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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Chisnall, Stephen
Born in January 1966Individual (4 offsprings)Officer1999-07-20 ~ nowOF - Director → CIF 0Mr Stephen Chisnall
Born in January 1966Individual (4 offsprings)Person with significant control2016-04-06 ~ 2024-08-14PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Spraggons, Paul
Born in June 1975Individual (1 offspring)Officer2023-07-17 ~ nowOF - Director → CIF 0 - 3
Dodsworth, Paul John
Born in November 1983Individual (2 offsprings)Officer2023-07-17 ~ nowOF - Director → CIF 0 - 4
Chisnall, John Maitland
Genersl Builder born in May 1962Individual (3 offsprings)Officer1999-07-20 ~ 2013-08-18OF - Director → CIF 0Chisnall, John Maitland
Individual (3 offsprings)Officer1999-07-20 ~ 2013-08-18OF - Secretary → CIF 0Trustess Of John Maitland Chisnall
Born in May 1962Individual (3 offsprings)Person with significant control2016-04-06 ~ 2018-07-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Chisnall, Maitland George
Builder born in February 1939Individual (3 offsprings)Officer1999-07-20 ~ 2010-01-31OF - Director → CIF 0Mr Maitland George Chisnall
Born in February 1939Individual (3 offsprings)Person with significant control2016-04-06 ~ 2024-08-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
M. CHISNALL HOLDINGS LTD
15877837Unit 1 Hadleigh Enterprise Park Crockatt, Crockatt, Hadleigh, Ipswich, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-08-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer1999-07-20 ~ 1999-07-20OF - Nominee Secretary → CIF 0
Company in focus
M CHISNALL & SONS LIMITED
Period: 1999-07-20 ~ now
Company number: 03810507
Registered name
M CHISNALL & SONS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
91,715 GBP2025-09-30
104,522 GBP2024-09-30
Fixed Assets
91,715 GBP2025-09-30
104,522 GBP2024-09-30
Total Inventories
39,054 GBP2025-09-30
12,000 GBP2024-09-30
Debtors
1,239,206 GBP2025-09-30
1,165,055 GBP2024-09-30
Cash at bank and in hand
643,467 GBP2025-09-30
636,316 GBP2024-09-30
Current Assets
1,921,727 GBP2025-09-30
1,813,371 GBP2024-09-30
Creditors
Current
745,898 GBP2025-09-30
743,599 GBP2024-09-30
Net Current Assets/Liabilities
1,175,829 GBP2025-09-30
1,069,772 GBP2024-09-30
Total Assets Less Current Liabilities
1,267,544 GBP2025-09-30
1,174,294 GBP2024-09-30
Creditors
Non-current
-11,788 GBP2025-09-30
-16,179 GBP2024-09-30
Net Assets/Liabilities
1,245,823 GBP2025-09-30
1,149,063 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Retained earnings (accumulated losses)
1,244,823 GBP2025-09-30
1,148,063 GBP2024-09-30
Equity
1,245,823 GBP2025-09-30
1,149,063 GBP2024-09-30
Average Number of Employees
202024-10-01 ~ 2025-09-30
222023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
18,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
192,534 GBP2025-09-30
178,460 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,819 GBP2025-09-30
73,938 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,881 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
91,715 GBP2025-09-30
104,522 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
25,800 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
1,613 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
6,047 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
7,660 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
18,140 GBP2025-09-30
Under hire purchased contracts or finance leases, Plant and equipment
24,187 GBP2024-09-30
Merchandise
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Value of work in progress
38,054 GBP2025-09-30
11,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
502,523 GBP2025-09-30
Current, Amounts falling due within one year
447,907 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-09-30
Other Debtors
Amounts falling due within one year, Current
735,683 GBP2025-09-30
Current, Amounts falling due within one year
717,148 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,239,206 GBP2025-09-30
Current, Amounts falling due within one year
1,165,055 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
4,391 GBP2025-09-30
3,994 GBP2024-09-30
Trade Creditors/Trade Payables
Current
159,517 GBP2025-09-30
146,521 GBP2024-09-30
Other Taxation & Social Security Payable
Current
100,804 GBP2025-09-30
126,034 GBP2024-09-30
Other Creditors
Current
481,186 GBP2025-09-30
467,050 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
11,788 GBP2025-09-30
16,179 GBP2024-09-30
Between one and five year, hire purchase agreements
16,179 GBP2024-09-30
hire purchase agreements
16,179 GBP2025-09-30
20,173 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,561 GBP2025-09-30
35,469 GBP2024-09-30
Between one and five year
3,078 GBP2025-09-30
14,639 GBP2024-09-30
All periods
14,639 GBP2025-09-30
50,108 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,933 GBP2025-09-30
9,052 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-09-30
- Registered number 03810507
M CHISNALL & SONS LIMITED
InfoUnit 1 Hadleigh Enterprise Park Crockatt Road, Hadleigh, Ipswich, Suffolk IP7 6RJPRIVATE LIMITED COMPANY incorporated on 1999-07-20 (26 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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