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
    Chisholm, Debra Monica
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Chisholm, Debra Monica
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ now
    OF - Secretary → CIF 0
    Debra Monica Chisholm
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chisholm, Anton Henryk
    Developer born in June 1951
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Mr Anton Henryk Chisholm
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Chisholm, Henry Anton
    Director born in July 1995
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Chisholm, Debra Monica
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Chisholm, Anton Henryk
    Property Developer born in June 1951
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 2003-09-26
    OF - Director → CIF 0
  • 3
    Chisholm, Evelyn Marjorie
    Individual
    Officer
    2002-02-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 4
    Chisholm, Deborah Monica
    Director
    Individual
    Officer
    1993-07-28 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-28 ~ 1993-07-28
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-07-28 ~ 1993-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHISHOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
2,821 GBP2022-04-30
1,237 GBP2021-04-30
Fixed Assets - Investments
294,545 GBP2022-04-30
294,545 GBP2021-04-30
Total Inventories
219,581 GBP2022-04-30
22,254 GBP2021-04-30
Debtors
Current
1,701,306 GBP2022-04-30
1,766,646 GBP2021-04-30
Cash at bank and in hand
91,955 GBP2022-04-30
200,730 GBP2021-04-30
Creditors
Non-current
-31,428 GBP2022-04-30
-42,500 GBP2021-04-30
Net Assets/Liabilities
2,202,099 GBP2022-04-30
2,208,011 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
2,201,999 GBP2022-04-30
2,207,911 GBP2021-04-30
Equity
2,202,099 GBP2022-04-30
2,208,011 GBP2021-04-30
Average Number of Employees
22021-05-01 ~ 2022-04-30
22020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,216 GBP2022-04-30
48,303 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
50,216 GBP2022-04-30
48,303 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,395 GBP2022-04-30
47,066 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,395 GBP2022-04-30
47,066 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
329 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
329 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Plant and equipment
2,821 GBP2022-04-30
1,237 GBP2021-04-30
Amounts invested in assets
294,545 GBP2022-04-30
294,545 GBP2021-04-30
Amounts owed by directors
Current
27,383 GBP2022-04-30
0 GBP2021-04-30
Prepayments/Accrued Income
Current
2,213 GBP2022-04-30
2,536 GBP2021-04-30
Other Debtors
Current
1,671,710 GBP2022-04-30
1,764,110 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
11,125 GBP2022-04-30
7,500 GBP2021-04-30
Amounts owed to directors
Current
0 GBP2022-04-30
2,072 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
15,005 GBP2022-04-30
3,826 GBP2021-04-30
Corporation Tax Payable
Current
49,846 GBP2022-04-30
21,068 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
31,428 GBP2022-04-30
42,500 GBP2021-04-30
Net Deferred Tax Liability/Asset
-705 GBP2022-04-30
-235 GBP2021-04-30
-1,070 GBP2020-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-470 GBP2021-05-01 ~ 2022-04-30
835 GBP2020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2022-04-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2021-05-01 ~ 2022-04-30
Nominal value of allotted share capital
Class 1 ordinary share
85 GBP2021-05-01 ~ 2022-04-30
85 GBP2020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2022-04-30
Par Value of Share
Class 2 ordinary share
0.10 GBP2021-05-01 ~ 2022-04-30
Nominal value of allotted share capital
Class 2 ordinary share
15 GBP2021-05-01 ~ 2022-04-30
15 GBP2020-05-01 ~ 2021-04-30
Related profiles found in government register
  • CHISHOMES LIMITED
    Info
    Registered number 02840203
    Century House, Nicholson Road, Torquay, Devon TQ2 7TD
    Private Limited Company incorporated on 1993-07-28 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • CHISHOMES LIMITED
    S
    Registered number 02840203
    50, The Terrace, Torquay, Devon, England, TQ1 1DD
    ENGLAND
    CIF 1 CIF 2
  • CHISHOMES LIMITED
    S
    Registered number 02840203
    Century House, Nicholson Road, Torquay, Devon, England, TQ2 7TD
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Mill, Kingsteignton Road, Newton Abbot, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,393 GBP2023-08-31
    Person with significant control
    2023-07-04 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Century House, Nicholson Road, Torquay, Devon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-03-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    50 The Terrace, Torquay, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-02-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • SOUTH ROAD PROPERTIES LLP - 2014-11-28
    Suite 3 91 Mayflower Street, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,462 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2016-09-19
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2013-11-01 ~ 2016-09-19
    CIF 2 - LLP Designated Member → ME

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