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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 7
  • 1
    Wenborne, Joseph John
    Film Producer born in August 1959
    Individual (9 offsprings)
    Officer
    2001-06-21 ~ 2012-04-10
    OF - Director → CIF 0
    Wenborne, Joseph John
    Individual (9 offsprings)
    Officer
    2003-05-26 ~ 2012-04-10
    OF - Secretary → CIF 0
  • 2
    Holmes, James Kenneth
    Born in January 1950
    Individual (11 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
    Holmes, James Kenneth
    Film Producer born in January 1950
    Individual (11 offsprings)
    2001-06-21 ~ 2012-06-18
    OF - Director → CIF 0
    Holmes, James Kenneth
    Individual (11 offsprings)
    Officer
    2012-07-18 ~ 2017-04-30
    OF - Secretary → CIF 0
    Mr James Kenneth Holmes
    Born in January 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Merritt-holmes, Michael James
    It Business Consultant born in December 1977
    Individual (10 offsprings)
    Officer
    2012-06-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Smith, Stephen George
    Sale Of Toys
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2003-05-26
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2001-06-11 ~ 2001-06-13
    OF - Nominee Director → CIF 0
  • 6
    CHAPLINS THEATRE PRODUCTIONS LIMITED - now 03097121
    CHAPLINS PUBLISHING LIMITED - 1999-04-08
    CHAPLINS TOYS LIMITED - 1997-10-07
    104, Southover, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2001-06-11 ~ 2001-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAPLINS ENTERTAINMENT LTD

Period: 2015-04-10 ~ now
Company number: 04232363
Registered names
CHAPLINS ENTERTAINMENT LTD - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
3,666 GBP2025-02-28
4,888 GBP2024-02-29
Debtors
45,894 GBP2025-02-28
15,271 GBP2024-02-29
Cash at bank and in hand
297,863 GBP2025-02-28
294,931 GBP2024-02-29
Current Assets
343,757 GBP2025-02-28
310,202 GBP2024-02-29
Creditors
Current
257,544 GBP2025-02-28
290,484 GBP2024-02-29
Net Current Assets/Liabilities
86,213 GBP2025-02-28
19,718 GBP2024-02-29
Total Assets Less Current Liabilities
89,879 GBP2025-02-28
24,606 GBP2024-02-29
Equity
Called up share capital
4 GBP2025-02-28
4 GBP2024-02-29
Retained earnings (accumulated losses)
89,875 GBP2025-02-28
24,602 GBP2024-02-29
Equity
89,879 GBP2025-02-28
24,606 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
52023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
30,846 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
27,180 GBP2025-02-28
25,958 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,222 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Computers
3,666 GBP2025-02-28
4,888 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,106 GBP2025-02-28
Current, Amounts falling due within one year
9,771 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
35,288 GBP2025-02-28
Debtors
Amounts falling due within one year, Current
40,394 GBP2025-02-28
Current, Amounts falling due within one year
9,771 GBP2024-02-29
Other Debtors
Amounts falling due after one year, Non-current
5,500 GBP2025-02-28
Non-current, Amounts falling due after one year
5,500 GBP2024-02-29
Trade Creditors/Trade Payables
Current
45,801 GBP2025-02-28
22,114 GBP2024-02-29
Other Taxation & Social Security Payable
Current
165,206 GBP2025-02-28
145,598 GBP2024-02-29
Other Creditors
Current
46,537 GBP2025-02-28
122,772 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-02-28

  • CHAPLINS ENTERTAINMENT LTD
    Info
    CHAPLINS TELEVISION LIMITED - 2015-04-10
    CHAPLINS TOYS LIMITED - 2015-04-10
    Registered number 04232363
    Devonshire House 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.