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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
    Scher, Geraldine Margaret
    Born in September 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Pacy, David John
    Born in March 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Barnmead Road, Beckenham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Scher, Geraldine Margaret
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2003-08-06
    OF - Secretary → CIF 0
  • 2
    Moffatt, Roger Thomas John
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Peters, Stuart Michael
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Mr David John Pacy
    Born in March 1943
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2024-10-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Director → CIF 0
  • 6
    icon of address141, Wardour Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2003-08-06 ~ 2010-10-26
    PE - Secretary → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-23 ~ 2003-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHILLIBEAN LIMITED

Previous name
IMAGEVAULT LIMITED - 2006-02-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
130,073 GBP2024-12-31
122,763 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
130,074 GBP2024-12-31
122,764 GBP2023-12-31
Debtors
1,738,623 GBP2024-12-31
1,772,141 GBP2023-12-31
Cash at bank and in hand
2,213,833 GBP2024-12-31
1,469,820 GBP2023-12-31
Current Assets
3,952,456 GBP2024-12-31
3,241,961 GBP2023-12-31
Creditors
Current
1,061,083 GBP2024-12-31
1,085,856 GBP2023-12-31
Net Current Assets/Liabilities
2,891,373 GBP2024-12-31
2,156,105 GBP2023-12-31
Total Assets Less Current Liabilities
3,021,447 GBP2024-12-31
2,278,869 GBP2023-12-31
Net Assets/Liabilities
2,991,572 GBP2024-12-31
2,253,219 GBP2023-12-31
Equity
Called up share capital
140,376 GBP2024-12-31
140,376 GBP2023-12-31
Share premium
405,292 GBP2024-12-31
405,292 GBP2023-12-31
Capital redemption reserve
1,586 GBP2024-12-31
1,586 GBP2023-12-31
Retained earnings (accumulated losses)
2,444,318 GBP2024-12-31
1,705,965 GBP2023-12-31
Equity
2,991,572 GBP2024-12-31
2,253,219 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
925,865 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
925,865 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
895,016 GBP2024-12-31
817,587 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-32,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
764,943 GBP2024-12-31
694,824 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
130,073 GBP2024-12-31
122,763 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
43,117 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
43,117 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Additions to investments
1 GBP2024-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
976,077 GBP2024-12-31
1,278,112 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
239,712 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
522,834 GBP2024-12-31
494,029 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,738,623 GBP2024-12-31
1,772,141 GBP2023-12-31
Trade Creditors/Trade Payables
Current
281,412 GBP2024-12-31
405,511 GBP2023-12-31
Other Taxation & Social Security Payable
Current
162,580 GBP2024-12-31
164,477 GBP2023-12-31
Other Creditors
Current
617,091 GBP2024-12-31
515,868 GBP2023-12-31
  • CHILLIBEAN LIMITED
    Info
    IMAGEVAULT LIMITED - 2006-02-04
    Registered number 04775994
    icon of address14 Livonia Street, London W1F 8AG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-23 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.