-09-30
Current Assets
9,877,691 GBP2023-09-30
11,537,030 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,553,353 GBP2023-09-30
-6,821,907 GBP2022-09-30
Net Current Assets/Liabilities
4,324,338 GBP2023-09-30
4,715,123 GBP2022-09-30
Total Assets Less Current Liabilities
4,794,457 GBP2023-09-30
5,096,195 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-133,626 GBP2023-09-30
-218,022 GBP2022-09-30
Net Assets/Liabilities
4,578,331 GBP2023-09-30
4,823,548 GBP2022-09-30
Equity
Called up share capital
11,000 GBP2023-09-30
11,000 GBP2022-09-30
11,000 GBP2021-09-30
Retained earnings (accumulated losses)
4,567,331 GBP2023-09-30
4,812,548 GBP2022-09-30
4,050,779 GBP2021-09-30
Equity
4,578,331 GBP2023-09-30
4,823,548 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
160,072 GBP2022-10-01 ~ 2023-09-30
1,092,171 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-330,402 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-405,289 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
26,200 GBP2022-10-01 ~ 2023-09-30
22,500 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1812022-10-01 ~ 2023-09-30
1702021-10-01 ~ 2022-09-30
Wages/Salaries
12,552,494 GBP2022-10-01 ~ 2023-09-30
11,692,020 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,041,726 GBP2022-10-01 ~ 2023-09-30
940,301 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
14,795,131 GBP2022-10-01 ~ 2023-09-30
13,843,122 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
1,252,047 GBP2022-10-01 ~ 2023-09-30
1,370,746 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,875 GBP2022-10-01 ~ 2023-09-30
33,125 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
47,925 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
163,546 GBP2023-09-30
163,546 GBP2022-09-30
Furniture and fittings
374,093 GBP2023-09-30
360,063 GBP2022-09-30
Computers
1,176,823 GBP2023-09-30
907,623 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,714,462 GBP2023-09-30
1,431,232 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
122,066 GBP2023-09-30
74,459 GBP2022-09-30
Furniture and fittings
276,860 GBP2023-09-30
250,209 GBP2022-09-30
Computers
845,417 GBP2023-09-30
727,377 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,244,343 GBP2023-09-30
1,052,045 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
47,607 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
26,651 GBP2022-10-01 ~ 2023-09-30
Computers
118,040 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,298 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
41,480 GBP2023-09-30
89,087 GBP2022-09-30
Furniture and fittings
97,233 GBP2023-09-30
109,854 GBP2022-09-30
Computers
331,406 GBP2023-09-30
180,246 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
5,919,165 GBP2023-09-30
7,285,256 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
218,895 GBP2023-09-30
556,601 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,310,426 GBP2023-09-30
1,456,238 GBP2022-09-30
Other Debtors
Current
122,973 GBP2023-09-30
118,475 GBP2022-09-30
Prepayments/Accrued Income
Current
659,789 GBP2023-09-30
784,798 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
8,231,248 GBP2023-09-30
10,201,368 GBP2022-09-30
Other Remaining Borrowings
Current
26,328 GBP2023-09-30
1,190,187 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,522,674 GBP2023-09-30
1,448,814 GBP2022-09-30
Corporation Tax Payable
Current
231,237 GBP2023-09-30
331,968 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,172,481 GBP2023-09-30
1,023,718 GBP2022-09-30
Other Creditors
Current
225,329 GBP2023-09-30
78,049 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,375,304 GBP2023-09-30
2,745,901 GBP2022-09-30
Creditors
Current
5,553,353 GBP2023-09-30
6,821,907 GBP2022-09-30
Total Borrowings
26,328 GBP2023-09-30
1,193,457 GBP2022-09-30
Current
26,328 GBP2023-09-30
1,193,457 GBP2022-09-30
Equity
Called up share capital
11,000 GBP2023-09-30
11,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
781,874 GBP2023-09-30
807,996 GBP2022-09-30
Between two and five year
1,198,651 GBP2023-09-30
1,980,525 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,980,525 GBP2023-09-30
2,788,521 GBP2022-09-30
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 5 months). The company status is Active.The last date of confirmation statement was made at 2024-04-30CIF 0
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.