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 5
  • 1
    Mrs Rachael Elizabeth Hillier
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tims, Ian James
    Company Secretary born in October 1966
    Individual (5 offsprings)
    Officer
    1996-09-16 ~ now
    OF - Director → CIF 0
    Tims, Ian James
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-05-09 ~ now
    OF - Secretary → CIF 0
    Mr Ian James Tims
    Born in October 1966
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Tims, Alice Roisin
    Marketing Manager born in November 1966
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Holly Eleanor Curran
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Miss Chloe Alexandra Dowsett
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Brum, Leslie
    Building Contractor born in September 1954
    Individual
    Officer
    1996-05-09 ~ 1996-09-16
    OF - Director → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-09 ~ 1996-05-09
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-09 ~ 1996-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHAPELLANE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
11,334 GBP2024-04-30
11,334 GBP2023-04-30
Investment Property
3,505,000 GBP2024-04-30
3,505,000 GBP2023-04-30
Fixed Assets
3,516,334 GBP2024-04-30
3,516,334 GBP2023-04-30
Debtors
1,885 GBP2024-04-30
1,787 GBP2023-04-30
Cash at bank and in hand
46,512 GBP2024-04-30
22,431 GBP2023-04-30
Current Assets
48,397 GBP2024-04-30
24,218 GBP2023-04-30
Creditors
Current
1,062,658 GBP2024-04-30
39,550 GBP2023-04-30
Net Current Assets/Liabilities
-1,014,261 GBP2024-04-30
-15,332 GBP2023-04-30
Total Assets Less Current Liabilities
2,502,073 GBP2024-04-30
3,501,002 GBP2023-04-30
Net Assets/Liabilities
1,734,112 GBP2024-04-30
1,672,798 GBP2023-04-30
Equity
Called up share capital
2,001 GBP2024-04-30
2,001 GBP2023-04-30
Retained earnings (accumulated losses)
1,732,111 GBP2024-04-30
1,670,797 GBP2023-04-30
Equity
1,734,112 GBP2024-04-30
1,672,798 GBP2023-04-30
Investment Property - Fair Value Model
3,505,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
120 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,885 GBP2024-04-30
1,667 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,885 GBP2024-04-30
1,787 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
1,039,692 GBP2024-04-30
15,960 GBP2023-04-30
Trade Creditors/Trade Payables
Current
900 GBP2024-04-30
1,140 GBP2023-04-30
Other Taxation & Social Security Payable
Current
17,004 GBP2024-04-30
17,343 GBP2023-04-30
Other Creditors
Current
5,062 GBP2024-04-30
5,107 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,040,243 GBP2023-04-30
Other Creditors
Non-current
615,000 GBP2024-04-30
635,000 GBP2023-04-30
Bank Borrowings
Secured
1,039,692 GBP2024-04-30
1,056,203 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
152,961 GBP2024-04-30
152,961 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,001 shares2024-04-30

  • CHAPELLANE LIMITED
    Info
    Registered number 03196105
    Fcw Twickenham Twickenham Trading Estate, Rugby Road, Twickenham TW1 1AU
    Private Limited Company incorporated on 1996-05-09 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.