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
    Baker, Andrew John
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2007-08-20 ~ now
    OF - director → CIF 0
    Mr Andrew John Baker
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baker, Katherine Ruth
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
    Katherine Ruth Baker
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2023-02-28 ~ 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
    Vodden, Allan John
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    2007-08-20 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Down, Gareth Harold
    Managing Director born in January 1961
    Individual
    Officer
    2007-07-19 ~ 2020-09-25
    OF - director → CIF 0
    Mr Gareth Harold Down
    Born in January 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pocock, Robert David
    Consultant born in March 1963
    Individual (3 offsprings)
    Officer
    2007-08-20 ~ 2019-07-01
    OF - director → CIF 0
  • 3
    FOOT ANSTEY SECRETARIAL LIMITED - now
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon
    Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-04-20 ~ 2007-07-19
    PE - director → CIF 0
    2007-04-20 ~ 2023-10-31
    PE - secretary → CIF 0
  • 4
    FOOT ANSTEY INCORPORATIONS LIMITED - now
    ANSTEY SARGENT & PROBERT INCORPORATIONS LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2007-04-20 ~ 2007-07-19
    PE - director → CIF 0
parent relation
Company in focus

CHIMNEY HOLDINGS LIMITED

Previous name
BARNCREST NO. 234 LIMITED - 2007-07-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,302,869 GBP2023-06-30
1,302,869 GBP2022-06-30
Debtors
Current
0 GBP2023-06-30
1,985 GBP2022-06-30
Net Assets/Liabilities
123,200 GBP2023-06-30
132,484 GBP2022-06-30
Equity
Called up share capital
20,575 GBP2023-06-30
20,575 GBP2022-06-30
Share premium
67,500 GBP2023-06-30
67,500 GBP2022-06-30
Capital redemption reserve
30,425 GBP2023-06-30
30,425 GBP2022-06-30
Retained earnings (accumulated losses)
4,700 GBP2023-06-30
13,984 GBP2022-06-30
Equity
123,200 GBP2023-06-30
132,484 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Subsidiaries
Cost valuation
1,302,869 GBP2023-06-30
1,302,869 GBP2022-06-30
Investments in Subsidiaries
1,302,869 GBP2023-06-30
1,302,869 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
8,332 GBP2023-06-30
12,349 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113,450 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
11,345 GBP2022-07-01 ~ 2023-06-30
20,575 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.10 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1,000 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
82,300 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.10 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • CHIMNEY HOLDINGS LIMITED
    Info
    BARNCREST NO. 234 LIMITED - 2007-07-16
    Registered number 06221105
    The Airfield, Torrington Road, Winkleigh, Devon EX19 8DW
    Private Limited Company incorporated on 2007-04-20 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • CHIMNEY HOLDINGS LIMITED
    S
    Registered number 06221105
    Chimney Holdings, The Airfield, Torrington Road, Winkleigh, Devon, United Kingdom, EX19 8DW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JERRETT COLLINS LIMITED - 2008-09-01
    FLUE AND CHIMNEY SPECIALISTS LIMITED - 2003-06-10
    MITCHELLS WOODBURNING CENTRES LIMITED - 1997-04-18
    The Airfield, Torrington Road, Winkleigh, Devon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,542,085 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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

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