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 6
  • 1
    Smith, Graeme Douglas
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 2
    Gowen, Michael John
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 3
    Alexander, Alison
    Individual (4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - secretary → CIF 0
  • 4
    Brookes, Edward Arthur
    Company Director born in March 1968
    Individual (14 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 5
    Aston, Craig
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ now
    OF - director → CIF 0
  • 6
    WEST PARK TRADING CO.66 LIMITED - 2002-07-11
    11, St. Georges Park, Kirkham, Preston, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Thornton-west, Victoria Louise
    Director born in October 1968
    Individual
    Officer
    2022-03-28 ~ 2024-05-15
    OF - director → CIF 0
    Mrs Victoria Louise Thornton-west
    Born in October 1968
    Individual
    Person with significant control
    2022-03-28 ~ 2022-03-28
    PE - Has significant influence or controlCIF 0
  • 2
    Parry, Haydn
    Software Engineer born in September 1967
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2003-12-05
    OF - director → CIF 0
    Parry, Robert Haydn
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2014-07-19
    OF - director → CIF 0
    Parry, Haydn
    Software Engineer
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2003-12-05
    OF - secretary → CIF 0
    Parry, Robert Haydn
    Software Engineer
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2014-01-31
    OF - secretary → CIF 0
  • 3
    Wilkins, Stan
    Software Engineer born in April 1965
    Individual
    Officer
    2003-11-12 ~ 2003-12-05
    OF - director → CIF 0
  • 4
    Warren, Richard Anthony
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2024-05-15
    OF - director → CIF 0
    Mr Richard Anthony Warren
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Weir, Andrew Charles
    Director born in April 1966
    Individual
    Officer
    2015-03-01 ~ 2024-05-07
    OF - director → CIF 0
    Mr Andrew Charles Weir
    Born in April 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-15
    PE - Has significant influence or controlCIF 0
  • 6
    Wilkins, Thomas Stephen
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2024-05-15
    OF - director → CIF 0
    Mr Thomas Stephen Wilkins
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Aston, Craig
    Individual (4 offsprings)
    Officer
    2024-05-15 ~ 2024-12-02
    OF - secretary → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    PE - nominee-secretary → CIF 0
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2003-11-12 ~ 2003-11-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHILLI IT LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
202023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment
138,948 GBP2023-12-31
157,477 GBP2022-12-31
Debtors
2,464,226 GBP2023-12-31
1,324,383 GBP2022-12-31
Cash at bank and in hand
1,279,720 GBP2023-12-31
1,344,759 GBP2022-12-31
Current Assets
3,743,946 GBP2023-12-31
2,669,142 GBP2022-12-31
Creditors
Amounts falling due within one year
2,546,378 GBP2023-12-31
1,626,146 GBP2022-12-31
Net Current Assets/Liabilities
1,197,568 GBP2023-12-31
1,042,996 GBP2022-12-31
Total Assets Less Current Liabilities
1,336,516 GBP2023-12-31
1,200,473 GBP2022-12-31
Net Assets/Liabilities
1,303,835 GBP2023-12-31
1,171,013 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
1,303,685 GBP2023-12-31
1,170,863 GBP2022-12-31
Equity
1,303,835 GBP2023-12-31
1,171,013 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Motor vehicles
0.122023-01-01 ~ 2023-12-31
Office equipment
0.502023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,287 GBP2023-12-31
56,287 GBP2022-12-31
Motor vehicles
148,529 GBP2023-12-31
147,880 GBP2022-12-31
Office equipment
280,958 GBP2023-12-31
276,881 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
485,774 GBP2023-12-31
481,048 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-73,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-73,890 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,710 GBP2023-12-31
54,902 GBP2022-12-31
Motor vehicles
13,833 GBP2023-12-31
2,253 GBP2022-12-31
Office equipment
277,283 GBP2023-12-31
266,416 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,826 GBP2023-12-31
323,571 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
808 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,033 GBP2023-01-01 ~ 2023-12-31
Office equipment
10,867 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
577 GBP2023-12-31
1,385 GBP2022-12-31
Motor vehicles
134,696 GBP2023-12-31
145,627 GBP2022-12-31
Office equipment
3,675 GBP2023-12-31
10,465 GBP2022-12-31
Trade Debtors/Trade Receivables
1,913,725 GBP2023-12-31
772,605 GBP2022-12-31
Other Debtors
550,501 GBP2023-12-31
551,778 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
753,491 GBP2023-12-31
473,612 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
156,360 GBP2023-12-31
115,530 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
341,678 GBP2023-12-31
192,714 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,294,849 GBP2023-12-31
844,290 GBP2022-12-31
Advances or credits given to directors
16,496 GBP2023-12-31
16,170 GBP2022-12-31
15,850 GBP2021-12-31
Advances or credits made to directors during the period
326 GBP2023-01-01 ~ 2023-12-31
320 GBP2022-01-01 ~ 2022-12-31

  • CHILLI IT LTD
    Info
    Registered number 04960982
    11 St. Georges Park, Kirkham, Preston PR4 2EF
    Private Limited Company incorporated on 2003-11-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.