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 2
  • 1
    Chubb, Susan Kathryn
    Individual (1 offspring)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Kathryn Chubb
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2017-10-17 ~ 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
    Chubb, Anthony Edward
    Architecture born in February 1954
    Individual (1 offspring)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Mr Anthony Edward Chubb
    Born in February 1954
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Johnson, Alexandra Mary
    Financial Director born in May 1955
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2004-01-02
    OF - Director → CIF 0
    Johnson, Alexandra Mary
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 2
    White, Mark Brian
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2004-01-02
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-09 ~ 2002-06-05
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-09 ~ 2002-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A E CHUBB LIMITED

Previous name
JETPROP LIMITED - 2004-02-05
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
367 GBP2023-12-31
459 GBP2022-12-31
Total Inventories
5,614 GBP2023-12-31
3,876 GBP2022-12-31
Debtors
12,606 GBP2023-12-31
16,054 GBP2022-12-31
Cash at bank and in hand
1,455 GBP2023-12-31
421 GBP2022-12-31
Current Assets
19,675 GBP2023-12-31
20,351 GBP2022-12-31
Creditors
Current
15,693 GBP2023-12-31
13,469 GBP2022-12-31
Net Current Assets/Liabilities
3,982 GBP2023-12-31
6,882 GBP2022-12-31
Total Assets Less Current Liabilities
4,349 GBP2023-12-31
7,341 GBP2022-12-31
Creditors
Non-current
-4,250 GBP2023-12-31
-7,250 GBP2022-12-31
Net Assets/Liabilities
29 GBP2023-12-31
4 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
27 GBP2023-12-31
2 GBP2022-12-31
Equity
29 GBP2023-12-31
4 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,163 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,796 GBP2023-12-31
2,704 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
92 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
367 GBP2023-12-31
459 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
822 GBP2023-12-31
1,542 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
11,784 GBP2023-12-31
14,512 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,606 GBP2023-12-31
16,054 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,677 GBP2023-12-31
7,050 GBP2022-12-31
Other Creditors
Current
3,016 GBP2023-12-31
3,419 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,250 GBP2023-12-31
7,250 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Non-current, Between one and two years
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Non-current, Between two and five year
1,250 GBP2023-12-31
4,250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

  • A E CHUBB LIMITED
    Info
    JETPROP LIMITED - 2004-02-05
    Registered number 04434685
    Fleming Court, Leigh Road, Eastleigh Southampton, Hampshire SO50 9PD
    Private Limited Company incorporated on 2002-05-09 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.