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
    Jansen, Yvo Jeroen
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Billingham, David Martin
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Spick, Joanne Gillian
    Chief Financial Officer born in November 1968
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Unit 8, The Centre, Holywell Business Park, Southam, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    613,992 GBP2023-12-31
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Barker, Nathan
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2005-06-08 ~ 2009-02-28
    OF - Director → CIF 0
  • 2
    Cowan, David Jonathan
    Director born in September 1978
    Individual (8 offsprings)
    Officer
    2022-05-05 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Shan, Jonathan Kumar
    Managing Director born in June 1966
    Individual
    Officer
    2017-04-01 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Grineaux, Mark Anthony
    Accountant born in April 1954
    Individual (5 offsprings)
    Officer
    2004-11-25 ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Morgan, Neil Anthony
    Director born in October 1961
    Individual
    Officer
    2005-01-01 ~ 2022-05-05
    OF - Director → CIF 0
    Neil Anthony Morgan
    Born in October 1961
    Individual
    Person with significant control
    2016-07-01 ~ 2020-10-16
    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
  • 6
    Morgan, Julie Ann Elizabeth
    Director born in March 1963
    Individual
    Officer
    2005-01-01 ~ 2022-05-05
    OF - Director → CIF 0
    Morgan, Julie Ann Elizabeth
    Director
    Individual
    Officer
    2005-01-01 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 7
    20 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
  • 8
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    2004-11-25 ~ 2004-11-25
    PE - Director → CIF 0
  • 9
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2004-11-25 ~ 2004-11-25
    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
-1,179,981 GBP2023-01-01 ~ 2023-12-31
-629,970 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,303,990 GBP2023-01-01 ~ 2023-12-31
-671,180 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
506,015 GBP2023-01-01 ~ 2023-12-31
176,885 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
916,852 GBP2022-12-31
Deferred Tax Liabilities
-27,673 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
507,989 GBP2023-12-31
801,974 GBP2022-12-31
Equity
508,989 GBP2023-12-31
802,974 GBP2022-12-31
625,089 GBP2021-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,625 GBP2023-01-01 ~ 2023-12-31
28,003 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,004,491 GBP2023-01-01 ~ 2023-12-31
493,321 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
98,969 GBP2023-01-01 ~ 2023-12-31
38,498 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
679,248 GBP2023-01-01 ~ 2023-12-31
215,314 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
159,623 GBP2023-01-01 ~ 2023-12-31
40,910 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
356,082 GBP2023-12-31
342,791 GBP2022-12-31
Furniture and fittings
176,687 GBP2023-12-31
159,678 GBP2022-12-31
Motor vehicles
53,814 GBP2023-12-31
53,814 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
811,853 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,809 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
293,967 GBP2023-12-31
280,121 GBP2022-12-31
Furniture and fittings
146,159 GBP2022-12-31
Motor vehicles
42,915 GBP2023-12-31
39,282 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,925 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,846 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,049 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,809 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
54,666 GBP2023-12-31
62,273 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
555,785 GBP2023-12-31
311,655 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
157,247 GBP2023-12-31
11,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
164,578 GBP2023-12-31
123,225 GBP2022-12-31
Accrued Liabilities
Current
286,207 GBP2023-12-31
68,891 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
  • CHAMOIS METROLOGY LIMITED
    Info
    Registered number 05296490
    Unit 8 The Centre, Holywell Business Park, Southam, Warwickshire CV47 0FP
    Private Limited Company incorporated on 2004-11-25 (20 years 7 months). 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.