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
  • 1
    Mr David Mciver
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2017-10-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pearce, Norah
    Audit Clerk born in June 1945
    Individual (1 offspring)
    Officer
    1999-10-08 ~ dissolved
    OF - director → CIF 0
    Pearce, Norah
    Audit Clerk
    Individual (1 offspring)
    Officer
    2004-10-01 ~ dissolved
    OF - secretary → CIF 0
    Mrs Norah Pearce
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pearce, Norman Robert
    Security Consultant born in September 1948
    Individual (1 offspring)
    Officer
    ~ dissolved
    OF - director → CIF 0
    Norman Robert Pearce
    Born in September 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Quinlan, Patrick William
    Security Consultant born in March 1951
    Individual
    Officer
    ~ 1991-10-29
    OF - director → CIF 0
  • 2
    Allright, Ian Edward
    Security Consultant born in June 1962
    Individual (1 offspring)
    Officer
    ~ 1992-08-17
    OF - director → CIF 0
    Allright, Ian Edward
    Individual (1 offspring)
    Officer
    ~ 1992-08-17
    OF - secretary → CIF 0
  • 3
    Walker, Lawrence
    Individual
    Officer
    1997-09-25 ~ 2004-10-01
    OF - secretary → CIF 0
    Lawrence Walker
    Born in September 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pearce, Norah
    Office Management born in June 1945
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1997-06-19
    OF - director → CIF 0
    Pearce, Norah
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1997-06-19
    OF - secretary → CIF 0
  • 5
    Gower, Alister Paul
    Individual (4 offsprings)
    Officer
    1997-06-19 ~ 1997-09-25
    OF - secretary → CIF 0
parent relation
Company in focus

CHILPORT (UK) LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Property, Plant & Equipment
3,592 GBP2020-11-30
4,790 GBP2019-11-30
Total Inventories
2,108 GBP2020-11-30
2,108 GBP2019-11-30
Debtors
Current
13,985 GBP2020-11-30
37,850 GBP2019-11-30
Cash at bank and in hand
2,300 GBP2020-11-30
29,418 GBP2019-11-30
Creditors
Non-current
-2,087 GBP2020-11-30
-3,644 GBP2019-11-30
Net Assets/Liabilities
-63,098 GBP2020-11-30
-13,443 GBP2019-11-30
Equity
Called up share capital
33 GBP2020-11-30
33 GBP2019-11-30
Retained earnings (accumulated losses)
-63,131 GBP2020-11-30
-13,476 GBP2019-11-30
Equity
-63,098 GBP2020-11-30
-13,443 GBP2019-11-30
Average Number of Employees
32019-12-01 ~ 2020-11-30
42018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Vehicles
15,795 GBP2020-11-30
15,795 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
15,795 GBP2020-11-30
15,795 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
12,203 GBP2020-11-30
11,005 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,203 GBP2020-11-30
11,005 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
1,198 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,198 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Vehicles
3,592 GBP2020-11-30
4,790 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
9,617 GBP2020-11-30
30,897 GBP2019-11-30
Other Debtors
Current
4,368 GBP2020-11-30
6,953 GBP2019-11-30
Trade Creditors/Trade Payables
Current
10,206 GBP2020-11-30
5,556 GBP2019-11-30
Other Creditors
Current
70,262 GBP2020-11-30
74,910 GBP2019-11-30
Non-current
2,087 GBP2020-11-30
3,644 GBP2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33 shares2020-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-01 ~ 2020-11-30
Nominal value of allotted share capital
Class 1 ordinary share
33 GBP2019-12-01 ~ 2020-11-30
33 GBP2018-12-01 ~ 2019-11-30

  • CHILPORT (UK) LIMITED
    Info
    Registered number 02398860
    C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham OL1 1ET
    Private Limited Company incorporated on 1989-06-27 and dissolved on 2024-08-17 (35 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-08-28
    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.