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 5
  • 1
    Duncombe, Ian Hall
    Consulting Engineer born in March 1965
    Individual (4 offsprings)
    Officer
    2012-12-03 ~ now
    OF - director → CIF 0
    Ian Hall Duncombe
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lehane, Eugene Jeremiah, Mr.
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ now
    OF - director → CIF 0
  • 3
    Mcmanus, Raymond
    Commercial Director born in June 1982
    Individual (2 offsprings)
    Officer
    2020-10-31 ~ now
    OF - director → CIF 0
  • 4
    Scott, Lucy
    Company Director born in September 1981
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - director → CIF 0
  • 5
    Upjohn, Raymond Charles
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ now
    OF - director → CIF 0
    Mr Raymond Charles Upjohn
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Biscoe, John Stephen
    Director born in November 1960
    Individual
    Officer
    2010-08-02 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Stankovic, Sinisa
    Consulting Engineer born in January 1960
    Individual (4 offsprings)
    Officer
    2012-12-03 ~ 2016-02-29
    OF - director → CIF 0
  • 3
    Fox, David Stephen, Mr.
    Director born in November 1959
    Individual
    Officer
    2007-03-26 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Bode, Klaus
    Consulting Engineer born in December 1963
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2017-10-26
    OF - director → CIF 0
    Mr Klaus Bode
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Gray, Adrian Charles
    Director born in October 1964
    Individual
    Officer
    2010-08-02 ~ 2014-05-31
    OF - director → CIF 0
  • 6
    Hunt, Kenneth Grant
    Director born in February 1965
    Individual
    Officer
    2006-10-01 ~ 2011-12-09
    OF - director → CIF 0
    Hunt, Kenneth Grant, Mr.
    Director
    Individual
    Officer
    2006-10-01 ~ 2011-12-31
    OF - secretary → CIF 0
  • 7
    Upjohn, Raymond Charles
    Company Director
    Individual (3 offsprings)
    Officer
    2003-11-05 ~ 2006-10-01
    OF - secretary → CIF 0
  • 8
    Chapman, Roger William Hamon Lestrange
    Company Director born in December 1947
    Individual
    Officer
    2003-11-05 ~ 2010-08-05
    OF - director → CIF 0
  • 9
    Lewis, Colin David
    Business Consultant born in November 1943
    Individual
    Officer
    2008-04-14 ~ 2010-09-30
    OF - director → CIF 0
  • 10
    Bathurst, John William
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2010-03-31
    OF - director → CIF 0
  • 11
    Chatfield, James Holman Thomas
    Individual
    Officer
    2003-07-02 ~ 2003-11-05
    OF - secretary → CIF 0
  • 12
    Bradley, Neil Howard
    Company Director born in February 1974
    Individual
    Officer
    2017-06-30 ~ 2022-06-30
    OF - director → CIF 0
  • 13
    Perry, John
    Consulting Engineer born in May 1951
    Individual
    Officer
    2012-12-03 ~ 2017-10-27
    OF - director → CIF 0
    Mr John Perry
    Born in May 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Thurston, Matthew
    Born in May 1968
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2023-11-10
    OF - director → CIF 0
  • 15
    Sadka, Timothy David
    Solicitor born in May 1951
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2003-10-14
    OF - director → CIF 0
parent relation
Company in focus

CHAPMANBDSP HOLDINGS LIMITED

Previous names
CHAPMAN BATHURST HOLDINGS LIMITED - 2016-05-26
RAWLISON BUTLER SHELFCO NO.101 LIMITED - 2003-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,967,370 GBP2023-09-30
2,967,370 GBP2022-09-30
Cash at bank and in hand
44 GBP2023-09-30
44 GBP2022-09-30
Equity
Called up share capital
3,376 GBP2023-09-30
3,376 GBP2022-09-30
3,343 GBP2021-09-30
Share premium
1,114,110 GBP2023-09-30
1,114,110 GBP2022-09-30
1,106,058 GBP2021-09-30
Capital redemption reserve
284,496 GBP2023-09-30
284,496 GBP2022-09-30
284,213 GBP2021-09-30
Retained earnings (accumulated losses)
176,755 GBP2023-09-30
31,755 GBP2022-09-30
31,755 GBP2021-09-30
Profit/Loss
405,289 GBP2022-10-01 ~ 2023-09-30
330,402 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
316 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
8,368 GBP2021-10-01 ~ 2022-09-30
Equity
1,578,737 GBP2023-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
2,967,370 GBP2023-09-30
2,967,370 GBP2022-09-30
Amounts invested in assets
2,967,370 GBP2023-09-30
2,967,370 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
1,388,677 GBP2023-09-30
1,533,677 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • CHAPMANBDSP HOLDINGS LIMITED
    Info
    CHAPMAN BATHURST HOLDINGS LIMITED - 2016-05-26
    RAWLISON BUTLER SHELFCO NO.101 LIMITED - 2003-10-24
    Registered number 04818269
    40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2003-07-02 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • CHAPMANBDSP HOLDINGS LIMITED
    S
    Registered number 04818269
    40, Gracechurch Street, London, United Kingdom, EC3V 0BT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    40 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    88,182 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CHAPMAN BATHURST PARTNERSHIP LIMITED(THE) - 2013-03-08
    40 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,578,331 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.