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
    Fletcher Obe, Janis Richardson
    Director born in May 1954
    Individual (30 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Smillie, Neil
    Company Director born in September 1954
    Individual (30 offsprings)
    Officer
    2004-10-27 ~ now
    OF - Director → CIF 0
  • 3
    CHR INVESTMENTS LIMITED - 2017-11-20
    NS RESTAURANTS LIMITED - 2013-07-08
    33 George Street, Wakefield, United Kingdom, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Colgrave, Kay
    Group Financial Director
    Individual
    Officer
    2000-01-01 ~ 2001-02-08
    OF - Secretary → CIF 0
  • 2
    Gough, Roger
    Solicitor born in October 1960
    Individual
    Officer
    1993-11-09 ~ 1993-11-17
    OF - Director → CIF 0
  • 3
    Mcphail, Thomas James Allan
    Company Director born in March 1954
    Individual (5 offsprings)
    Officer
    1993-11-17 ~ 2004-09-20
    OF - Director → CIF 0
  • 4
    Fletcher, Janis Richardson
    Company Director born in May 1954
    Individual (30 offsprings)
    Officer
    1995-12-07 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Smillie, Neil
    Director born in September 1954
    Individual (30 offsprings)
    Officer
    1993-11-17 ~ 2004-10-13
    OF - Director → CIF 0
    Smillie, Neil
    Manager
    Individual (30 offsprings)
    Officer
    1993-11-17 ~ 1995-12-07
    OF - Secretary → CIF 0
    Smillie, Neil
    Director
    Individual (30 offsprings)
    2001-02-08 ~ 2006-11-01
    OF - Secretary → CIF 0
    2007-12-03 ~ 2009-10-23
    OF - Secretary → CIF 0
    Mr Neil Smillie
    Born in September 1954
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Jackson, Christopher
    Managing Director born in August 1959
    Individual
    Officer
    2004-09-20 ~ 2006-11-01
    OF - Director → CIF 0
  • 7
    Manton, Gary Stephen
    Chartered Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 1999-12-31
    OF - Director → CIF 0
    Manton, Gary Stephen
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Butt, Tammy Jayne
    Individual
    Officer
    1993-11-09 ~ 1993-11-17
    OF - Secretary → CIF 0
  • 9
    Barlow, Roger William
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 10
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-11-01 ~ 2007-12-03
    PE - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-19 ~ 1993-11-09
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-19 ~ 1993-11-09
    PE - Nominee Director → CIF 0
  • 13
    PRIOUS FOUR LIMITED - now
    DURHAM CITY VEHICLE RENTALS LIMITED - 1996-11-11
    ORDERTODAY LIMITED - 1990-11-19
    C/o Jolliffecork, 33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ 2009-04-29
    PE - Director → CIF 0
parent relation
Company in focus

CHR CAPITAL LIMITED

Previous names
PRIOUS LIMITED - 2023-05-02
MSF MOTOR GROUP LIMITED - 2011-02-25
M & S MOTOR HOLDINGS LIMITED - 1995-12-06
AGENTBETTER TRADING LIMITED - 1993-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
534,850 GBP2023-06-30
804,347 GBP2022-06-30
Debtors
6,758,246 GBP2023-06-30
5,319,206 GBP2022-06-30
Cash at bank and in hand
88,464 GBP2023-06-30
5,259 GBP2022-06-30
Current Assets
6,846,710 GBP2023-06-30
5,324,465 GBP2022-06-30
Creditors
Current
2,473,674 GBP2023-06-30
2,136,226 GBP2022-06-30
Net Current Assets/Liabilities
4,373,036 GBP2023-06-30
3,188,239 GBP2022-06-30
Total Assets Less Current Liabilities
4,907,886 GBP2023-06-30
3,992,586 GBP2022-06-30
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2022-06-30
Retained earnings (accumulated losses)
4,907,586 GBP2023-06-30
3,992,286 GBP2022-06-30
Equity
4,907,886 GBP2023-06-30
3,992,586 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1,061,875 GBP2023-06-30
1,061,875 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
724,450 GBP2023-06-30
201,636 GBP2022-06-30
Additions to investments
524,450 GBP2023-06-30
Disposals
-1,636 GBP2023-06-30
Investments in Group Undertakings
10,399 GBP2023-06-30
602,711 GBP2022-06-30
Other Investments Other Than Loans
524,451 GBP2023-06-30
201,636 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
5,460,624 GBP2023-06-30
2,425,800 GBP2022-06-30
Other Debtors
Current
211,037 GBP2023-06-30
32,549 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
