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 4
  • 1
    Hamilton, Duncan
    Company Director born in December 1982
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Gooden, Ian David
    Chief Executive born in January 1962
    Individual (7 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Burgneay, Michael
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 4
    7, St. John Street, Mansfield, Nottinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,052,360 GBP2023-09-30
    Person with significant control
    2019-08-16 ~ 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 7
  • 1
    Evans, Roger Clifford
    Chartered Accountant born in January 1957
    Individual (2 offsprings)
    Officer
    2014-11-25 ~ 2017-06-21
    OF - Director → CIF 0
    Evans, Roger Clifford
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2017-06-21
    OF - Secretary → CIF 0
  • 2
    Suntharasivam, Bhodichandran
    Chartered Accountant born in January 1955
    Individual (14 offsprings)
    Officer
    2014-11-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Dragonetti, Peter Hugh
    Individual (1 offspring)
    Officer
    2004-08-25 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 4
    Sydee, Louise
    Individual
    Officer
    2009-11-06 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 5
    Stanbury, Timothy Jason
    Individual
    Officer
    2006-10-08 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 6
    Sunth, Bhodi
    Accountant
    Individual
    Officer
    2005-06-27 ~ 2006-10-08
    OF - Secretary → CIF 0
  • 7
    Chiumento, Sarah Phyllis
    Human Resources Consultant born in May 1956
    Individual
    Officer
    2004-08-25 ~ 2019-08-16
    OF - Director → CIF 0
    Ms Sarah Phyllis Chiumento
    Born in May 1956
    Individual
    Person with significant control
    2016-08-08 ~ 2019-08-16
    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
parent relation
Company in focus

CHIUMENTO LIMITED

Previous names
CHIUMENTO GROUP LIMITED - 2017-12-08
CUMNOR HOLDINGS LIMITED - 2015-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Intangible Assets
234,652 GBP2023-09-30
250,000 GBP2022-09-30
Property, Plant & Equipment
3,141 GBP2023-09-30
Fixed Assets - Investments
51,852 GBP2023-09-30
51,852 GBP2022-09-30
Fixed Assets
289,645 GBP2023-09-30
301,852 GBP2022-09-30
Debtors
135,306 GBP2023-09-30
68,470 GBP2022-09-30
Cash at bank and in hand
57,540 GBP2023-09-30
71,684 GBP2022-09-30
Current Assets
192,846 GBP2023-09-30
140,154 GBP2022-09-30
Creditors
Current
254,131 GBP2023-09-30
237,824 GBP2022-09-30
Net Current Assets/Liabilities
-61,285 GBP2023-09-30
-97,670 GBP2022-09-30
Total Assets Less Current Liabilities
228,360 GBP2023-09-30
204,182 GBP2022-09-30
Creditors
Non-current
33,567 GBP2023-09-30
39,067 GBP2022-09-30
Net Assets/Liabilities
194,793 GBP2023-09-30
165,115 GBP2022-09-30
Equity
Called up share capital
12 GBP2023-09-30
12 GBP2022-09-30
Share premium
15,949 GBP2023-09-30
15,949 GBP2022-09-30
Capital redemption reserve
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
178,831 GBP2023-09-30
149,153 GBP2022-09-30
Equity
194,793 GBP2023-09-30
165,115 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
176,413 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
332,397 GBP2022-09-30
Development expenditure
22,063 GBP2022-09-30
Intangible Assets - Gross Cost
530,873 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,147 GBP2023-09-30
119,451 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
149,011 GBP2023-09-30
139,359 GBP2022-09-30
Development expenditure
22,063 GBP2023-09-30
22,063 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
296,221 GBP2023-09-30
280,873 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,696 GBP2022-10-01 ~ 2023-09-30
Patents/Trademarks/Licences/Concessions
9,652 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
15,348 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
51,266 GBP2023-09-30
56,962 GBP2022-09-30
Patents/Trademarks/Licences/Concessions
183,386 GBP2023-09-30
193,038 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,898 GBP2023-09-30
3,898 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
8,021 GBP2023-09-30
3,898 GBP2022-09-30
Computers
4,123 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,898 GBP2023-09-30
3,898 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,880 GBP2023-09-30
3,898 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
982 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
982 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
982 GBP2023-09-30
Property, Plant & Equipment
Computers
3,141 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
51,852 GBP2022-09-30
Investments in Group Undertakings
51,852 GBP2023-09-30
51,852 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
83,304 GBP2023-09-30
62,833 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
50,764 GBP2023-09-30
Prepayments/Accrued Income
Current
1,238 GBP2023-09-30
5,637 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
135,306 GBP2023-09-30
68,470 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
5,514 GBP2023-09-30
5,514 GBP2022-09-30
Trade Creditors/Trade Payables
Current
10,619 GBP2023-09-30
8,693 GBP2022-09-30
Amounts owed to group undertakings
Current
51,752 GBP2023-09-30
66,588 GBP2022-09-30
Corporation Tax Payable
Current
13,642 GBP2023-09-30
35,722 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,388 GBP2023-09-30
832 GBP2022-09-30
Other Creditors
Current
15,867 GBP2023-09-30
17,298 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
119,990 GBP2023-09-30
80,450 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,514 GBP2023-09-30
5,514 GBP2022-09-30
Bank Borrowings
Secured
39,081 GBP2023-09-30
44,581 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,154 shares2023-09-30

Related profiles found in government register
  • CHIUMENTO LIMITED
    Info
    CHIUMENTO GROUP LIMITED - 2017-12-08
    CUMNOR HOLDINGS LIMITED - 2015-04-13
    Registered number 05214342
    7 St. John Street, Mansfield, Nottinghamshire NG18 1QH
    Private Limited Company incorporated on 2004-08-25 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • CHIUMENTO LIMITED
    S
    Registered number 05214342
    7, St. John Street, Mansfield, Nottinghamshire, England, NG18 1QH
    Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies England & Wales, England & Wales
    CIF 2
  • CHIUMENTO LIMITED
    S
    Registered number 5214342
    73, Cornhill, London, England, EC3V 3QQ
    Limited By Shares Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERIM RESOURCES (CHIUMENTO) LTD - 2014-04-01
    CHIUMENTO DIRECT LIMITED - 2004-07-13
    NETDALE LIMITED - 2003-03-05
    7 St. John Street, Mansfield, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2021-09-30
    Person with significant control
    2020-11-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CHIUMENTO MANAGEMENT SERVICES LIMITED - 2014-11-26
    7 St. John Street, Mansfield, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -26,151 GBP2020-09-30
    Person with significant control
    2019-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CHIUMENTO CONSULTING LIMITED - 2022-04-25
    CHIUMENTO CONSULTING GROUP LIMITED - 2015-04-13
    LEAWELL LIMITED - 1998-02-20
    7 St. John Street, Mansfield, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,752 GBP2023-09-30
    Person with significant control
    2017-02-01 ~ 2022-04-19
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.