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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
    Spick, Joanne Gillian
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jansen, Yvo Jeroen
    Born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    406,546 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Grineaux, Mark Anthony
    Accountant born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Morgan, Neil Anthony
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2022-05-05
    OF - Director → CIF 0
    Neil Anthony Morgan
    Born in October 1961
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-10-16
    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
  • 3
    Barker, Nathan
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2009-02-28
    OF - Director → CIF 0
  • 4
    Morgan, Julie Ann Elizabeth
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2022-05-05
    OF - Director → CIF 0
    Morgan, Julie Ann Elizabeth
    Director
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 5
    Cowan, David Jonathan
    Director born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2023-02-23
    OF - Director → CIF 0
  • 6
    Billingham, David Martin
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2025-04-17 ~ 2025-08-26
    OF - Director → CIF 0
  • 7
    Shan, Jonathan Kumar
    Managing Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 8
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    icon of address2 Cathedral Road, Cardiff
    Active Corporate (1 parent)
    Officer
    2004-11-25 ~ 2004-11-25
    PE - Director → CIF 0
  • 9
    icon of address2 Cathedral Road, Cardiff
    Corporate (1 offspring)
    Officer
    2004-11-25 ~ 2004-11-25
    PE - Secretary → CIF 0
  • 10
    icon of address20 Market Hill, Southam, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2004-11-25 ~ 2005-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHAMOIS METROLOGY LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Cost of Sales
-1,558,053 GBP2024-01-01 ~ 2024-12-31
-1,615,555 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,144,344 GBP2024-01-01 ~ 2024-12-31
-868,416 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
334,980 GBP2024-01-01 ~ 2024-12-31
679,248 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
240,053 GBP2024-01-01 ~ 2024-12-31
506,015 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
232,074 GBP2024-12-31
630,161 GBP2023-12-31
Net Current Assets/Liabilities
117,350 GBP2024-12-31
334,792 GBP2023-12-31
Net Assets/Liabilities
311,037 GBP2024-12-31
508,989 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
310,037 GBP2024-12-31
507,989 GBP2023-12-31
Equity
311,037 GBP2024-12-31
508,989 GBP2023-12-31
801,974 GBP2022-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,423 GBP2024-01-01 ~ 2024-12-31
38,625 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,139,555 GBP2024-01-01 ~ 2024-12-31
1,004,491 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
91,667 GBP2024-01-01 ~ 2024-12-31
98,969 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
83,745 GBP2024-01-01 ~ 2024-12-31
159,623 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,045 GBP2024-12-31
27,673 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
402,941 GBP2024-12-31
356,082 GBP2023-12-31
Furniture and fittings
199,669 GBP2024-12-31
176,687 GBP2023-12-31
Motor vehicles
27,564 GBP2024-12-31
53,814 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
957,938 GBP2024-12-31
886,045 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-64,874 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
307,752 GBP2024-12-31
293,967 GBP2023-12-31
Furniture and fittings
157,352 GBP2024-12-31
150,207 GBP2023-12-31
Motor vehicles
18,535 GBP2024-12-31
42,915 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
638,954 GBP2024-12-31
595,172 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,785 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,145 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-24,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,004 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
28,929 GBP2024-12-31
54,666 GBP2023-12-31
Corporation Tax Payable
Current
32,758 GBP2024-12-31
145,671 GBP2023-12-31
Trade Creditors/Trade Payables
Current
177,270 GBP2024-12-31
164,578 GBP2023-12-31
Accrued Liabilities
Current
78,297 GBP2024-12-31
286,207 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2022-12-31
Equity
Called up share capital
998 GBP2024-12-31
998 GBP2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-438,005 GBP2024-01-01 ~ 2024-12-31
-800,000 GBP2023-01-01 ~ 2023-12-31

  • CHAMOIS METROLOGY LIMITED
    Info
    Registered number 05296490
    icon of address5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.