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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
    Bernasconi, Carlo
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Hayes, Donald
    Company Director born in October 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 2009-10-01
    OF - Director → CIF 0
    Hayes, Donald
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 1999-09-01
    OF - Secretary → CIF 0
    icon of calendar 2003-08-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Paterson, Rowan Mark
    Chartered Secretary born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2003-08-01
    OF - Director → CIF 0
    Paterson, Rowan Mark
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 3
    Hudson, Nigel Charles
    Chartered Accountant born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Morein, David Mendel
    Company Director born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Bourne, Clive John
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Kazimierski, Piotr Maciej
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2018-10-16
    OF - Director → CIF 0
  • 7
    Bourne, Joy Hilary, Lady
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Williams, Robert Boyd
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1996-02-13 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Demaerel, Eric Maria Alfons
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2009-09-29 ~ 2013-10-15
    OF - Director → CIF 0
  • 10
    Sheriff, Michael Anthony
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2010-10-12
    OF - Director → CIF 0
    Sheriff, Michael Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 11
    Avonds, Bert, Finance Controller
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 12
    Uryga, Andrzej
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2013-10-15 ~ 2014-10-02
    OF - Director → CIF 0
  • 13
    Kacprzak, Michal
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 14
    Leemans, Marc, Director
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2010-10-12 ~ 2013-10-15
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-13 ~ 1996-02-13
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressS-gravenhage, S-gravenhage, Zuid 2583cm, Holland, Netherlands
    Corporate
    Person with significant control
    2016-05-01 ~ 2018-10-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHACALLI-DE DECKER LTD.

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
559 GBP2018-12-31
746 GBP2017-12-31
Debtors
17,657 GBP2018-12-31
12,339 GBP2017-12-31
Creditors
Current
610,041 GBP2018-12-31
419,324 GBP2017-12-31
Net Current Assets/Liabilities
-592,384 GBP2018-12-31
-406,985 GBP2017-12-31
Total Assets Less Current Liabilities
-591,825 GBP2018-12-31
-406,239 GBP2017-12-31
Equity
Called up share capital
121,000 GBP2018-12-31
121,000 GBP2017-12-31
Retained earnings (accumulated losses)
-712,825 GBP2018-12-31
-527,239 GBP2017-12-31
Equity
-591,825 GBP2018-12-31
-406,239 GBP2017-12-31
Average Number of Employees
52018-01-01 ~ 2018-12-31
52017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,050 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,491 GBP2018-12-31
10,304 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
187 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
559 GBP2018-12-31
746 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
11,836 GBP2018-12-31
11,556 GBP2017-12-31
Prepayments
Current
5,821 GBP2018-12-31
783 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
17,657 GBP2018-12-31
Amounts falling due within one year, Current
12,339 GBP2017-12-31
Trade Creditors/Trade Payables
Current
13,614 GBP2018-12-31
5,511 GBP2017-12-31
Amounts owed to group undertakings
Current
580,388 GBP2018-12-31
400,006 GBP2017-12-31
Other Taxation & Social Security Payable
Current
4,084 GBP2018-12-31
6,695 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
11,955 GBP2018-12-31
7,112 GBP2017-12-31
  • CHACALLI-DE DECKER LTD.
    Info
    Registered number 03158295
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1996-02-13 and dissolved on 2022-06-15 (26 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.