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
    Mr Robert William Chalk
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Barclay, Greig Ian
    Company Director born in April 1983
    Individual (1 offspring)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Boss, Gemma Leanne
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mrs Gemma Leanne Boss
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2024-06-28 ~ 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
  • 4
    Tickle, Alister Benjamin
    Creative Director born in April 1976
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Alister Benjamin Tickle
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2024-06-28 ~ 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
Ceased 7
  • 1
    Chalk, Robert William
    Managing Director born in September 1963
    Individual (4 offsprings)
    Officer
    1998-06-19 ~ 2024-06-28
    OF - Director → CIF 0
    Chalk, Robert William
    Advertising
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 2
    Prescott, Lisa Therese
    Client Services Director born in February 1981
    Individual
    Officer
    2017-10-30 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Ward, Giles
    Creative Director born in June 1967
    Individual (3 offsprings)
    Officer
    1998-06-19 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Giles Ward
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    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
  • 4
    Turner, Lorna Joan
    Advertising born in June 1965
    Individual (3 offsprings)
    Officer
    1998-06-19 ~ 2002-06-30
    OF - Director → CIF 0
    Turner, Lorna Joan
    Advertising
    Individual (3 offsprings)
    Officer
    1998-06-19 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 5
    Robinson, Theresa Sara
    Director born in April 1971
    Individual
    Officer
    2002-10-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1997-05-02 ~ 1998-06-10
    PE - Director → CIF 0
    1997-04-07 ~ 1997-04-07
    PE - Nominee Director → CIF 0
  • 7
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-04-07 ~ 1997-04-07
    PE - Nominee Secretary → CIF 0
    1997-05-02 ~ 1998-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CHALK & WARD ADVERTISING LIMITED

Previous name
P. TURNAGE GROUNDWORKS LIMITED - 1998-07-08
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Class 4 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
19,902 GBP2023-06-30
22,041 GBP2022-06-30
Debtors
175,347 GBP2023-06-30
155,712 GBP2022-06-30
Cash at bank and in hand
60,344 GBP2023-06-30
199,537 GBP2022-06-30
Current Assets
235,691 GBP2023-06-30
355,249 GBP2022-06-30
Creditors
Current
134,345 GBP2023-06-30
137,817 GBP2022-06-30
Net Current Assets/Liabilities
101,346 GBP2023-06-30
217,432 GBP2022-06-30
Total Assets Less Current Liabilities
121,248 GBP2023-06-30
239,473 GBP2022-06-30
Creditors
Non-current
-29,333 GBP2023-06-30
-45,333 GBP2022-06-30
Net Assets/Liabilities
88,755 GBP2023-06-30
190,971 GBP2022-06-30
Equity
Called up share capital
28,422 GBP2023-06-30
28,422 GBP2022-06-30
Retained earnings (accumulated losses)
60,333 GBP2023-06-30
162,549 GBP2022-06-30
Equity
88,755 GBP2023-06-30
190,971 GBP2022-06-30
Average Number of Employees
152022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,413 GBP2023-06-30
3,413 GBP2022-06-30
Motor vehicles
5,717 GBP2023-06-30
5,717 GBP2022-06-30
Computers
177,672 GBP2023-06-30
172,818 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
254,035 GBP2023-06-30
249,181 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,154 GBP2023-06-30
2,941 GBP2022-06-30
Motor vehicles
3,136 GBP2023-06-30
2,275 GBP2022-06-30
Computers
160,610 GBP2023-06-30
154,922 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,133 GBP2023-06-30
227,140 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
213 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
861 GBP2022-07-01 ~ 2023-06-30
Computers
5,688 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,993 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
259 GBP2023-06-30
472 GBP2022-06-30
Motor vehicles
2,581 GBP2023-06-30
3,442 GBP2022-06-30
Computers
17,062 GBP2023-06-30
17,896 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
170,999 GBP2023-06-30
150,415 GBP2022-06-30
Other Debtors
Amounts falling due within one year, Current
4,348 GBP2023-06-30
5,297 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
175,347 GBP2023-06-30
155,712 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
16,000 GBP2023-06-30
16,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
22,147 GBP2023-06-30
17,044 GBP2022-06-30
Other Taxation & Social Security Payable
Current
83,100 GBP2023-06-30
89,701 GBP2022-06-30
Other Creditors
Current
13,098 GBP2023-06-30
15,072 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
29,333 GBP2023-06-30
45,333 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,822 shares2023-06-30
Class 2 ordinary share
6,674 shares2023-06-30
Class 3 ordinary share
12,505 shares2023-06-30
Class 4 ordinary share
1,421 shares2023-06-30
  • CHALK & WARD ADVERTISING LIMITED
    Info
    P. TURNAGE GROUNDWORKS LIMITED - 1998-07-08
    Registered number 03346596
    Chichester Place, 18 Southernhay East, Exeter, Devon EX1 1QD
    Private Limited Company incorporated on 1997-04-07 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    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.