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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 65
  • 1
    Coleman, Sylvia May
    Lawyer born in December 1957
    Individual (21 offsprings)
    Officer
    1992-06-24 ~ 2011-05-25
    OF - Director → CIF 0
  • 2
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (36 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Millican, Nicholas Luke
    Born in August 1981
    Individual (37 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Campsie, Nicholas James
    Investment Advisor born in February 1975
    Individual (8 offsprings)
    Officer
    2012-02-28 ~ 2019-03-05
    OF - Director → CIF 0
  • 5
    Mason, Christine Hansine
    Born in February 1965
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Nunn, Trevor Robert
    Theatre Director born in January 1940
    Individual (6 offsprings)
    Officer
    1992-06-24 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Griffin, Jacky
    Self Employed born in June 1953
    Individual (2 offsprings)
    Officer
    2019-03-14 ~ 2020-09-29
    OF - Director → CIF 0
  • 8
    Mccallum, Martin
    Theatre Producer born in April 1950
    Individual (42 offsprings)
    Officer
    1992-06-24 ~ 1997-04-23
    OF - Director → CIF 0
  • 9
    Ward, Marcus
    Born in May 1990
    Individual (11 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Lane, Nancy Jane, Dr
    Research Scientist born in November 1936
    Individual (6 offsprings)
    Officer
    1992-06-24 ~ 1996-10-21
    OF - Director → CIF 0
  • 11
    Vela-hitchcox, Phoebe
    Group Director born in June 1973
    Individual (1 offspring)
    Officer
    2018-06-17 ~ 2025-06-18
    OF - Director → CIF 0
  • 12
    Ward, Manus
    Managing Director born in November 1945
    Individual (2 offsprings)
    Officer
    1992-06-24 ~ 2011-03-14
    OF - Director → CIF 0
  • 13
    Soning, Angela Susan Francis, Mrs.
    Born in March 1945
    Individual (14 offsprings)
    Officer
    2008-12-09 ~ 2011-04-05
    OF - Director → CIF 0
    Soning, Angela Susan Francis, Mrs.
    Company Director born in March 1945
    Individual (14 offsprings)
    2011-06-09 ~ 2013-06-11
    OF - Director → CIF 0
  • 14
    Jordan, Diane Louise
    Tv Presenter born in February 1960
    Individual (11 offsprings)
    Officer
    2002-09-18 ~ 2007-10-02
    OF - Director → CIF 0
  • 15
    Granger, Derek Harold
    Retired Film Producer born in April 1921
    Individual (6 offsprings)
    Officer
    2009-12-08 ~ 2013-10-08
    OF - Director → CIF 0
  • 16
    Main, Lesley, Dr
    Head Of Department Of Performing Arts born in December 1959
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2022-11-12
    OF - Director → CIF 0
  • 17
    Bacon, David Michael
    Chartered Accountant born in September 1933
    Individual (12 offsprings)
    Officer
    1992-06-24 ~ 2013-04-17
    OF - Director → CIF 0
  • 18
    Swan, Richard Roland Seymour
    Solicitor born in April 1937
    Individual (23 offsprings)
    Officer
    1992-04-08 ~ 1996-04-19
    OF - Director → CIF 0
  • 19
    Rayne, Jane Antonia Frances, Lady
    Born in August 1932
    Individual (4 offsprings)
    Officer
    1992-06-24 ~ now
    OF - Director → CIF 0
  • 20
    Lock, James Robert
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 21
    Berger Cbe, Joshua Adam, Mr.
    President & Management Director born in July 1966
    Individual (25 offsprings)
    Officer
    2012-04-16 ~ 2021-12-02
    OF - Director → CIF 0
  • 22
    Millsom, Walter
    Property Consultant born in July 1926
    Individual (18 offsprings)
    Officer
    1992-06-24 ~ 2001-11-19
    OF - Director → CIF 0
  • 23
    Croft, Richard
    Born in November 1969
    Individual (207 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 24
    Shane, Roger Alan
    Surveyor born in February 1949
    Individual (16 offsprings)
    Officer
    1992-06-24 ~ 2013-04-17
    OF - Director → CIF 0
  • 25
    Rayne, Natasha Deborah
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2000-05-17 ~ now
    OF - Director → CIF 0
  • 26
    Beacock, Daniel Leslie
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Secretary → CIF 0
  • 27
    Parfitt, David John
    Film Producer born in July 1958
    Individual (24 offsprings)
    Officer
    1997-09-16 ~ 2011-05-25
    OF - Director → CIF 0
  • 28
    Bramble, Terence Michael
    International Director born in August 1956
    Individual (3 offsprings)
    Officer
    1992-06-24 ~ 1996-06-30
    OF - Director → CIF 0
  • 29
    Hall, Kathleen Margaret
    Born in December 1954
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 30
    De Pury, Chris
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 31
    Allford, Simon
