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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
Active 7
  • 1
    Dix, Paul John
    Born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Jukes, Jake
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Paine, Anthony Philip
    Born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Bannell, Caroline Frances
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ballan Whitfield, Philip
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Paine, Sandra Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Winter, David Carson
    Born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Parsons, Dale Nicholas
    Chartered Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2002-05-20
    OF - Director → CIF 0
  • 2
    Ballan, Peter
    F C A born in February 1928
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Vowles, Robert George
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2016-04-11
    OF - Director → CIF 0
  • 4
    SPC DIRECTORS LIMITED
    icon of addressBalnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    2001-06-13 ~ 2001-08-13
    PE - Nominee Director → CIF 0
  • 5
    SD COMPANY SECRETARIES LIMITED
    icon of addressBalnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2001-06-13 ~ 2001-08-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHALMERS HB LIMITED

Previous name
CHALMERS & CO WELLS LIMITED - 2002-05-21
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
352023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
356,856 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
215,107 GBP2024-03-31
197,264 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,843 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
141,749 GBP2024-03-31
159,592 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
214,977 GBP2024-03-31
210,017 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
206,957 GBP2024-03-31
203,002 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
8,020 GBP2024-03-31
7,015 GBP2023-03-31
Intangible Assets
141,749 GBP2024-03-31
159,592 GBP2023-03-31
Property, Plant & Equipment
8,020 GBP2024-03-31
7,015 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
149,869 GBP2024-03-31
166,707 GBP2023-03-31
Total Inventories
219,966 GBP2024-03-31
231,063 GBP2023-03-31
Debtors
650,591 GBP2024-03-31
519,560 GBP2023-03-31
Cash at bank and in hand
114,756 GBP2024-03-31
208,772 GBP2023-03-31
Current Assets
985,313 GBP2024-03-31
959,395 GBP2023-03-31
Creditors
Amounts falling due within one year
880,923 GBP2024-03-31
805,229 GBP2023-03-31
Net Current Assets/Liabilities
104,390 GBP2024-03-31
154,166 GBP2023-03-31
Total Assets Less Current Liabilities
254,259 GBP2024-03-31
320,873 GBP2023-03-31
Creditors
Amounts falling due after one year
70,797 GBP2024-03-31
63,893 GBP2023-03-31
Net Assets/Liabilities
183,462 GBP2024-03-31
256,980 GBP2023-03-31
Equity
Called up share capital
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Retained earnings (accumulated losses)
182,262 GBP2024-03-31
255,780 GBP2023-03-31
Equity
183,462 GBP2024-03-31
256,980 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
356,856 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
215,107 GBP2024-03-31
197,264 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
17,843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
214,977 GBP2024-03-31
210,017 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,957 GBP2024-03-31
203,002 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,955 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
428,093 GBP2024-03-31
322,354 GBP2023-03-31
Amounts owed by group undertakings and participating interests
76,922 GBP2024-03-31
53,608 GBP2023-03-31
Other Debtors
145,576 GBP2024-03-31
143,598 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
43,729 GBP2024-03-31
35,131 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
138,543 GBP2024-03-31
120,509 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
109,878 GBP2024-03-31
107,802 GBP2023-03-31
Other Creditors
Amounts falling due within one year
588,773 GBP2024-03-31
541,787 GBP2023-03-31
Amounts falling due after one year
70,797 GBP2024-03-31
63,893 GBP2023-03-31
Related profiles found in government register
  • CHALMERS HB LIMITED
    Info
    CHALMERS & CO WELLS LIMITED - 2002-05-21
    Registered number 04233537
    icon of address20 Chamberlain Street, Wells, Somerset BA5 2PF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-13 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • CHALMERS HB LIMITED
    S
    Registered number 4233537
    icon of address20 Chamberlain Street, Wells, Somerset, United Kingdom, BA5 2PF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Chamberlain Street, Wells, Somerset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -66,328 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.