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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 3
  • 1
    Chisholm, Anton Henryk
    Born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
    Mr Anton Henryk Chisholm
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chisholm, Henry Anton
    Born in July 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Chisholm, Debra Monica
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
    Chisholm, Debra Monica
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ now
    OF - Secretary → CIF 0
    Debra Monica Chisholm
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Chisholm, Evelyn Marjorie
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 2
    Chisholm, Anton Henryk
    Property Developer born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-28 ~ 2003-09-26
    OF - Director → CIF 0
  • 3
    Chisholm, Debra Monica
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Chisholm, Deborah Monica
    Director
    Individual
    Officer
    icon of calendar 1993-07-28 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-07-28 ~ 1993-07-28
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-07-28 ~ 1993-07-28
    PE - Nominee Secretary → 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
5,422 GBP2024-04-30
6,217 GBP2023-04-30
Fixed Assets - Investments
294,545 GBP2024-04-30
294,545 GBP2023-04-30
Total Inventories
201,833 GBP2024-04-30
224,087 GBP2023-04-30
Debtors
Current
1,595,745 GBP2024-04-30
1,233,496 GBP2023-04-30
Cash at bank and in hand
23,926 GBP2024-04-30
421,409 GBP2023-04-30
Net Assets/Liabilities
2,084,576 GBP2024-04-30
2,142,552 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,084,476 GBP2024-04-30
2,142,452 GBP2023-04-30
Equity
2,084,576 GBP2024-04-30
2,142,552 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,191 GBP2024-04-30
54,191 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
54,191 GBP2024-04-30
54,191 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,769 GBP2024-04-30
47,974 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,769 GBP2024-04-30
47,974 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
795 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
795 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
5,422 GBP2024-04-30
6,217 GBP2023-04-30
Amounts invested in assets
294,545 GBP2024-04-30
294,545 GBP2023-04-30
Amounts owed by directors
Current
26,993 GBP2024-04-30
15,109 GBP2023-04-30
Prepayments/Accrued Income
Current
8,252 GBP2024-04-30
2,387 GBP2023-04-30
Other Debtors
Current
1,560,500 GBP2024-04-30
1,216,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,281 GBP2024-04-30
3,062 GBP2023-04-30
Net Deferred Tax Liability/Asset
-640 GBP2024-04-30
-804 GBP2023-04-30
-705 GBP2022-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
164 GBP2023-05-01 ~ 2024-04-30
-99 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
5 GBP2023-05-01 ~ 2024-04-30
5 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
5 GBP2023-05-01 ~ 2024-04-30
5 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.10 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
850 shares2024-04-30
Par Value of Share
Class 4 ordinary share
0.10 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • CHISHOMES LIMITED
    Info
    Registered number 02840203
    icon of addressKaranda, Ilsham Marine Drive, Torquay, Devon TQ1 2HT
    PRIVATE LIMITED COMPANY incorporated on 1993-07-28 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • CHISHOMES LIMITED
    S
    Registered number 02840203
    icon of address50, The Terrace, Torquay, Devon, England, TQ1 1DD
    ENGLAND
    CIF 1 CIF 2
  • CHISHOMES LIMITED
    S
    Registered number 02840203
    icon of addressCentury House, Nicholson Road, Torquay, Devon, England, TQ2 7TD
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Mill, Kingsteignton Road, Newton Abbot, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,393 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressCentury House, Nicholson Road, Torquay, Devon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address50 The Terrace, Torquay, Devon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-02-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • SOUTH ROAD PROPERTIES LLP - 2014-11-28
    icon of addressSuite 3 91 Mayflower Street, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,462 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-19
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-11-01 ~ 2016-09-19
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.