    Born in February 1961
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 32
    Gibbon, Anthony David
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
    Gibbon, Anthony David
    Real Estate Consultant & Investor born in August 1965
    Individual (22 offsprings)
    2008-03-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 33
    Sergiou, Theo
    Born in May 2001
    Individual (1 offspring)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 34
    Filby, Anthony
    School Teacher born in October 1953
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 2006-09-28
    OF - Director → CIF 0
  • 35
    Varah, Kate Elizabeth
    Lawyer born in June 1976
    Individual (3 offsprings)
    Officer
    2010-06-22 ~ 2016-06-07
    OF - Director → CIF 0
  • 36
    Sweetbaum, Anne Betty Leonie
    Theatrical Agent born in December 1943
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1997-08-04
    OF - Director → CIF 0
  • 37
    Shillinglaw, Wendy
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 38
    Hoskins, Linda
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 2011-05-25
    OF - Director → CIF 0
  • 39
    Bull, John
    Individual (2 offsprings)
    Officer
    1992-06-24 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 40
    Lewis, Leonard Richard
    Company Director born in April 1954
    Individual (21 offsprings)
    Officer
    1998-02-11 ~ 2011-05-16
    OF - Director → CIF 0
  • 41
    Crean, Nicholas Anthony
    Film Producer born in December 1957
    Individual (15 offsprings)
    Officer
    1995-07-11 ~ 1997-06-23
    OF - Director → CIF 0
  • 42
    Palumbo, Peter Garth, The Lord
    Director Property Companies born in July 1935
    Individual (19 offsprings)
    Officer
    1992-06-24 ~ 2001-05-03
    OF - Director → CIF 0
  • 43
    Gafsen, Martin David
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    2019-03-14 ~ 2025-08-25
    OF - Director → CIF 0
  • 44
    Weston, Caroline
    Designer born in May 1962
    Individual (1 offspring)
    Officer
    2008-03-06 ~ 2011-04-05
    OF - Director → CIF 0
  • 45
    Magnus, Ems
    Retired born in March 1944
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ 2010-10-01
    OF - Director → CIF 0
  • 46
    Paterson-todd, Jane
    Chief Executive Officer born in October 1963
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 47
    Heyworth, Malcolm Bevan
    Film Producer born in March 1943
    Individual (5 offsprings)
    Officer
    1992-06-24 ~ 2011-05-18
    OF - Director → CIF 0
  • 48
    Marsh, Emma Katherine
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    1994-01-20 ~ 1996-10-09
    OF - Director → CIF 0
  • 49
    Press, Wendy Gail
    N/A born in September 1954
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2011-05-30
    OF - Director → CIF 0
  • 50
    Filby, Stanley Hereward
    Company Secretary born in February 1926
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 2000-10-21
    OF - Director → CIF 0
  • 51
    Balcombe, David Thomas
    Chief Executive
    Individual (9 offsprings)
    Officer
    2005-03-17 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 52
    Rose, Matthew Saul
    Chartered Accountant born in May 1968
    Individual (11 offsprings)
    Officer
    2011-09-27 ~ 2025-01-16
    OF - Director → CIF 0
  • 53
    Williams, Michael
    Actor born in September 1935
    Individual (3 offsprings)
    Officer
    1992-06-24 ~ 2001-01-11
    OF - Director → CIF 0
  • 54
    Crawley, Patrick Hugh Stewart
    Solicitor born in September 1952
    Individual (7 offsprings)
    Officer
    1992-04-08 ~ 1992-06-24
    OF - Director → CIF 0
    Crawley, Patrick Hugh Stewart
    Individual (7 offsprings)
    Officer
    1992-04-08 ~ 1992-06-24
    OF - Secretary → CIF 0
  • 55
    Orr, Murray Leonard
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 56
    Lahham, Aref Hisham
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 57
    Tyrrell, Jude
    Self Employed born in April 1964
    Individual (9 offsprings)
    Officer
    2019-03-14 ~ 2020-07-02
    OF - Director → CIF 0
  • 58
    Suzman, Janet
    Actress Director born in February 1939
    Individual (5 offsprings)
    Officer
    1992-06-24 ~ 1997-03-27
    OF - Director → CIF 0
  • 59
    Constanti, Peter Panagiotou
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 60
    Shalit Obe, Jonathan Sigmund, Professor
    Born in April 1962
    Individual (32 offsprings)
    Officer
    1996-10-09 ~ now
    OF - Director → CIF 0
    Shalit, Jonathan Sigmund
    Entertainment born in April 1962
    Individual (32 offsprings)
    Officer
    1996-10-09 ~ 1997-06-23
    OF - Director → CIF 0
  • 61
    Kerr, Brendan Martin, Mr.
