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
    Walters, Matthew
    Company Director born in September 1977
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Graeme Peter
    Managing Director born in June 1952
    Individual (3 offsprings)
    Officer
    1994-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Plaza Business Centre, Stockingswater Lane, Brimsdown, Enfield, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hill, Paul Charles
    Sales Director born in April 1957
    Individual
    Officer
    2005-04-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Walters, Lorraine
    Company Director born in March 1951
    Individual
    Officer
    1994-02-08 ~ 2012-03-31
    OF - Director → CIF 0
    Walters, Lorraine
    Company Director
    Individual
    Officer
    1994-02-08 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 3
    Mr Matthew Walters
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2017-02-09 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ryan, Christine
    Company Director born in August 1946
    Individual
    Officer
    1994-02-08 ~ 2003-09-10
    OF - Director → CIF 0
  • 5
    Ryan, Alan Phillip
    Company Director born in May 1948
    Individual
    Officer
    1994-02-08 ~ 2003-09-10
    OF - Director → CIF 0
  • 6
    Mr Graeme Peter Walters
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-02-08 ~ 1994-02-08
    PE - Nominee Director → CIF 0
  • 8
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-02-08 ~ 1994-02-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHASE POLYTHENE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,152 GBP2023-12-31
4,166 GBP2022-12-31
Debtors
854,750 GBP2023-12-31
814,714 GBP2022-12-31
Cash at bank and in hand
555,961 GBP2023-12-31
672,237 GBP2022-12-31
Current Assets
1,465,086 GBP2023-12-31
1,564,522 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-255,307 GBP2023-12-31
-436,500 GBP2022-12-31
Net Current Assets/Liabilities
1,209,779 GBP2023-12-31
1,128,022 GBP2022-12-31
Total Assets Less Current Liabilities
1,212,931 GBP2023-12-31
1,132,188 GBP2022-12-31
Net Assets/Liabilities
1,212,333 GBP2023-12-31
1,131,573 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
Retained earnings (accumulated losses)
1,212,223 GBP2023-12-31
1,131,463 GBP2022-12-31
Equity
1,212,333 GBP2023-12-31
1,131,573 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
350,810 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
347,658 GBP2023-12-31
346,644 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,152 GBP2023-12-31
4,166 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
94,709 GBP2023-12-31
104,566 GBP2022-12-31
Amounts Owed By Related Parties
754,700 GBP2023-12-31
Current
705,314 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,341 GBP2023-12-31
4,834 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
854,750 GBP2023-12-31
814,714 GBP2022-12-31
Trade Creditors/Trade Payables
Current
55,661 GBP2023-12-31
89,861 GBP2022-12-31
Corporation Tax Payable
Current
38,378 GBP2023-12-31
21,585 GBP2022-12-31
Other Taxation & Social Security Payable
Current
414 GBP2023-12-31
17,701 GBP2022-12-31
Other Creditors
Current
160,854 GBP2023-12-31
307,353 GBP2022-12-31
Creditors
Current
255,307 GBP2023-12-31
436,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
369,291 GBP2023-12-31
391,014 GBP2022-12-31

  • CHASE POLYTHENE LIMITED
    Info
    Registered number 02895813
    Plaza Business Centre Stockingswater Lane, Brimsdown, Enfield, Middlesex EN3 7PH
    Private Limited Company incorporated on 1994-02-08 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.