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 3
  • 1
    Soma, Mitesh
    Company Executive born in July 1976
    Individual (104 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Percival, Benjamin Steven
    Company Executive born in October 1992
    Individual (97 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 3
    18, Tudor Close, Cheam, Sutton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Barnes, Stephen Raymond
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2008-06-23
    OF - Director → CIF 0
  • 2
    Allwood, Amanda Marie Ann
    Company Director born in July 1962
    Individual
    Officer
    2008-04-01 ~ 2022-03-04
    OF - Director → CIF 0
    Mrs Amanda Marie Ann Allwood
    Born in July 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Allwood, Martin Joseph
    Company Executive born in August 1959
    Individual
    Officer
    2022-03-04 ~ 2022-03-04
    OF - Director → CIF 0
    Allwood, Martin Joseph
    Company Director born in August 1959
    Individual
    2000-03-10 ~ 2022-03-04
    OF - Director → CIF 0
    Allwood, Martin Joseph
    Individual
    Officer
    2000-02-28 ~ 2022-03-04
    OF - Secretary → CIF 0
    Mr Martin Joseph Allwood
    Born in August 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHISWELL FIREPLACES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Intangible Assets
1 GBP2021-03-31
Property, Plant & Equipment
23,821 GBP2022-03-31
43,298 GBP2021-03-31
Fixed Assets
23,821 GBP2022-03-31
43,299 GBP2021-03-31
Total Inventories
42,086 GBP2022-03-31
72,086 GBP2021-03-31
Debtors
Current
219,200 GBP2022-03-31
18,820 GBP2021-03-31
Cash at bank and in hand
151,557 GBP2022-03-31
25,216 GBP2021-03-31
Current Assets
412,843 GBP2022-03-31
116,122 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-338,979 GBP2022-03-31
-92,271 GBP2021-03-31
Net Current Assets/Liabilities
73,864 GBP2022-03-31
23,851 GBP2021-03-31
Total Assets Less Current Liabilities
97,685 GBP2022-03-31
67,150 GBP2021-03-31
Net Assets/Liabilities
91,729 GBP2022-03-31
58,923 GBP2021-03-31
Equity
Called up share capital
500 GBP2022-03-31
500 GBP2021-03-31
Retained earnings (accumulated losses)
91,229 GBP2022-03-31
58,423 GBP2021-03-31
Equity
91,729 GBP2022-03-31
58,923 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252021-04-01 ~ 2022-03-31
Furniture and fittings
252021-04-01 ~ 2022-03-31
Computers
332021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
13,900 GBP2022-03-31
13,900 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
13,900 GBP2022-03-31
13,899 GBP2021-03-31
Intangible Assets
Goodwill
1 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,441 GBP2022-03-31
9,441 GBP2021-03-31
Furniture and fittings
15,201 GBP2022-03-31
15,201 GBP2021-03-31
Computers
10,027 GBP2022-03-31
10,027 GBP2021-03-31
Other
69,211 GBP2022-03-31
69,211 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
103,880 GBP2022-03-31
103,880 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,131 GBP2021-03-31
Furniture and fittings
11,820 GBP2021-03-31
Computers
10,026 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
60,582 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,328 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings, Owned/Freehold
845 GBP2021-04-01 ~ 2022-03-31
Computers, Owned/Freehold
1 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
19,477 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,459 GBP2022-03-31
Furniture and fittings
12,665 GBP2022-03-31
Computers
10,027 GBP2022-03-31
Other
51,908 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,059 GBP2022-03-31
Property, Plant & Equipment
Motor vehicles
3,982 GBP2022-03-31
5,310 GBP2021-03-31
Furniture and fittings
2,536 GBP2022-03-31
3,381 GBP2021-03-31
Other
17,303 GBP2022-03-31
34,606 GBP2021-03-31
Computers
1 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
69,200 GBP2022-03-31
15,304 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
150,000 GBP2022-03-31
Other Debtors
Current
335 GBP2021-03-31
Prepayments/Accrued Income
Current
3,181 GBP2021-03-31
Other Remaining Borrowings
Current
250,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
44,676 GBP2022-03-31
28,010 GBP2021-03-31
Corporation Tax Payable
Current
21,233 GBP2022-03-31
7,444 GBP2021-03-31
Taxation/Social Security Payable
Current
17,906 GBP2022-03-31
3,762 GBP2021-03-31
Other Creditors
Current
5,164 GBP2022-03-31
53,055 GBP2021-03-31
Creditors
Current
338,979 GBP2022-03-31
92,271 GBP2021-03-31
  • CHISWELL FIREPLACES LIMITED
    Info
    Registered number 03934662
    Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX
    Private Limited Company incorporated on 2000-02-28 (25 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-28
    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.