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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Musgrove, Richard
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2017-07-01 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Richard Musgrove
    Born in March 1969
    Individual (7 offsprings)
    Person with significant control
    2017-07-01 ~ 2021-06-09
    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
  • 2
    Edgell, Wendy Ann
    Individual (24 offsprings)
    Officer
    2011-10-26 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Wales, David John
    Managing Director born in October 1952
    Individual (4 offsprings)
    Officer
    2003-09-22 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Jay, David
    Director born in October 1953
    Individual (21 offsprings)
    Officer
    2003-09-22 ~ 2010-01-29
    OF - Director → CIF 0
    Jay, David
    Chartered Accountants
    Individual (21 offsprings)
    Officer
    2003-09-22 ~ 2007-05-11
    OF - Secretary → CIF 0
    Jay, David
    Director
    Individual (21 offsprings)
    2007-05-14 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    Jennings, Graham Roy
    Roofing Contractor born in September 1956
    Individual (29 offsprings)
    Officer
    2012-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Forrest, Graham Stuart Lindsay
    Director born in April 1962
    Individual (38 offsprings)
    Officer
    2007-05-11 ~ 2011-10-10
    OF - Director → CIF 0
    Forrest, Graham Stuart Lindsay
    Director
    Individual (38 offsprings)
    Officer
    2007-05-11 ~ 2007-05-14
    OF - Secretary → CIF 0
    Forrest, Graham Stuart Lindsay
    Individual (38 offsprings)
    2009-12-02 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 7
    Soulsby, Keith
    Roofing Contractor born in April 1956
    Individual (29 offsprings)
    Officer
    2012-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Gray, Steven
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2009-12-02 ~ 2013-02-07
    OF - Director → CIF 0
  • 9
    Roberts, Steven Mark
    Finance Director born in April 1966
    Individual (62 offsprings)
    Officer
    2012-03-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Hampton, Steven
    Site Manager born in April 1955
    Individual (4 offsprings)
    Officer
    2003-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Hodgkins, Lee James
    Born in May 1980
    Individual (23 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Mr Lee James Hodgkins
    Born in May 1980
    Individual (23 offsprings)
    Person with significant control
    2021-06-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    OF - Nominee Director → CIF 0
  • 14
    NORTHERN BEAR PLC
    - now 05780581
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHIRMARN HOLDINGS LIMITED

Period: 2003-09-22 ~ now
Company number: 04907402
Registered name
CHIRMARN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
43290 - Other Construction Installation
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Debtors
Current
65,075 GBP2024-03-31
120,075 GBP2023-03-31
Current assets - Investments
16,010 GBP2024-03-31
16,010 GBP2023-03-31
Cash at bank and in hand
150,000 GBP2024-03-31
Current Assets
231,085 GBP2024-03-31
136,085 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
47,599 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
65,075 GBP2024-03-31
120,075 GBP2023-03-31
Related profiles found in government register
  • CHIRMARN HOLDINGS LIMITED
    Info
    Registered number 04907402
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire S75 3UB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-22 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • CHIRMARN HOLDINGS LTD
    S
    Registered number 04907402
    Chirmarn Holdings Ltd, Newburn Bridge Road, Blaydon-on-tyne, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
  • CHIRMARN HOLDINGS LTD
    S
    Registered number 04907402
    New Bridge Road, Blaydon On Tyne, Tyne And Wear, United Kingdom, NE21 4NT
    Private Company Limited By Shares in England And Wales
    CIF 2
  • CHIRMARN HOLDINGS LTD
    S
    Registered number 04907402
    Unit 5, Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom, S75 3UB
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    CABOT THERMALS LIMITED
    01167985
    159 Bryants Hill, St George, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2025-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CHIRMARN LIMITED
    01276545 12468508
    Unit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CHIRMARN SERVICES LTD
    12468508 01276545
    6-8 Freeman Street, Grimsby, England
    Active Corporate (3 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2020-02-18 ~ 2020-11-11
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.