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
    Coen, Nicholas
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nicholas Coen
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Duffield, Nicholas Greig
    Group Accountant born in December 1965
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Edghill, Julian Murray
    Individual (5 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Coen, Ernesto
    Individual
    Officer
    ~ 1994-10-05
    OF - Secretary → CIF 0
  • 2
    Duffield, Nicholas Greig
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-10-05 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 3
    Thomas, Kevin Neil Arthur
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ 1998-10-01
    OF - Director → CIF 0
  • 4
    Coen, Tracy
    Company Director born in September 1969
    Individual
    Officer
    2003-06-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Edghill, Julian Murray
    Company Secretary/Manager born in March 1954
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Kenworthy, Mark
    Dealer Principal born in July 1961
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2004-08-20
    OF - Director → CIF 0
parent relation
Company in focus

CHAPEL HOUSE HOLDINGS LTD

Previous names
CHAPEL HOUSE MOTOR COMPANY LIMITED - 2007-10-19
MINTQUICK LIMITED - 1990-02-12
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Intangible Assets
Goodwill
0 GBP2024-06-30
43,500 GBP2023-06-30
Property, Plant & Equipment
8,539,971 GBP2024-06-30
8,744,621 GBP2023-06-30
Fixed Assets - Investments
884,880 GBP2024-06-30
996,291 GBP2023-06-30
Fixed Assets
9,424,851 GBP2024-06-30
9,784,412 GBP2023-06-30
Debtors
210,212 GBP2024-06-30
914,804 GBP2023-06-30
Cash at bank and in hand
4,009,806 GBP2024-06-30
2,018,883 GBP2023-06-30
Current Assets
4,220,018 GBP2024-06-30
2,933,687 GBP2023-06-30
Equity
Called up share capital
82,500 GBP2024-06-30
82,500 GBP2023-06-30
82,500 GBP2022-06-30
Revaluation reserve
2,093,873 GBP2024-06-30
2,149,269 GBP2023-06-30
2,196,547 GBP2022-06-30
Retained earnings (accumulated losses)
10,533,653 GBP2024-06-30
10,300,078 GBP2023-06-30
9,314,828 GBP2022-06-30
Equity
12,710,026 GBP2024-06-30
12,788,324 GBP2022-06-30
Profit/Loss
1,178,179 GBP2023-07-01 ~ 2024-06-30
937,972 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
290,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
290,000 GBP2024-06-30
246,500 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
43,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,427,833 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,775,000 GBP2023-06-30
Plant and equipment
238,386 GBP2023-06-30
Furniture and fittings
5,844 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,447,063 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,236,789 GBP2024-06-30
1,076,648 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
429,157 GBP2024-06-30
386,596 GBP2023-06-30
Plant and equipment
238,386 GBP2024-06-30
238,386 GBP2023-06-30
Furniture and fittings
2,760 GBP2024-06-30
812 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,907,092 GBP2024-06-30
1,702,442 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
160,141 GBP2023-07-01 ~ 2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
42,561 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,948 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,650 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,191,044 GBP2024-06-30
7,351,185 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,345,843 GBP2024-06-30
1,388,404 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
3,084 GBP2024-06-30
5,032 GBP2023-06-30
Investments in Subsidiaries
884,880 GBP2024-06-30
996,291 GBP2023-06-30
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
198,854 GBP2024-06-30
35,948 GBP2023-06-30
Corporation Tax Payable
Current
355,141 GBP2024-06-30
151,997 GBP2023-06-30
Other Creditors
Current
182,016 GBP2024-06-30
5,097 GBP2023-06-30
Creditors
Current
934,843 GBP2024-06-30
186,252 GBP2023-06-30
Related profiles found in government register
  • CHAPEL HOUSE HOLDINGS LTD
    Info
    CHAPEL HOUSE MOTOR COMPANY LIMITED - 2007-10-19
    MINTQUICK LIMITED - 1990-02-12
    Registered number 02450358
    603 Liverpool Road, Ainsdale, Southport, Merseyside PR8 3NG
    Private Limited Company incorporated on 1989-12-07 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CHAPEL HOUSE HOLDINGS LTD
    S
    Registered number 02450358
    603 Liverpool Road, Ainsdale, Southport, United Kingdom, PR8 3NG
    Limited in England & Wales, Uk
    CIF 1 CIF 2
  • CHAPEL HOUSE HOLDINGS LIMITED
    S
    Registered number 02450358
    603 Liverpool Road, Ainsdale, Southport, United Kingdom, PR8 3NG
    Limited in England & Wales, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHAPEL HOUSE (SOUTHPORT) LIMITED - 2007-10-19
    GREENFENS LIMITED - 2002-06-20
    603 Liverpool Road, Ainsdale, Southport, Merseyside
    Active Corporate (5 parents)
    Equity (Company account)
    5,934,106 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    603 Liverpool Road, Ainsdale, Southport, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CHAPEL HOUSE SOUTHPORT 2006 LIMITED - 2007-10-19
    WEST COAST AUTOMOTIVE LIMITED - 2006-07-11
    W.G. CUBLEY LIMITED - 2004-01-05
    603 Liverpool Road, Ainsdale Southport, Merseyside
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.