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 4
  • 1
    Barnes, Howard Philip
    Group Compliance Director born in January 1973
    Individual (3 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Sparrow, Charles Edward
    Cfo born in March 1963
    Individual (17 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Feeney, Paul William
    Director born in November 1963
    Individual (25 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Aldford House, Park Lane, Pulford, Chester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,031 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hillock, Robert Norman Charles
    Operations Director born in February 1978
    Individual
    Officer
    2018-05-21 ~ 2019-07-09
    OF - Director → CIF 0
  • 2
    Barr, Ian
    Non-Executive Director born in September 1952
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2021-02-01
    OF - Director → CIF 0
    Barr, Ian
    Trainer born in September 1952
    Individual (1 offspring)
    2023-01-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Lythe, Clair Ann
    Individual
    Officer
    2018-01-10 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 4
    Chadwick, John Keith
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    1997-01-31 ~ 2024-02-29
    OF - Director → CIF 0
    Chadwick, John Keith
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2003-10-01
    OF - Secretary → CIF 0
    Chadwick, John Keith
    Director
    Individual (4 offsprings)
    2008-01-11 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 5
    Connor, Lesley Alice
    Individual
    Officer
    1998-11-27 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    O'neill, Henry John
    Director born in September 1955
    Individual
    Officer
    2001-04-26 ~ 2010-04-22
    OF - Director → CIF 0
  • 7
    Wherrit, David
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 8
    Marcroft, Keith Alan
    Financial Adviser born in June 1971
    Individual
    Officer
    2019-09-02 ~ 2019-12-02
    OF - Director → CIF 0
  • 9
    Kelsey, Antony John Ronald
    Group Commercial Director born in April 1975
    Individual
    Officer
    2020-01-28 ~ 2021-02-10
    OF - Director → CIF 0
  • 10
    Mclean, Christine Alison
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1998-05-22
    OF - Director → CIF 0
    Mclean, Christine Alison
    Company Director
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 11
    Hall, Bruce Winston
    Individual
    Officer
    1998-05-28 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 12
    Pierce, Katherine Shona
    Independent Financial Adviser born in September 1978
    Individual
    Officer
    2007-12-12 ~ 2019-12-05
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-01-28 ~ 1997-01-31
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-01-28 ~ 1997-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHADWICK MCLEAN LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
26,715 GBP2023-03-31
32,322 GBP2022-03-31
Fixed Assets
26,715 GBP2023-03-31
32,322 GBP2022-03-31
Total Inventories
79,820 GBP2023-03-31
120,056 GBP2022-03-31
Debtors
165,336 GBP2023-03-31
243,077 GBP2022-03-31
Cash at bank and in hand
55,911 GBP2023-03-31
96,643 GBP2022-03-31
Current Assets
301,067 GBP2023-03-31
459,776 GBP2022-03-31
Creditors
Current
118,688 GBP2023-03-31
121,208 GBP2022-03-31
Net Current Assets/Liabilities
182,379 GBP2023-03-31
338,568 GBP2022-03-31
Total Assets Less Current Liabilities
209,094 GBP2023-03-31
370,890 GBP2022-03-31
Creditors
Non-current
-80,441 GBP2022-03-31
Net Assets/Liabilities
202,818 GBP2023-03-31
283,138 GBP2022-03-31
Equity
Called up share capital
110 GBP2023-03-31
110 GBP2022-03-31
Share premium
297 GBP2023-03-31
297 GBP2022-03-31
Retained earnings (accumulated losses)
202,411 GBP2023-03-31
282,731 GBP2022-03-31
Equity
202,818 GBP2023-03-31
283,138 GBP2022-03-31
Average Number of Employees
132022-04-01 ~ 2023-03-31
182021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
66,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
66,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,186 GBP2023-03-31
32,079 GBP2022-03-31
Computers
67,891 GBP2023-03-31
67,667 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
100,077 GBP2023-03-31
99,746 GBP2022-03-31
Property, Plant & Equipment - Disposals
Computers
-1,491 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-1,491 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,626 GBP2023-03-31
19,781 GBP2022-03-31
Computers
51,736 GBP2023-03-31
47,643 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,362 GBP2023-03-31
67,424 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,845 GBP2022-04-01 ~ 2023-03-31
Computers
5,207 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,052 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,114 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,114 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
10,560 GBP2023-03-31
12,298 GBP2022-03-31
Computers
16,155 GBP2023-03-31
20,024 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
93,019 GBP2023-03-31
87,191 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
67,727 GBP2023-03-31
153,106 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
4,590 GBP2023-03-31
2,780 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
165,336 GBP2023-03-31
243,077 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
45,560 GBP2022-03-31
Trade Creditors/Trade Payables
Current
23,145 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,656 GBP2023-03-31
10,298 GBP2022-03-31
Other Creditors
Current
70,887 GBP2023-03-31
65,350 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
80,441 GBP2022-03-31
Related profiles found in government register
  • CHADWICK MCLEAN LIMITED
    Info
    Registered number 03308849
    Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire CH4 9EP
    Private Limited Company incorporated on 1997-01-28 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • CHADWICK MCLEAN LIMITED
    S
    Registered number 03308849
    Pulford House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom, CH4 9EP
    UNITED KINGDOM
    CIF 1
  • CHADWICK MCLEAN LIMITED
    S
    Registered number 03308849
    Pulford House, Park Lane, Pulford, Chester, Cheshire, Uk, CH4 9EP
    UK
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WATERSIDE LEGAL LLP - 2017-03-31
    PRIVATE CLIENT SOLICITORS LLP - 2016-03-10
    1 Hagley Court South, The Waterfront, Brierley Hill, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    872,233 GBP2017-03-31
    Officer
    2014-05-14 ~ 2015-09-18
    CIF 1 - LLP Member → ME
    2013-08-01 ~ 2017-04-01
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.