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 4
  • 1
    Suvorova, Ekaterina
    Finance Manager Uk & Eu born in October 1993
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Suchecka, Monika Magdalena
    Cfo born in August 1984
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Irvine, Darren
    General Manager born in February 1978
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Unnastr 48, Hamburg, Germany
    Corporate (4 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Coleman, Emily Ann
    Ceo born in August 1975
    Individual
    Officer
    2022-12-07 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Chantecaille, Olivier
    Company Chairman born in March 1946
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Olivier Chantecaille
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Carouge, Helene Marie
    Managing Director born in March 1980
    Individual
    Officer
    2022-03-07 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Robinson, John Gabriel
    Cfo born in August 1979
    Individual
    Officer
    2022-12-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 5
    Chantecaille, Sylvie
    Ceo born in July 1945
    Individual
    Officer
    2002-08-01 ~ 2022-03-07
    OF - Director → CIF 0
    Chantecaille, Sylvie
    Marketing Director
    Individual
    Officer
    2002-08-01 ~ 2022-03-07
    OF - Secretary → CIF 0
    Mrs Sylvie Chantecaille
    Born in July 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Has significant influence or control → CIF 0
  • 6
    Elizabeth A Whalen, Trustee
    Born in October 1957
    Individual
    Person with significant control
    2019-10-01 ~ 2022-02-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-07-29 ~ 2002-07-30
    PE - Nominee Secretary → CIF 0
  • 8
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-29 ~ 2002-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHANTECAILLE (UK) LTD

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Property, Plant & Equipment
132,371 GBP2022-12-31
55,830 GBP2021-12-31
Debtors
1,058,717 GBP2022-12-31
340,818 GBP2021-12-31
Cash at bank and in hand
141,129 GBP2022-12-31
563,651 GBP2021-12-31
Current Assets
1,199,846 GBP2022-12-31
904,469 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-218,891 GBP2022-12-31
-256,852 GBP2021-12-31
Net Current Assets/Liabilities
980,955 GBP2022-12-31
647,617 GBP2021-12-31
Total Assets Less Current Liabilities
1,113,326 GBP2022-12-31
703,447 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,432 GBP2022-12-31
-9,348 GBP2021-12-31
Net Assets/Liabilities
1,079,379 GBP2022-12-31
685,690 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,079,378 GBP2022-12-31
685,689 GBP2021-12-31
Equity
1,079,379 GBP2022-12-31
685,690 GBP2021-12-31
Average Number of Employees
292022-01-01 ~ 2022-12-31
262021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
165,446 GBP2022-12-31
165,446 GBP2021-12-31
Other
111,059 GBP2022-12-31
105,594 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
375,015 GBP2022-12-31
271,040 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
154,509 GBP2022-12-31
140,194 GBP2021-12-31
Other
83,281 GBP2022-12-31
75,016 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,644 GBP2022-12-31
215,210 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,315 GBP2022-01-01 ~ 2022-12-31
Other
8,265 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,434 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
10,937 GBP2022-12-31
25,252 GBP2021-12-31
Other
27,778 GBP2022-12-31
30,578 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
55,019 GBP2022-12-31
33,335 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
18,372 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
890,704 GBP2022-12-31
223,642 GBP2021-12-31
Other Debtors
Current
48,659 GBP2022-12-31
40,797 GBP2021-12-31
Prepayments/Accrued Income
Current
45,963 GBP2022-12-31
43,044 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,058,717 GBP2022-12-31
340,818 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,113 GBP2022-12-31
42,799 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
15,650 GBP2021-12-31
Other Taxation & Social Security Payable
Current
36,825 GBP2022-12-31
123,667 GBP2021-12-31
Other Creditors
Current
176,953 GBP2022-12-31
74,736 GBP2021-12-31
Creditors
Current
218,891 GBP2022-12-31
256,852 GBP2021-12-31
Other Creditors
Non-current
1,432 GBP2022-12-31
9,348 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,178 GBP2022-12-31
207,178 GBP2021-12-31
  • CHANTECAILLE (UK) LTD
    Info
    Registered number 04497269
    7th Floor 262-267 High Holborn, London WC1V 7EY
    Private Limited Company incorporated on 2002-07-29 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.