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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
    Gray, Steven
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2009-12-02 ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    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
  • 3
    Edgell, Wendy Ann
    Individual (24 offsprings)
    Officer
    2011-10-26 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 4
    Roberts, Steven Mark
    Finance Director born in April 1966
    Individual (62 offsprings)
    Officer
    2012-03-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Wales, David John
    Managing Director born in October 1952
    Individual (4 offsprings)
    Officer
    2003-09-22 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Hampton, Steven
    Site Manager born in April 1955
    Individual (4 offsprings)
    Officer
    2003-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Jennings, Graham Roy
    Roofing Contractor born in September 1956
    Individual (29 offsprings)
    Officer
    2012-10-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    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 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
  • 10
    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
  • 11
    Soulsby, Keith
    Roofing Contractor born in April 1956
    Individual (29 offsprings)
    Officer
    2012-10-01 ~ 2017-03-31
    OF - Director → 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, 13260 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
Debtors
Current
38,976 GBP2025-03-31
65,075 GBP2024-03-31
Current assets - Investments
16,010 GBP2025-03-31
16,010 GBP2024-03-31
Cash at bank and in hand
212,572 GBP2025-03-31
150,000 GBP2024-03-31
Current Assets
267,558 GBP2025-03-31
231,085 GBP2024-03-31
Net Assets/Liabilities
194,474 GBP2025-03-31
231,085 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,500 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
47,599 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
38,976 GBP2025-03-31
Current, Amounts falling due within one year
65,075 GBP2024-03-31
Other Remaining Borrowings
Current
469 GBP2025-03-31
Director Remuneration
46,902 GBP2024-04-01 ~ 2025-03-31
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CHIRMARN LIMITED
    01276545 12468508
    9th Floor 7 Park Row, Leeds
    Liquidation Corporate (18 parents)
    Person with significant control
    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
    CHIRMARN SERVICES LTD
    12468508 01276545
    6-8 Freeman Street, Grimsby, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-18 ~ 2020-11-11
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.