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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 2
  • 1
    Hanson, John Douglas
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHaigh Park Road, Haigh Park Road, Stourton, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,496 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Birdsall, Sean Antony
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2024-01-12
    OF - Director → CIF 0
    Mr Sean Antony Birdsall
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Palmer, David James
    Depot Manager born in May 1955
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Mr John Douglas Hanson
    Born in December 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Coghlan, Patrick Charles
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2015-10-30
    OF - Director → CIF 0
    Coghlan, Patrick Charles
    Managing Director
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Nominee Director → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C.H.P. HOLDINGS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Amounts invested in assets
433,362 GBP2025-06-30
433,362 GBP2024-06-30
Net Current Assets/Liabilities
-75,420 GBP2025-06-30
-75,420 GBP2024-06-30
Net Assets/Liabilities
357,942 GBP2025-06-30
357,942 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
75,000 GBP2025-06-30
75,000 GBP2024-06-30
Other Creditors
Amounts falling due within one year
420 GBP2025-06-30
420 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
60 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
60 GBP2024-07-01 ~ 2025-06-30
60 GBP2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 2 ordinary share
40 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
40 GBP2024-07-01 ~ 2025-06-30
40 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • C.H.P. HOLDINGS LIMITED
    Info
    Registered number 05744411
    icon of addressC/o Northern Containers Ltd Haigh Park Road, Stourton, Leeds, West Yorkshire LS10 1RT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-15 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • C.H.P. HOLDINGS LIMITED
    S
    Registered number 05744411
    icon of addressHaigh Park Road, Stourton, Leeds, England, LS10 1RT
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUXLIVE LIMITED - 1989-05-23
    icon of addressHaigh Park Road, Stourton, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,792,914 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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