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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.

Parent entities and officers
Active 4
  • 1
    Shrubsole, Neil
    Born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Gary Craig
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Keating, Christina
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
    Keating, Christina
    Operation Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSuite 6, Floor 2, Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    760,913 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Sweet, Mark
    Engineer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-27 ~ 2017-03-03
    OF - Director → CIF 0
    Mr Mark Sweet
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Sweet, Colleen Denise
    Administrator
    Individual
    Officer
    icon of calendar 1993-01-27 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Ms Christina Keating
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Saunders, John William
    Director born in April 1979
    Individual
    Officer
    icon of calendar 2022-02-22 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Mealing, Russell
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2020-03-25 ~ 2021-09-09
    OF - Director → CIF 0
  • 6
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1993-01-13 ~ 1993-01-27
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1993-01-13 ~ 1993-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHAMELEON SYSTEMS LTD.

Previous name
HIGHSTATE COMMUNICATIONS LIMITED - 1993-02-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,034 GBP2025-03-31
61,379 GBP2024-03-31
Total Inventories
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Debtors
1,113,187 GBP2025-03-31
1,351,766 GBP2024-03-31
Cash at bank and in hand
247,578 GBP2025-03-31
135,856 GBP2024-03-31
Current Assets
1,365,765 GBP2025-03-31
1,492,622 GBP2024-03-31
Net Current Assets/Liabilities
861,917 GBP2025-03-31
988,798 GBP2024-03-31
Total Assets Less Current Liabilities
907,951 GBP2025-03-31
1,050,177 GBP2024-03-31
Net Assets/Liabilities
868,827 GBP2025-03-31
983,782 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
258,273 GBP2025-03-31
258,273 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212,239 GBP2025-03-31
196,894 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
46,034 GBP2025-03-31
61,379 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
466,094 GBP2025-03-31
526,776 GBP2024-03-31
Other Debtors
Amounts falling due within one year
98,766 GBP2025-03-31
91,163 GBP2024-03-31
Debtors
Amounts falling due within one year
1,113,187 GBP2025-03-31
1,351,766 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
53,945 GBP2025-03-31
66,006 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,451 GBP2025-03-31
6,451 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
187,284 GBP2025-03-31
190,933 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
97,233 GBP2025-03-31
77,835 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
95,284 GBP2025-03-31
75,505 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
6,667 GBP2025-03-31
26,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
32,457 GBP2025-03-31
39,728 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
  • CHAMELEON SYSTEMS LTD.
    Info
    HIGHSTATE COMMUNICATIONS LIMITED - 1993-02-08
    Registered number 02779070
    icon of addressSuite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1993-01-13 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.