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
    Parrington, Simon Christopher
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Cawley, Fergal Cathal
    Director born in August 1977
    Individual (45 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Moriarty, Thomas Francis
    Building Surveyor born in January 1966
    Individual (14 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Tuff-lacey, Gavin Andrew
    Building Surveyor born in March 1982
    Individual (12 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 5
    One, St. Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    501,702 GBP2024-01-31
    Person with significant control
    2017-01-09 ~ 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 9
  • 1
    Keates, Matthew James Willoughby
    Building Surveyor born in December 1971
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Matthew James Willoughby Keates
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cara, Helen Bina
    Corporate Secretarial Supervis born in July 1972
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Director → CIF 0
  • 3
    Mr Thomas Francis Moriarty
    Born in January 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Howe, Christopher John
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    2003-08-08 ~ 2015-09-28
    OF - Director → CIF 0
  • 5
    Poole, Alexander David Ward
    Surveyor born in January 1979
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ 2007-07-05
    OF - Director → CIF 0
  • 6
    Howe, Susan Caroline
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2015-09-28
    OF - Director → CIF 0
    Howe, Susan Caroline
    Director
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 7
    Yeoman, Peter Adrian
    Building Surveyor born in May 1962
    Individual
    Officer
    2007-03-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Mr Gavin Andrew Tuff-lacey
    Born in March 1982
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Burdett, John
    Individual
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CHPK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
41,509 GBP2024-01-31
43,570 GBP2023-01-31
Debtors
1,812,878 GBP2024-01-31
1,375,526 GBP2023-01-31
Cash at bank and in hand
359,795 GBP2024-01-31
349,788 GBP2023-01-31
Current Assets
2,172,673 GBP2024-01-31
1,725,314 GBP2023-01-31
Net Current Assets/Liabilities
944,696 GBP2024-01-31
985,077 GBP2023-01-31
Total Assets Less Current Liabilities
986,205 GBP2024-01-31
1,028,647 GBP2023-01-31
Net Assets/Liabilities
975,828 GBP2024-01-31
1,020,369 GBP2023-01-31
Equity
Called up share capital
30 GBP2024-01-31
30 GBP2023-01-31
Retained earnings (accumulated losses)
975,798 GBP2024-01-31
1,020,339 GBP2023-01-31
Equity
975,828 GBP2024-01-31
1,020,369 GBP2023-01-31
Average Number of Employees
392023-02-01 ~ 2024-01-31
242022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,799 GBP2024-01-31
53,141 GBP2023-01-31
Furniture and fittings
40,656 GBP2024-01-31
35,371 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
105,455 GBP2024-01-31
88,512 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,967 GBP2024-01-31
31,006 GBP2023-01-31
Furniture and fittings
17,979 GBP2024-01-31
13,936 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,946 GBP2024-01-31
44,942 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,961 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
4,043 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,004 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
18,832 GBP2024-01-31
22,135 GBP2023-01-31
Furniture and fittings
22,677 GBP2024-01-31
21,435 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,206,998 GBP2024-01-31
824,090 GBP2023-01-31
Amounts Owed By Related Parties
252,958 GBP2024-01-31
Current
431,922 GBP2023-01-31
Other Debtors
Amounts falling due within one year
352,922 GBP2024-01-31
119,514 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,812,878 GBP2024-01-31
1,375,526 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
7 GBP2024-01-31
25,164 GBP2023-01-31
Trade Creditors/Trade Payables
Current
75,171 GBP2024-01-31
74,939 GBP2023-01-31
Corporation Tax Payable
Current
150,118 GBP2024-01-31
100,278 GBP2023-01-31
Other Taxation & Social Security Payable
Current
426,934 GBP2024-01-31
319,549 GBP2023-01-31
Other Creditors
Current
575,747 GBP2024-01-31
220,307 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
264,588 GBP2024-01-31
369,397 GBP2023-01-31
Related profiles found in government register
  • CHPK LIMITED
    Info
    Registered number 04861621
    One St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2003-08-08 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • CHPK LIMITED
    S
    Registered number 04861621
    Artillery House, 35 Artillery Lane, London, United Kingdom, E1 7LP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-07-13 ~ dissolved
    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.