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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 1
  • Hodgkins, Lee James
    Born in May 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
    Mr Lee James Hodgkins
    Born in May 1980
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-06-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Jennings, Graham Roy
    Roofing Contractor born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Hampton, Steven
    Site Manager born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Edgell, Wendy Ann
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Gray, Steven
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ 2013-02-07
    OF - Director → CIF 0
  • 5
    Roberts, Steven Mark
    Finance Director born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Musgrove, Richard
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2021-06-09
    OF - Director → CIF 0
    Mr Richard Musgrove
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ 2021-06-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Wales, David John
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2017-07-01
    OF - Director → CIF 0
  • 8
    Forrest, Graham Stuart Lindsay
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2011-10-10
    OF - Director → CIF 0
    Forrest, Graham Stuart Lindsay
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ 2007-05-14
    OF - Secretary → CIF 0
    Forrest, Graham Stuart Lindsay
    Individual (14 offsprings)
    icon of calendar 2009-12-02 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 9
    Soulsby, Keith
    Roofing Contractor born in April 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Jay, David
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2010-01-29
    OF - Director → CIF 0
    Jay, David
    Chartered Accountants
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2007-05-11
    OF - Secretary → CIF 0
    Jay, David
    Director
    Individual (2 offsprings)
    icon of calendar 2007-05-14 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-09-22 ~ 2003-09-22
    PE - Nominee Secretary → CIF 0
  • 12
    NORTHERN BEAR LIMITED - 2006-11-30
    icon of addressA1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-09-22 ~ 2003-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHIRMARN HOLDINGS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
70100 - Activities Of Head Offices
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
    icon of addressUnit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire S75 3UB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-22 (22 years 3 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
    icon of addressChirmarn 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
    icon of addressNew 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
    icon of addressUnit 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
Active 3
  • 1
    icon of address159 Bryants Hill, St George, Bristol
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    754,036 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-06-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 5 Capitol Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    519,882 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6-8 Freeman Street, Grimsby, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-10 ~ 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
Ceased 1
  • icon of address6-8 Freeman Street, Grimsby, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.