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
    Wigg, Julie Joan
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    2007-01-25 ~ now
    OF - director → CIF 0
    Mrs Julie Joan Wigg
    Born in February 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Marler, David Keith
    Managing Director born in May 1967
    Individual (6 offsprings)
    Officer
    2007-01-25 ~ now
    OF - director → CIF 0
    Mr David Keith Marler
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Carter, Ryan Adam
    Company Director born in April 1992
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 4
    Bloxham, Tammy Louise
    Insurance Sales Executive born in August 1978
    Individual (10 offsprings)
    Officer
    2012-05-04 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Marler, Richard Louis
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2009-05-31
    OF - director → CIF 0
    Marler, Richard Louis
    Accountant
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2012-02-22
    OF - secretary → CIF 0
  • 2
    Carter, David Kenneth
    Insurance Sales Executive born in June 1986
    Individual
    Officer
    2012-05-04 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2007-01-25 ~ 2007-01-26
    PE - nominee-director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2007-01-25 ~ 2007-01-26
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHASE FINANCIAL HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
1,136,283 GBP2023-08-31
1,136,283 GBP2022-08-31
Debtors
130,000 GBP2023-08-31
120,000 GBP2022-08-31
Cash at bank and in hand
546,748 GBP2023-08-31
661,201 GBP2022-08-31
Current Assets
676,748 GBP2023-08-31
781,201 GBP2022-08-31
Creditors
Current
144,767 GBP2023-08-31
176,711 GBP2022-08-31
Net Current Assets/Liabilities
531,981 GBP2023-08-31
604,490 GBP2022-08-31
Total Assets Less Current Liabilities
1,668,264 GBP2023-08-31
1,740,773 GBP2022-08-31
Creditors
Non-current
360,087 GBP2023-08-31
744,013 GBP2022-08-31
Net Assets/Liabilities
1,308,177 GBP2023-08-31
996,760 GBP2022-08-31
Equity
Called up share capital
95 GBP2023-08-31
95 GBP2022-08-31
Retained earnings (accumulated losses)
1,308,082 GBP2023-08-31
996,665 GBP2022-08-31
Equity
1,308,177 GBP2023-08-31
996,760 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Other Investments Other Than Loans
Cost valuation
1,136,283 GBP2022-08-31
Other Investments Other Than Loans
1,136,283 GBP2023-08-31
1,136,283 GBP2022-08-31
Other Debtors
Current
130,000 GBP2023-08-31
120,000 GBP2022-08-31
Other Remaining Borrowings
Current
90,066 GBP2023-08-31
182,842 GBP2022-08-31
Corporation Tax Payable
Current
-7,797 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,801 GBP2023-08-31
1,665 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2023-08-31
Related profiles found in government register
  • CHASE FINANCIAL HOLDINGS LTD
    Info
    Registered number 06068582
    Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire OX17 3AY
    Private Limited Company incorporated on 2007-01-25 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • CHASE FINANCIAL HOLDINGS LTD
    S
    Registered number 06068582
    Courtyard Office 3, Upper Aynho Grounds, Aynho, Oxfordshire, United Kingdom, OX17 3AY
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • CHASE FINANCIAL HOLDINGS LTD
    S
    Registered number 06068582
    Prospect House, Baynards Green, Bicester, Oxfordshire, United Kingdom, OX27 7SG
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DSA ASSOCIATES LIMITED - 2011-04-07
    Unit 10 Wingbury Courtyard Business, Village, Wingrave, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,813 GBP2021-03-31
    Person with significant control
    2020-07-10 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CMS FINANCIAL GROUP LIMITED - 2020-06-25
    Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    88,682 GBP2023-08-31
    Person with significant control
    2020-06-25 ~ now
    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
  • 3
    MILES SMITH FINANCIAL SERVICES LTD - 2007-05-15
    M.S.F.S. LIMITED - 2000-06-02
    MILES SMITH FINANCIAL SERVICES LIMITED - 1997-04-11
    MILES, SMITH (LIFE & PENSIONS) LIMITED - 1988-03-21
    Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    217,022 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -49,845 GBP2023-02-28
    Person with significant control
    2021-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -56,272 GBP2023-08-31
    Person with significant control
    2021-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    WRAP INVESTMENTS WEALTH MANAGEMENT LIMITED - 2020-11-09
    Courtyard Office 3, Upper Aynho Grounds, Aynho, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    385,883 GBP2023-08-31
    Person with significant control
    2018-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    SENTINEL WEALTH MANAGEMENT LIMITED - 2011-06-02
    Chiltern House, 45 Station Road, Henley On Thames
    Corporate (2 parents)
    Equity (Company account)
    20,822 GBP2024-03-31
    Person with significant control
    2024-04-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Courtyard Office 3, Upper Aynho Grounds, Aynho, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    14,021 GBP2022-08-31
    Person with significant control
    2024-08-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • ROWAN ALEXANDER & ASSOCIATES LIMITED - 2019-08-09
    Littlemead, Hollingdon, Leighton Buzzard, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    930,204 GBP2023-08-31
    Person with significant control
    2018-03-21 ~ 2019-08-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.