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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
    Ware, Thomas Robert
    Born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Nicola Jane Ware
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    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
    Ware, James Kenneth
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ now
    OF - Director → CIF 0
    Ware, James Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-30 ~ now
    OF - Secretary → CIF 0
    Mr James Kenneth Ware
    Born in February 1958
    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
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Weightman, Malcolm
    Consultant born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 2
    Dampier, Mark William
    Investment Consultant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 1998-09-10
    OF - Director → CIF 0
  • 3
    Black, Iain Kerr
    Financial Adviser born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 1996-12-11
    OF - Director → CIF 0
  • 4
    Poland, Stephen John
    Consultant born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Ware, Nicola Jane
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-20 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    Gilchrist, Christopher Graham
    Investment Adviser born in September 1948
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 2011-10-03
    OF - Director → CIF 0
  • 7
    Osbiston, Stephen Kenneth
    Pensions Consultant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1998-06-12
    OF - Director → CIF 0
  • 8
    Mcclure, James Gordon
    Business Consultant born in September 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 1996-06-30
    OF - Director → CIF 0
    Mcclure, James Gordon
    Business Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-11-13 ~ 1995-11-13
    PE - Nominee Director → CIF 0
    1995-11-13 ~ 1996-06-30
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-11-13 ~ 1995-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHURCHILL INVESTMENTS PLC

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cost of Sales
-304,419 GBP2023-12-01 ~ 2024-11-30
-248,647 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-518,588 GBP2023-12-01 ~ 2024-11-30
-667,320 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
64,592 GBP2023-12-01 ~ 2024-11-30
15,058 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-2,200 GBP2023-12-01 ~ 2024-11-30
2,200 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
1,139,743 GBP2023-12-01 ~ 2024-11-30
896,383 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
814,442 GBP2023-12-01 ~ 2024-11-30
627,972 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
814,442 GBP2023-12-01 ~ 2024-11-30
627,972 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Goodwill
0 GBP2024-11-30
130,827 GBP2023-11-30
Property, Plant & Equipment
417,034 GBP2024-11-30
429,014 GBP2023-11-30
Investment Property
197,500 GBP2024-11-30
197,500 GBP2023-11-30
Fixed Assets - Investments
488,000 GBP2024-11-30
488,000 GBP2023-11-30
Fixed Assets
1,102,534 GBP2024-11-30
1,245,341 GBP2023-11-30
Debtors
21,360 GBP2024-11-30
57,741 GBP2023-11-30
Current assets - Investments
295,797 GBP2024-11-30
277,549 GBP2023-11-30
Cash at bank and in hand
1,855,909 GBP2024-11-30
1,424,693 GBP2023-11-30
Current Assets
2,173,066 GBP2024-11-30
1,759,983 GBP2023-11-30
Net Current Assets/Liabilities
1,834,483 GBP2024-11-30
1,477,234 GBP2023-11-30
Total Assets Less Current Liabilities
2,937,017 GBP2024-11-30
2,722,575 GBP2023-11-30
Equity
Called up share capital
45,000 GBP2024-11-30
45,000 GBP2023-11-30
50,000 GBP2022-11-30
Capital redemption reserve
50,000 GBP2024-11-30
50,000 GBP2023-11-30
45,000 GBP2022-11-30
Retained earnings (accumulated losses)
2,842,017 GBP2024-11-30
2,627,575 GBP2023-11-30
2,399,603 GBP2022-11-30
Equity
2,937,017 GBP2024-11-30
2,722,575 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
814,442 GBP2023-12-01 ~ 2024-11-30
627,972 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-600,000 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
132023-12-01 ~ 2024-11-30
122022-12-01 ~ 2023-11-30
Wages/Salaries
373,683 GBP2023-12-01 ~ 2024-11-30
319,440 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,084 GBP2023-12-01 ~ 2024-11-30
19,778 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
492,628 GBP2023-12-01 ~ 2024-11-30
364,440 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
92,182 GBP2023-12-01 ~ 2024-11-30
86,396 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
1,247,888 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,247,888 GBP2024-11-30
1,117,060 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
130,828 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
395,773 GBP2023-11-30
Furniture and fittings
24,150 GBP2024-11-30
24,150 GBP2023-11-30
Computers
73,495 GBP2024-11-30
73,495 GBP2023-11-30
Motor vehicles
80,419 GBP2024-11-30
80,420 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
573,837 GBP2024-11-30
573,838 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-29,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-29,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
395,773 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
19,789 GBP2023-11-30
Furniture and fittings
19,325 GBP2024-11-30
18,386 GBP2023-11-30
Computers
69,144 GBP2024-11-30
64,793 GBP2023-11-30
Motor vehicles
29,746 GBP2024-11-30
41,855 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,803 GBP2024-11-30
144,823 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
939 GBP2023-12-01 ~ 2024-11-30
Computers
4,351 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
16,891 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,980 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-29,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-29,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
357,185 GBP2024-11-30
Furniture and fittings
4,825 GBP2024-11-30
5,763 GBP2023-11-30
Computers
4,351 GBP2024-11-30
8,702 GBP2023-11-30
Motor vehicles
50,673 GBP2024-11-30
38,565 GBP2023-11-30
Land and buildings, Owned/Freehold
375,984 GBP2023-11-30
Investment Property - Fair Value Model
197,500 GBP2023-11-30
Prepayments/Accrued Income
Current
8,171 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
21,362 GBP2024-11-30
Current, Amounts falling due within one year
57,738 GBP2023-11-30
Trade Creditors/Trade Payables
Current
3,048 GBP2024-11-30
2,401 GBP2023-11-30
Corporation Tax Payable
Current
325,301 GBP2024-11-30
268,411 GBP2023-11-30
Other Taxation & Social Security Payable
Current
6,226 GBP2024-11-30
7,702 GBP2023-11-30
Other Creditors
Current
644 GBP2024-11-30
644 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,364 GBP2024-11-30
3,591 GBP2023-11-30
Creditors
Current
338,583 GBP2024-11-30
282,749 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2024-11-30
45,000 shares2023-11-30
Related profiles found in government register
  • CHURCHILL INVESTMENTS PLC
    Info
    Registered number 03125227
    icon of address9 Woodborough Road, Winscombe, North Somerset BS25 1AB
    PUBLIC LIMITED COMPANY incorporated on 1995-11-13 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CHURCHILL INVESTMENTS PLC
    S
    Registered number 03125227
    icon of address9, Woodborough Road, Winscombe, North Somerset, United Kingdom, BS25 1AB
    UNITED KINGDOM
    CIF 1
  • CHURCHILL INVESTMENTS PLC
    S
    Registered number 03125227
    icon of address9, Woodborough Road, Winscombe, North Somerset, England, England, BS25 1AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9 Woodborough Road, Winscombe, North Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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