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
    Combes, Daniel Stephen
    Director born in May 1981
    Individual (19 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Brewin, David Arthur
    Director born in October 1956
    Individual (15 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
    Brewin, David Arthur
    Individual (15 offsprings)
    Officer
    2016-04-30 ~ now
    OF - Secretary → CIF 0
    Mr David Arthur Brewin
    Born in October 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Johns, Mervyn Leslie
    Director born in February 1947
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Albone, Stuart
    Director born in June 1950
    Individual
    Officer
    2003-02-25 ~ 2016-09-20
    OF - Director → CIF 0
  • 3
    Johns, Wendy Joyce
    Director born in July 1948
    Individual
    Officer
    2005-06-24 ~ 2006-07-31
    OF - Director → CIF 0
    Johns, Wendy Joyce
    Administrator
    Individual
    Officer
    2003-06-26 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 4
    Albone, Philomena Geraldine
    Director born in February 1956
    Individual
    Officer
    2005-06-24 ~ 2012-09-03
    OF - Director → CIF 0
    Albone, Philomena Geraldine
    Company Director
    Individual
    Officer
    2006-07-31 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Secretary → CIF 0
  • 6
    66 Wigmore Street, London
    Corporate
    Officer
    2003-02-25 ~ 2003-06-26
    PE - Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-25 ~ 2003-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHASE CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
7,218 GBP2016-07-31
10,042 GBP2015-07-31
Fixed Assets - Investments
100 GBP2016-07-31
100 GBP2015-07-31
Fixed Assets
7,318 GBP2016-07-31
10,142 GBP2015-07-31
Debtors
86,511 GBP2016-07-31
176,851 GBP2015-07-31
Cash at bank and in hand
77,149 GBP2016-07-31
7,356 GBP2015-07-31
Current Assets
163,660 GBP2016-07-31
184,207 GBP2015-07-31
Current liabilities
-136,990 GBP2016-07-31
-161,649 GBP2015-07-31
Net Current Assets/Liabilities
26,670 GBP2016-07-31
22,558 GBP2015-07-31
Total Assets Less Current Liabilities
33,988 GBP2016-07-31
32,700 GBP2015-07-31
Non-current liabilities
-1,319 GBP2015-07-31
Net assets/liabilities including pension asset/liability
33,988 GBP2016-07-31
31,381 GBP2015-07-31
Called-up share capital
2,000 GBP2016-07-31
2,000 GBP2015-07-31
Retained earnings
31,988 GBP2016-07-31
29,381 GBP2015-07-31
Shareholder's fund
33,988 GBP2016-07-31
31,381 GBP2015-07-31
Cost/valuation of tangible fixed assets
70,547 GBP2016-07-31
70,547 GBP2015-07-31
Depreciation of tangible fixed assets
63,329 GBP2016-07-31
60,505 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
2,824 GBP2015-08-01 ~ 2016-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-07-31
1,000 GBP2015-07-31
Number of shares allotted
Class 2 ordinary share
1,000 shares2016-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 2 ordinary share
1,000 GBP2016-07-31
1,000 GBP2015-07-31
Related profiles found in government register
  • CHASE CONSTRUCTION LIMITED
    Info
    Registered number 04677165
    6th Floor, 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2003-02-25 (22 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-25
    CIF 0
  • CHASE CONSTRUCTION LIMITED
    S
    Registered number 04677165
    602-604, Kingston Road, London, England, SW20 8DN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Cvr Global Llp, 5 Prospect House, Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    290,990 GBP2016-07-31
    Person with significant control
    2016-07-07 ~ 2017-07-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.