    Born in August 1965
    Individual (55 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 62
    Ritchie, Alison
    Production Manager born in October 1952
    Individual (3 offsprings)
    Officer
    2003-04-10 ~ 2016-12-08
    OF - Director → CIF 0
  • 63
    Dench, Judith Olivia, Dame
    Actress born in December 1934
    Individual (8 offsprings)
    Officer
    1992-06-24 ~ 2025-02-10
    OF - Director → CIF 0
  • 64
    Hart, Josephine
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1992-06-24 ~ 1996-04-16
    OF - Director → CIF 0
  • 65
    Smeeth, Jeremy
    Finance Director born in March 1969
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ 2008-03-06
    OF - Director → CIF 0
parent relation
Company in focus

THE CHICKEN SHED THEATRE TRUST

Period: 1992-04-08 ~ now
Company number: 02705172
Registered name
THE CHICKEN SHED THEATRE TRUST - now
Standard Industrial Classification
90030 - Artistic Creation
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Turnover/Revenue
3,900,227 GBP2022-04-01 ~ 2023-03-31
3,448,274 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-2,503,375 GBP2022-04-01 ~ 2023-03-31
-2,368,472 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
1,396,852 GBP2022-04-01 ~ 2023-03-31
1,079,802 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-946,165 GBP2022-04-01 ~ 2023-03-31
-826,756 GBP2021-04-01 ~ 2022-03-31
Other operating income
35,763 GBP2022-04-01 ~ 2023-03-31
412,229 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
486,450 GBP2022-04-01 ~ 2023-03-31
665,275 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,744 GBP2022-04-01 ~ 2023-03-31
109 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-04-01 ~ 2023-03-31
-2,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
490,194 GBP2022-04-01 ~ 2023-03-31
663,384 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
2,246,151 GBP2023-03-31
2,203,078 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
2,246,151 GBP2023-03-31
2,203,078 GBP2022-03-31
Total Inventories
5,089 GBP2023-03-31
8,893 GBP2022-03-31
Debtors
112,190 GBP2023-03-31
59,661 GBP2022-03-31
Cash at bank and in hand
1,465,056 GBP2023-03-31
1,496,312 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
1,582,335 GBP2023-03-31
1,564,866 GBP2022-03-31
Net Current Assets/Liabilities
2,093,326 GBP2023-03-31
1,696,989 GBP2022-03-31
Total Assets Less Current Liabilities
4,339,477 GBP2023-03-31
3,900,067 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
-22,198 GBP2022-03-31
22,198 GBP2022-03-31
Net Assets/Liabilities
4,169,888 GBP2023-03-31
3,679,694 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
4,169,888 GBP2023-03-31
3,679,694 GBP2022-03-31
Equity
4,169,888 GBP2023-03-31
3,679,694 GBP2022-03-31
Average Number of Employees
1022022-04-01 ~ 2023-03-31
1042021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,458,160 GBP2023-03-31
3,458,160 GBP2022-03-31
Plant and equipment
990,851 GBP2023-03-31
938,476 GBP2022-03-31
Tools/Equipment for furniture and fittings
791,618 GBP2023-03-31
682,616 GBP2022-03-31
Office equipment
307,424 GBP2023-03-31
261,028 GBP2022-03-31
Vehicles
34,592 GBP2023-03-31
34,592 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
5,582,645 GBP2023-03-31
5,374,872 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Office equipment
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,665,809 GBP2023-03-31
1,596,644 GBP2022-03-31
Plant and equipment
851,628 GBP2023-03-31
817,505 GBP2022-03-31
Tools/Equipment for furniture and fittings
552,898 GBP2023-03-31
511,309 GBP2022-03-31
Office equipment
233,650 GBP2023-03-31
214,827 GBP2022-03-31
Vehicles
32,509 GBP2023-03-31
31,509 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,336,494 GBP2023-03-31
3,171,794 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
69,165 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
34,123 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
41,589 GBP2022-04-01 ~ 2023-03-31
Office equipment
18,823 GBP2022-04-01 ~ 2023-03-31
Vehicles
1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,700 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Office equipment
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
1,792,351 GBP2023-03-31
1,861,516 GBP2022-03-31
Plant and equipment
139,223 GBP2023-03-31
120,971 GBP2022-03-31
Tools/Equipment for furniture and fittings
238,720 GBP2023-03-31
171,307 GBP2022-03-31
Office equipment
73,774 GBP2023-03-31
46,201 GBP2022-03-31
Vehicles
2,083 GBP2023-03-31
3,083 GBP2022-03-31
Other types of inventories not specified separately
5,089 GBP2023-03-31
8,893 GBP2022-03-31
Trade Debtors/Trade Receivables
87,758 GBP2023-03-31
46,666 GBP2022-03-31
Prepayments/Accrued Income
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
24,432 GBP2023-03-31
12,995 GBP2022-03-31
Debtors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,541 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
113,513 GBP2023-03-31
154,919 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
49,250 GBP2023-03-31
61,069 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2023-03-31
22,198 GBP2022-03-31
Other Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • THE CHICKEN SHED THEATRE TRUST
    Info
    Registered number 02705172
    290 Chase Side, Southgate, London N14 4PE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-04-08 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • THE CHICKEN SHED THEATRE TRUST
    S
    Registered number 02705172
    290, Chase Side, Southgate, London, United Kingdom, N14 4PE
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHICKENSHED TRADING LIMITED
    12173455
    290 Chase Side, Southgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-08-26 ~ 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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© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.