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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 3
  • 1
    Wan, David Koklin
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ now
    OF - Director → CIF 0
    Mr David Koklin Wan
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wan, Shuk
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ now
    OF - Director → CIF 0
    Ms Shuk Wan
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wan, Kok Bing
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mccartney, John Andrew
    Disco Jockey born in March 1965
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2006-04-30
    OF - Director → CIF 0
    Mccartney, John Andrew
    Self Employed born in March 1965
    Individual
    icon of calendar 2016-10-07 ~ 2019-03-19
    OF - Director → CIF 0
  • 2
    Wen, Yanwen
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2019-03-19
    OF - Director → CIF 0
    Mrs Yanwen Wen
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wan, Julie
    Lab Technician born in December 1974
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2006-04-30
    OF - Director → CIF 0
    Mrs Julie Wan
    Born in December 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wan, Kok Bing
    Property Developer born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2018-10-15
    OF - Director → CIF 0
    Wan, Kok Bing
    Property Developer
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 5
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-01-27 ~ 2004-01-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-01-27 ~ 2004-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALFRED CHAPEL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,500 GBP2025-01-31
4,049 GBP2024-01-31
Fixed Assets
3,500 GBP2025-01-31
4,049 GBP2024-01-31
Total Inventories
522,493 GBP2025-01-31
522,493 GBP2024-01-31
Debtors
35,000 GBP2025-01-31
35,000 GBP2024-01-31
Cash at bank and in hand
8,519 GBP2025-01-31
10,947 GBP2024-01-31
Current Assets
566,012 GBP2025-01-31
568,440 GBP2024-01-31
Creditors
-10,733 GBP2025-01-31
-9,056 GBP2024-01-31
Net Current Assets/Liabilities
555,279 GBP2025-01-31
559,384 GBP2024-01-31
Total Assets Less Current Liabilities
558,779 GBP2025-01-31
563,433 GBP2024-01-31
Creditors
Non-current
-437,600 GBP2025-01-31
-437,598 GBP2024-01-31
Net Assets/Liabilities
121,179 GBP2025-01-31
125,835 GBP2024-01-31
Equity
Called up share capital
6 GBP2025-01-31
6 GBP2024-01-31
Retained earnings (accumulated losses)
121,173 GBP2025-01-31
125,829 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
8,726 GBP2025-01-31
8,726 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,226 GBP2025-01-31
4,677 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
549 GBP2024-02-01 ~ 2025-01-31

  • ALFRED CHAPEL LIMITED
    Info
    Registered number 05026924
    icon of address41 Alfred Street, Ripley, Derbyshire DE5 3LD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.