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
Gregory, Lionel Anthony
Born in April 1953Individual (4 offsprings)Officer
2019-10-29 ~ nowOF - Director → CIF 0 - 2
Crofts, Matthew Michael
Born in January 1965Individual (1 offspring)Officer 2022-04-25 ~ nowOF - Director → CIF 0 - 3
C/o Pisanis, High Peak Junction, Cromford, Matlock, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-159,118 GBP2024-09-30Person with significant control 2019-10-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mccabe, John
Director born in May 1979Individual (6 offsprings)Officer 2019-10-29 ~ 2021-04-09OF - Director → CIF 0 - 2
Combined Nominees Limited
Born in August 1990IndividualOfficer 2002-07-29 ~ 2002-07-29OF - Nominee Director → CIF 0 - 3
Chapman, Jayne
Director born in March 1963Individual (1 offspring)Officer 2002-07-29 ~ 2019-10-29OF - Director → CIF 0Mrs Jayne Chapman
Born in March 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Chapman, Paul Anthony
Plant Operator born in February 1961Individual (1 offspring)Officer 2009-12-01 ~ 2019-10-29OF - Director → CIF 0Chapman, Paul Anthony
Company SecretaryIndividual (1 offspring)Officer 2002-07-29 ~ 2019-10-29OF - Secretary → CIF 0 - 5MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer2002-07-29 ~ 2002-07-29PE - Nominee Director → CIF 02002-07-29 ~ 2002-07-29PE - Nominee Secretary → CIF 0
Company in focus
PAUL CHAPMAN & SONS LIMITED
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
3,871,228 GBP2024-09-30
3,539,095 GBP2023-09-30
Total Inventories
5,500 GBP2024-09-30
40,000 GBP2023-09-30
Debtors
3,620,736 GBP2024-09-30
4,309,376 GBP2023-09-30
Cash at bank and in hand
36,359 GBP2024-09-30
242,317 GBP2023-09-30
Current Assets
3,662,595 GBP2024-09-30
4,591,693 GBP2023-09-30
Creditors
Current
3,909,807 GBP2024-09-30
3,669,662 GBP2023-09-30
Net Current Assets/Liabilities
-247,212 GBP2024-09-30
922,031 GBP2023-09-30
Total Assets Less Current Liabilities
3,624,016 GBP2024-09-30
4,461,126 GBP2023-09-30
Creditors
Non-current
-1,098,126 GBP2024-09-30
-1,365,176 GBP2023-09-30
Net Assets/Liabilities
2,501,890 GBP2024-09-30
2,945,950 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,500,890 GBP2024-09-30
2,944,950 GBP2023-09-30
Equity
2,501,890 GBP2024-09-30
2,945,950 GBP2023-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
282022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,597,853 GBP2024-09-30
3,980,638 GBP2023-09-30
Furniture and fittings
31,049 GBP2024-09-30
29,562 GBP2023-09-30
Motor vehicles
696,347 GBP2024-09-30
653,304 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
5,325,249 GBP2024-09-30
4,663,504 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-372,849 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-327,279 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-700,128 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,169,271 GBP2024-09-30
868,188 GBP2023-09-30
Furniture and fittings
27,892 GBP2024-09-30
25,660 GBP2023-09-30
Motor vehicles
256,858 GBP2024-09-30
230,561 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,454,021 GBP2024-09-30
1,124,409 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
452,679 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
2,232 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
139,144 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
594,055 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-151,596 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-112,847 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-264,443 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
3,428,582 GBP2024-09-30
3,112,450 GBP2023-09-30
Furniture and fittings
3,157 GBP2024-09-30
3,902 GBP2023-09-30
Motor vehicles
439,489 GBP2024-09-30
422,743 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
799,257 GBP2024-09-30
Amounts falling due within one year, Current
1,497,413 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,557,203 GBP2024-09-30
2,557,203 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
264,276 GBP2024-09-30
Amounts falling due within one year, Current
254,760 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,620,736 GBP2024-09-30
Amounts falling due within one year, Current
4,309,376 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
514,067 GBP2024-09-30
628,354 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
947,971 GBP2024-09-30
1,200,405 GBP2023-09-30
Trade Creditors/Trade Payables
Current
572,348 GBP2024-09-30
448,696 GBP2023-09-30
Amounts owed to group undertakings
Current
1,487,329 GBP2024-09-30
892,823 GBP2023-09-30
Other Taxation & Social Security Payable
Current
318,627 GBP2024-09-30
450,046 GBP2023-09-30
Other Creditors
Current
69,465 GBP2024-09-30
49,338 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,098,126 GBP2024-09-30
1,365,176 GBP2023-09-30
Between one and five year, hire purchase agreements
1,365,176 GBP2023-09-30
hire purchase agreements
2,046,097 GBP2024-09-30
2,565,581 GBP2023-09-30
Bank Overdrafts
Secured
514,067 GBP2024-09-30
628,354 GBP2023-09-30
Total Borrowings
Secured
2,560,164 GBP2024-09-30
3,193,935 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2024-09-30
Class 3 ordinary share
100 shares2024-09-30
- Registered number 04497559
PAUL CHAPMAN & SONS LIMITED
InfoPisani Works High Peak Junction, Derby Road, Cromford, Matlock DE4 5HNPRIVATE LIMITED COMPANY incorporated on 2002-07-29 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.