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 5
  • 1
    Osborne, Paul John
    Company Director born in August 1958
    Individual (20 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Yeldham, Ian John
    Non Executive Director born in June 1960
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Stanley, Philip John
    Company Director born in October 1956
    Individual (45 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Went, Penny
    Individual (8 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    17-19, Smeaton Close, Severalls Industrial Park, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500,000 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 14
  • 1
    Hayhow, Steven Ronald
    Individual
    Officer
    2007-01-10 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Heeps, Jane Elizabeth
    General Manager born in July 1960
    Individual
    Officer
    1992-12-08 ~ 2005-01-31
    OF - Director → CIF 0
    Heeps, Jane Elizabeth
    Individual
    Officer
    ~ 2005-01-31
    OF - Secretary → CIF 0
  • 3
    Begley, Gerald Christopher
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1996-09-02
    OF - Director → CIF 0
  • 4
    Carter, Roy
    Financial Director born in December 1942
    Individual
    Officer
    1994-01-28 ~ 1998-03-02
    OF - Director → CIF 0
  • 5
    Millar Begley, Kathleen Margaret
    Director born in April 1959
    Individual
    Officer
    1995-09-29 ~ 1996-09-02
    OF - Director → CIF 0
  • 6
    Clark, Paul Moir
    Group Managing Director born in July 1943
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2016-05-01
    OF - Director → CIF 0
  • 7
    Hutton-penman, Christopher
    Consultant born in June 1943
    Individual (12 offsprings)
    Officer
    1995-06-07 ~ 1998-10-28
    OF - Director → CIF 0
  • 8
    Gent, Stewart Mark
    Technical Manager born in March 1966
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2009-02-18
    OF - Director → CIF 0
  • 9
    Owens, Caroline Mary
    Investment Director born in February 1954
    Individual (33 offsprings)
    Officer
    1992-12-14 ~ 1995-06-07
    OF - Director → CIF 0
  • 10
    Sharratt, Ian Bruce Mark
    Accountant born in April 1941
    Individual
    Officer
    1998-12-17 ~ 2006-12-09
    OF - Director → CIF 0
    Sharratt, Ian Bruce Mark
    Individual
    Officer
    2005-01-31 ~ 2006-12-09
    OF - Secretary → CIF 0
  • 11
    Turner, Dawn
    Individual (2 offsprings)
    Officer
    2010-05-21 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 12
    De Burnay, Tania
    Manager born in April 1972
    Individual
    Officer
    2000-03-01 ~ 2003-12-09
    OF - Director → CIF 0
  • 13
    Sharratt, Steven
    Corporate Lawyer born in August 1964
    Individual (22 offsprings)
    Officer
    2000-03-01 ~ 2001-04-12
    OF - Director → CIF 0
  • 14
    Chapman, Kevin Richard
    Company Director born in August 1956
    Individual
    Officer
    1991-08-07 ~ 1993-12-20
    OF - Director → CIF 0
parent relation
Company in focus

CHAMELEON CODEWING LIMITED

Previous names
NATIONWIDE CELLULAR FIT LIMITED - 2007-10-03
NATIONWIDE CELLULAR FIT (1990) LIMITED - 1995-10-24
NATIONWIDE CELL-FIT LIMITED - 1990-11-09
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
54,985 GBP2023-12-31
51,892 GBP2022-12-31
Fixed Assets - Investments
3,690 GBP2023-12-31
3,690 GBP2022-12-31
Fixed Assets
58,675 GBP2023-12-31
55,582 GBP2022-12-31
Debtors
860,707 GBP2023-12-31
1,030,239 GBP2022-12-31
Cash at bank and in hand
129,698 GBP2023-12-31
377,664 GBP2022-12-31
Current Assets
2,335,603 GBP2023-12-31
2,678,351 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-927,146 GBP2023-12-31
-1,281,655 GBP2022-12-31
Net Current Assets/Liabilities
1,408,457 GBP2023-12-31
1,396,696 GBP2022-12-31
Total Assets Less Current Liabilities
1,467,132 GBP2023-12-31
1,452,278 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-80,651 GBP2023-12-31
-108,750 GBP2022-12-31
Net Assets/Liabilities
1,386,481 GBP2023-12-31
1,343,528 GBP2022-12-31
Equity
Called up share capital
106 GBP2023-12-31
106 GBP2022-12-31
Share premium
84,475 GBP2023-12-31
84,475 GBP2022-12-31
Capital redemption reserve
130,019 GBP2023-12-31
130,019 GBP2022-12-31
Retained earnings (accumulated losses)
1,171,881 GBP2023-12-31
1,128,928 GBP2022-12-31
Equity
1,386,481 GBP2023-12-31
1,343,528 GBP2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
60,160 GBP2022-12-31
Plant and equipment
101,543 GBP2023-12-31
2,096,634 GBP2022-12-31
Motor vehicles
30,607 GBP2023-12-31
20,775 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
132,150 GBP2023-12-31
2,177,569 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,002,524 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-20,775 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,083,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
60,151 GBP2022-12-31
Plant and equipment
72,064 GBP2023-12-31
2,051,737 GBP2022-12-31
Motor vehicles
5,101 GBP2023-12-31
13,789 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,165 GBP2023-12-31
2,125,677 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
22,851 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,002,524 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,076,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
9 GBP2022-12-31
Plant and equipment
29,479 GBP2023-12-31
44,897 GBP2022-12-31
Motor vehicles
25,506 GBP2023-12-31
6,986 GBP2022-12-31
Investments in group undertakings and participating interests
3,690 GBP2023-12-31
3,690 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
702,868 GBP2023-12-31
816,951 GBP2022-12-31
Other Debtors
Amounts falling due within one year
149,073 GBP2023-12-31
203,395 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
851,941 GBP2023-12-31
1,020,346 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
45,007 GBP2023-12-31
45,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
465,655 GBP2023-12-31
682,416 GBP2022-12-31
Other Taxation & Social Security Payable
Current
322,554 GBP2023-12-31
300,532 GBP2022-12-31
Other Creditors
Current
93,930 GBP2023-12-31
253,707 GBP2022-12-31
Creditors
Current
927,146 GBP2023-12-31
1,281,655 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
63,750 GBP2023-12-31
108,750 GBP2022-12-31
Other Creditors
Non-current
16,901 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
80,651 GBP2023-12-31
108,750 GBP2022-12-31
Related profiles found in government register
  • CHAMELEON CODEWING LIMITED
    Info
    NATIONWIDE CELLULAR FIT LIMITED - 2007-10-03
    NATIONWIDE CELLULAR FIT (1990) LIMITED - 1995-10-24
    NATIONWIDE CELL-FIT LIMITED - 1990-11-09
    Registered number 02472939
    97 Gosbecks Road, Colchester, Essex CO2 9JT
    Private Limited Company incorporated on 1990-02-22 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • CHAMELEON CODEWING LTD
    S
    Registered number 02472939
    17-19, 17-19 Smeaton Close, Severalls Industrial Park, Colchester, Essex, United Kingdom, CO4 9QY
    Limited Company in England
    CIF 1
  • CHAMELEON CODEWING LTD
    S
    Registered number 02472939
    17-19, Smeaton Close, Severalls Industrial Park, Colchester, England, CO4 9QY
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TAYVIN 193 LIMITED - 2000-06-19
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,893 GBP2020-10-31
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    CODEWING LIMITED - 1996-07-31
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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