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 1970Individual (47 offsprings)Officer
2024-07-05 ~ nowOF - Director → CIF 0 - 2
Cawley, Fergal Cathal
Director born in August 1977Individual (45 offsprings)Officer 2024-07-05 ~ nowOF - Director → CIF 0 - 3
Moriarty, Thomas Francis
Building Surveyor born in January 1966Individual (14 offsprings)Officer 2008-01-07 ~ nowOF - Director → CIF 0 - 4
Tuff-lacey, Gavin Andrew
Building Surveyor born in March 1982Individual (12 offsprings)Officer 2008-01-07 ~ nowOF - Director → CIF 0 - 5
One, St. Peter's Square, Manchester, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)520,296 GBP2024-07-04Person with significant control 2017-01-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Keates, Matthew James Willoughby
Building Surveyor born in December 1971Individual (2 offsprings)Officer 2008-01-07 ~ 2017-06-30OF - Director → CIF 0Mr Matthew James Willoughby Keates
Born in December 1971Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-01-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cara, Helen Bina
Corporate Secretarial Supervis born in July 1972Individual (4 offsprings)Officer 2003-08-08 ~ 2003-08-08OF - Director → CIF 0 - 3
Mr Thomas Francis Moriarty
Born in January 1966Individual (14 offsprings)Person with significant control 2016-04-06 ~ 2017-01-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Howe, Christopher John
Director born in April 1946Individual (5 offsprings)Officer 2003-08-08 ~ 2015-09-28OF - Director → CIF 0 - 5
Poole, Alexander David Ward
Surveyor born in January 1979Individual (3 offsprings)Officer 2005-01-26 ~ 2007-07-05OF - Director → CIF 0 - 6
Howe, Susan Caroline
Director born in November 1950Individual (1 offspring)Officer 2003-08-08 ~ 2015-09-28OF - Director → CIF 0Howe, Susan Caroline
DirectorIndividual (1 offspring)Officer 2003-08-08 ~ 2015-09-28OF - Secretary → CIF 0 - 7
Yeoman, Peter Adrian
Building Surveyor born in May 1962IndividualOfficer 2007-03-01 ~ 2019-12-20OF - Director → CIF 0 - 8
Mr Gavin Andrew Tuff-lacey
Born in March 1982Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2017-01-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Burdett, John
IndividualOfficer 2003-08-08 ~ 2003-08-08OF - Secretary → CIF 0
Company in focus
CHPK LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,030 GBP2024-07-04
41,509 GBP2024-01-31
Debtors
1,486,209 GBP2024-07-04
1,812,878 GBP2024-01-31
Cash at bank and in hand
86,900 GBP2024-07-04
359,795 GBP2024-01-31
Current Assets
1,573,109 GBP2024-07-04
2,172,673 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-589,926 GBP2024-07-04
-1,227,977 GBP2024-01-31
Net Current Assets/Liabilities
983,183 GBP2024-07-04
944,696 GBP2024-01-31
Total Assets Less Current Liabilities
1,022,213 GBP2024-07-04
986,205 GBP2024-01-31
Net Assets/Liabilities
1,012,455 GBP2024-07-04
975,828 GBP2024-01-31
Equity
Called up share capital
30 GBP2024-07-04
30 GBP2024-01-31
Retained earnings (accumulated losses)
1,012,425 GBP2024-07-04
975,798 GBP2024-01-31
Equity
1,012,455 GBP2024-07-04
975,828 GBP2024-01-31
Average Number of Employees
342024-02-01 ~ 2024-07-04
392023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,721 GBP2024-07-04
64,799 GBP2024-01-31
Furniture and fittings
40,656 GBP2024-07-04
40,656 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
111,377 GBP2024-07-04
105,455 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,230 GBP2024-07-04
45,967 GBP2024-01-31
Furniture and fittings
19,117 GBP2024-07-04
17,979 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,347 GBP2024-07-04
63,946 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,263 GBP2024-02-01 ~ 2024-07-04
Furniture and fittings
1,138 GBP2024-02-01 ~ 2024-07-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,401 GBP2024-02-01 ~ 2024-07-04
Property, Plant & Equipment
Plant and equipment
17,491 GBP2024-07-04
18,832 GBP2024-01-31
Furniture and fittings
21,539 GBP2024-07-04
22,677 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
921,168 GBP2024-07-04
1,206,998 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
374,771 GBP2024-07-04
252,958 GBP2024-01-31
Other Debtors
Current
0 GBP2024-07-04
857 GBP2024-01-31
Prepayments/Accrued Income
Current
129,111 GBP2024-07-04
119,742 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,486,209 GBP2024-07-04
1,812,878 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-07-04
7 GBP2024-01-31
Trade Creditors/Trade Payables
Current
141,927 GBP2024-07-04
75,171 GBP2024-01-31
Amounts owed to group undertakings
Current
152,598 GBP2024-07-04
502,948 GBP2024-01-31
Corporation Tax Payable
Current
90,798 GBP2024-07-04
150,118 GBP2024-01-31
Other Taxation & Social Security Payable
Current
172,929 GBP2024-07-04
426,934 GBP2024-01-31
Other Creditors
Current
0 GBP2024-07-04
26,025 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
31,674 GBP2024-07-04
46,774 GBP2024-01-31
Creditors
Current
589,926 GBP2024-07-04
1,227,977 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2024-07-04
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-07-04
30 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
220,728 GBP2024-07-04
264,588 GBP2024-01-31
Related profiles found in government register
- Registered number 04861621
CHPK LIMITED
InfoOne St Peter's Square, Manchester M2 3DEPrivate Limited Company incorporated on 2003-08-08 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-08CIF 0 CHPK LIMITED
SRegistered number 04861621Artillery House, 35 Artillery Lane, London, United Kingdom, E1 7LPLimited in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 46-54 High Street, Ingatestone, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Person with significant control 2020-07-13 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.