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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 2
  • 1
    Holmes, James Kenneth
    Born in January 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ now
    OF - Director → CIF 0
    Mr James Kenneth Holmes
    Born in January 1950
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    CHAPLINS N C LIMITED
    icon of address104, Southover, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    135,644 GBP2025-02-28
    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
Ceased 3
  • 1
    Wenborne, Joseph John
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2012-06-22
    OF - Director → CIF 0
    Wenborne, Joseph John
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-08-31 ~ 1995-08-31
    PE - Nominee Director → CIF 0
  • 3
    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
    1995-08-31 ~ 1995-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAPLINS THEATRE PRODUCTIONS LIMITED

Previous names
CHAPLINS PUBLISHING LIMITED - 1999-04-08
CHAPLINS TOYS LIMITED - 1997-10-07
Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
236,249 GBP2025-02-28
240,145 GBP2024-02-29
Debtors
111,713 GBP2024-02-29
Cash at bank and in hand
140,514 GBP2025-02-28
116,154 GBP2024-02-29
Current Assets
140,514 GBP2025-02-28
227,867 GBP2024-02-29
Creditors
Current
75,312 GBP2025-02-28
175,738 GBP2024-02-29
Net Current Assets/Liabilities
65,202 GBP2025-02-28
52,129 GBP2024-02-29
Total Assets Less Current Liabilities
301,451 GBP2025-02-28
292,274 GBP2024-02-29
Equity
Called up share capital
102 GBP2025-02-28
102 GBP2024-02-29
Retained earnings (accumulated losses)
301,349 GBP2025-02-28
292,172 GBP2024-02-29
Equity
301,451 GBP2025-02-28
292,274 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
324,720 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,471 GBP2025-02-28
84,575 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,896 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
236,249 GBP2025-02-28
240,145 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
111,713 GBP2024-02-29
Trade Creditors/Trade Payables
Current
45 GBP2025-02-28
Other Taxation & Social Security Payable
Current
12,654 GBP2025-02-28
17,872 GBP2024-02-29
Other Creditors
Current
62,613 GBP2025-02-28
157,866 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2025-02-28

Related profiles found in government register
  • CHAPLINS THEATRE PRODUCTIONS LIMITED
    Info
    CHAPLINS PUBLISHING LIMITED - 1999-04-08
    CHAPLINS TOYS LIMITED - 1999-04-08
    Registered number 03097121
    icon of address104 Southover, London N12 7HD
    PRIVATE LIMITED COMPANY incorporated on 1995-08-31 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • CHAPLINS THEATRE PRODUCTIONS LTD
    S
    Registered number missing
    icon of address104, Southover, London, England, N12 7HD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHAPLINS TELEVISION LIMITED - 2015-04-10
    CHAPLINS TOYS LIMITED - 2003-03-23
    icon of address104 Southover, London
    Active Corporate (2 parents)
    Equity (Company account)
    89,879 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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