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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Coen, Ernesto
    Individual (2 offsprings)
    Officer
    (before 1991-12-07) ~ 1994-10-05
    OF - Secretary → CIF 0
  • 2
    Edghill, Julian Murray
    Company Secretary/Manager born in March 1954
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ 2016-07-27
    OF - Director → CIF 0
    Edghill, Julian Murray
    Individual (5 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Coen, Tracy
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2003-06-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Duffield, Nicholas Greig
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    Duffield, Nicholas Greig
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-10-05 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 5
    Thomas, Kevin Neil Arthur
    Company Director born in January 1957
    Individual (18 offsprings)
    Officer
    1998-06-15 ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Coen, Nicholas
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    (before 1991-12-07) ~ 2020-01-01
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Kenworthy, Mark
    Dealer Principal born in July 1961
    Individual (7 offsprings)
    Officer
    1999-04-20 ~ 2004-08-20
    OF - Director → CIF 0
parent relation
Company in focus

CHAPEL HOUSE HOLDINGS LTD

Period: 2007-10-19 ~ now
Company number: 02450358
Registered names
CHAPEL HOUSE HOLDINGS LTD - now
MINTQUICK LIMITED - 1990-02-12
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
8,335,322 GBP2025-06-30
8,539,971 GBP2024-06-30
Fixed Assets - Investments
884,880 GBP2025-06-30
884,880 GBP2024-06-30
Fixed Assets
9,220,202 GBP2025-06-30
9,424,851 GBP2024-06-30
Debtors
907,706 GBP2025-06-30
210,212 GBP2024-06-30
Cash at bank and in hand
4,657,435 GBP2025-06-30
4,009,806 GBP2024-06-30
Current Assets
5,565,141 GBP2025-06-30
4,220,018 GBP2024-06-30
Net Current Assets/Liabilities
4,534,790 GBP2025-06-30
3,285,175 GBP2024-06-30
Total Assets Less Current Liabilities
13,754,992 GBP2025-06-30
12,710,026 GBP2024-06-30
Equity
Called up share capital
82,500 GBP2025-06-30
82,500 GBP2024-06-30
82,500 GBP2023-06-30
Revaluation reserve
2,035,462 GBP2025-06-30
2,093,873 GBP2024-06-30
2,149,269 GBP2023-06-30
Retained earnings (accumulated losses)
11,637,030 GBP2025-06-30
10,533,653 GBP2024-06-30
10,300,078 GBP2023-06-30
Equity
13,754,992 GBP2025-06-30
12,710,026 GBP2024-06-30
15,356,870 GBP2023-06-30
Profit/Loss
1,044,966 GBP2024-07-01 ~ 2025-06-30
1,178,179 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
290,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
290,000 GBP2024-06-30
Intangible Assets
Goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,427,833 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,775,000 GBP2024-06-30
Plant and equipment
238,386 GBP2024-06-30
Furniture and fittings
5,844 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,447,063 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
471,718 GBP2025-06-30
429,157 GBP2024-06-30
Plant and equipment
238,386 GBP2025-06-30
238,386 GBP2024-06-30
Furniture and fittings
4,708 GBP2025-06-30
2,760 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,111,741 GBP2025-06-30
1,907,092 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
160,140 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,948 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,649 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,396,929 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,030,904 GBP2025-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,303,282 GBP2025-06-30
1,345,843 GBP2024-06-30
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
1,136 GBP2025-06-30
3,084 GBP2024-06-30
Owned/Freehold, Land and buildings
7,191,044 GBP2024-06-30
Investments in Subsidiaries
884,880 GBP2025-06-30
884,880 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
23,045 GBP2025-06-30
198,854 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
227,538 GBP2025-06-30
355,141 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
182,016 GBP2024-06-30
Creditors
Current
1,030,351 GBP2025-06-30
934,843 GBP2024-06-30
Other Remaining Borrowings
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Related profiles found in government register
  • CHAPEL HOUSE HOLDINGS LTD
    Info
    CHAPEL HOUSE MOTOR COMPANY LIMITED - 2007-10-19
    MINTQUICK LIMITED - 2007-10-19
    Registered number 02450358
    603 Liverpool Road, Ainsdale, Southport, Merseyside PR8 3NG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-07 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    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 3
  • 1
    CHAPEL HOUSE MOTOR CO LTD
    - now 01376689
    CHAPEL HOUSE (SOUTHPORT) LIMITED - 2007-10-19
    GREENFENS LIMITED - 2002-06-20
    603 Liverpool Road, Ainsdale, Southport, Merseyside
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHAPEL HOUSE SOUTHPORT 603 LIMITED
    08437125 01248452... (more)
    603 Liverpool Road, Ainsdale, Southport, Merseyside
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CHAPEL HOUSE SOUTHPORT LTD
    - now 01248452 01376689... (more)
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.