6,758,246 GBP2023-06-30
5,319,206 GBP2022-06-30
Other Remaining Borrowings
Current
1,252,493 GBP2022-06-30
Amounts owed to group undertakings
Current
156,227 GBP2023-06-30
748,125 GBP2022-06-30
Corporation Tax Payable
Current
99,346 GBP2023-06-30
Other Creditors
Current
99,001 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,500 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-06-30
Related profiles found in government register
  • CHR CAPITAL LIMITED
    Info
    PRIOUS LIMITED - 2023-05-02
    MSF MOTOR GROUP LIMITED - 2011-02-25
    M & S MOTOR HOLDINGS LIMITED - 1995-12-06
    AGENTBETTER TRADING LIMITED - 1993-12-13
    Registered number 02863609
    C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire WF1 1LX
    Private Limited Company incorporated on 1993-10-19 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • CHR CAPITAL LIMITED
    S
    Registered number 02863609
    33 George Street, Wakefield, West Yorkshire, United Kingdom, WF1 1LX
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    CFL INVESTMENTS LIMITED - 2018-12-18
    OWL SPV 1 LIMITED - 2018-10-23
    Moseley Hall Farm, Chelford Road, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    321,296 GBP2023-09-30
    Person with significant control
    2019-10-21 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    118 Piccadilly Mayfair, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-01-29 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MSF ACCIDENT REPAIR CENTRES LIMITED - 2015-09-10
    DURHAM CITY VEHICLE RENTALS LIMITED - 1996-11-11
    ORDERTODAY LIMITED - 1990-11-19
    C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    M & S MOTORS (DURHAM) LIMITED - 2015-04-28
    DURHAM CITY CAR COMPANY LIMITED - 1993-12-13
    8TH MARBICK LIMITED - 1987-02-24
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,880 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    PETER GARVEN LIMITED - 2015-04-28
    PETER GARVEN (WHICKHAM GARAGE) LIMITED - 1977-12-31
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    460 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    FLETCHER DEALERSHIP LIMITED - 2015-04-28
    YORKCO 148 LIMITED - 1995-10-30
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,001 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    33 George Street, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-05-26 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 7
  • 1
    MERA LENDCO LIMITED - 2022-12-07
    118 Piccadilly, London, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -424,223 GBP2023-05-01 ~ 2023-12-31
    Person with significant control
    2023-06-21 ~ 2025-02-10
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    MSF ACCIDENT REPAIR CENTRES LIMITED - 2015-09-10
    DURHAM CITY VEHICLE RENTALS LIMITED - 1996-11-11
    ORDERTODAY LIMITED - 1990-11-19
    C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-03 ~ 2009-03-27
    CIF 10 - Director → ME
  • 3
    M & S MOTORS (DURHAM) LIMITED - 2015-04-28
    DURHAM CITY CAR COMPANY LIMITED - 1993-12-13
    8TH MARBICK LIMITED - 1987-02-24
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,880 GBP2023-06-30
    Officer
    2007-12-03 ~ 2009-03-27
    CIF 9 - Director → ME
  • 4
    PETER GARVEN LIMITED - 2015-04-28
    PETER GARVEN (WHICKHAM GARAGE) LIMITED - 1977-12-31
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    460 GBP2023-06-30
    Officer
    2007-12-03 ~ 2009-03-27
    CIF 8 - Director → ME
  • 5
    FLETCHER DEALERSHIP LIMITED - 2015-04-28
    YORKCO 148 LIMITED - 1995-10-30
    33 George Street, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,001 GBP2023-06-30
    Officer
    2007-12-03 ~ 2009-03-27
    CIF 11 - Director → ME
  • 6
    9th Floor 80 Mosley Street, Manchester, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000,782 GBP2023-07-31
    Person with significant control
    2022-10-10 ~ 2022-12-22
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    9th Floor 80 Mosley Street, Manchester, England, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,386,548 GBP2023-12-31
    Person with significant control
    2022-10-10 ~ 2022-10-10
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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