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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 11
  • 1
    Mrs Patricia Betty Humm
    Born in October 1950
    Individual (1 offspring)
    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
    Mrs Marion Mitchell
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Constantine, Brian
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2009-03-12
    OF - Director → CIF 0
  • 4
    Mitchell, John Forbes
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2023-03-31
    OF - Director → CIF 0
    Mitchell, John Forbes
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2023-03-31
    OF - Secretary → CIF 0
    Mr John Forbes Mitchell
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-25
    PE - Has significant influence or controlCIF 0
    Executors Of The Late John Forbes Mitchell
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    2024-03-25 ~ 2024-11-12
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Mary Teresa Ravenscroft
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Ravenscroft, John Howard
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
    Ravenscroft, John Howard
    Individual (5 offsprings)
    Officer
    2000-12-14 ~ 2003-06-17
    OF - Secretary → CIF 0
    Mr John Howard Ravenscroft
    Born in May 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Humm, John William
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2014-12-05
    OF - Director → CIF 0
    Executors Of The Late John William Humm
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    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
  • 8
    Miles, Jacqueline
    Born in June 1964
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Wakeman, Robert
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2000-12-14 ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2000-12-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2000-12-14 ~ 2000-12-14
    OF - Director → CIF 0
    2000-12-14 ~ 2000-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHASE BUCKINGHAM LIMITED

Period: 2023-09-18 ~ now
Company number: 04125598
Registered names
CHASE BUCKINGHAM LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
443 GBP2025-03-31
591 GBP2024-03-31
Debtors
14,911 GBP2025-03-31
15,992 GBP2024-03-31
Cash at bank and in hand
63,454 GBP2025-03-31
62,102 GBP2024-03-31
Current Assets
78,365 GBP2025-03-31
78,094 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-29,263 GBP2024-03-31
Net Current Assets/Liabilities
61,408 GBP2025-03-31
48,831 GBP2024-03-31
Total Assets Less Current Liabilities
61,851 GBP2025-03-31
49,422 GBP2024-03-31
Net Assets/Liabilities
61,740 GBP2025-03-31
49,309 GBP2024-03-31
Equity
Called up share capital
22,500 GBP2025-03-31
22,500 GBP2024-03-31
Share premium
18,000 GBP2025-03-31
18,000 GBP2024-03-31
Retained earnings (accumulated losses)
21,240 GBP2025-03-31
8,809 GBP2024-03-31
Equity
61,740 GBP2025-03-31
49,309 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
11,489 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,489 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,067 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,624 GBP2025-03-31
1,476 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
443 GBP2025-03-31
591 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,398 GBP2025-03-31
9,488 GBP2024-03-31
Other Debtors
Current
5,258 GBP2025-03-31
5,258 GBP2024-03-31
Prepayments/Accrued Income
Current
1,255 GBP2025-03-31
1,246 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
14,911 GBP2025-03-31
Current, Amounts falling due within one year
15,992 GBP2024-03-31
Corporation Tax Payable
Current
3,293 GBP2025-03-31
3,460 GBP2024-03-31
Other Creditors
Current
11,380 GBP2025-03-31
17,566 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,284 GBP2025-03-31
8,237 GBP2024-03-31
Creditors
Current
16,957 GBP2025-03-31
29,263 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2025-03-31
60,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,500 shares2025-03-31
7,500 shares2024-03-31
Equity
Called up share capital
22,500 GBP2025-03-31
22,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,600 GBP2025-03-31
3,000 GBP2024-03-31

Related profiles found in government register
  • CHASE BUCKINGHAM LIMITED
    Info
    CHASE BUCKINGHAM PLC - 2023-09-18
    Registered number 04125598
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • CHASE BUCKINGHAM PLC
    S
    Registered number 04125598
    C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHASE BUCKINGHAM (WIMBORNE) LIMITED
    04309086
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.