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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 3
  • 1
    Mrs Beverley Townsend
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Townsend, Martin John
    Computer Aided Design born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ now
    OF - Director → CIF 0
    Mr Martin John Townsend
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Goodwin, Beverley
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
    Goodwin, Beverley
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2002-01-30 ~ 2002-01-30
    PE - Nominee Secretary → CIF 0
  • 2
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-01-30 ~ 2002-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAMELEON SOLUTIONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital (not paid)
0 GBP2024-01-31
0 GBP2023-01-31
Intangible Assets
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
68,290 GBP2024-01-31
96,496 GBP2023-01-31
Fixed Assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
68,290 GBP2024-01-31
96,496 GBP2023-01-31
Total Inventories
0 GBP2024-01-31
0 GBP2023-01-31
Debtors
665,974 GBP2024-01-31
568,921 GBP2023-01-31
Cash at bank and in hand
265,133 GBP2024-01-31
189,181 GBP2023-01-31
Current assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Current Assets
931,107 GBP2024-01-31
758,102 GBP2023-01-31
Creditors
Amounts falling due within one year
-140,407 GBP2024-01-31
-49,783 GBP2023-01-31
Net Current Assets/Liabilities
790,700 GBP2024-01-31
708,319 GBP2023-01-31
Total Assets Less Current Liabilities
858,990 GBP2024-01-31
804,815 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
841,917 GBP2024-01-31
787,374 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Share premium
0 GBP2024-01-31
0 GBP2023-01-31
Revaluation reserve
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
841,915 GBP2024-01-31
787,372 GBP2023-01-31
Equity
841,917 GBP2024-01-31
787,374 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
170,159 GBP2024-01-31
202,831 GBP2023-01-31
Property, Plant & Equipment - Disposals
-36,483 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,869 GBP2024-01-31
106,335 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,074 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,540 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-02-01 ~ 2024-01-31
Debtors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31

  • CAMELEON SOLUTIONS LIMITED
    Info
    Registered number 04363813
    icon of address6 Azalea Mews, Felsted, Essex CM6 3YW
    Private Limited Company incorporated on 2002-01-30 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.