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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 5
  • 1
    Savigar, Stuart James
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Anthony
    Director born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ now
    OF - Director → CIF 0
    Chapman, Anthony
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Cottell, Christopher Robert
    Director born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, David
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address15-20 Woodfield Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hyams, Simon Andrew
    Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Copeland, Lisa
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    Mr Anthony Chapman
    Born in May 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    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
  • 4
    Mr David Chapman
    Born in October 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-06-08 ~ 2007-06-18
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-06-08 ~ 2007-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHAPMAN VENTILATION LIMITED

Previous name
STIRCRAZY RESTAURANT LIMITED - 2007-07-10
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Operating Profit/Loss
-1,526,254 GBP2019-03-01 ~ 2020-08-31
926,675 GBP2018-03-01 ~ 2019-02-28
Other Interest Receivable/Similar Income (Finance Income)
2,836 GBP2019-03-01 ~ 2020-08-31
1,843 GBP2018-03-01 ~ 2019-02-28
Profit/Loss on Ordinary Activities Before Tax
-1,603,344 GBP2019-03-01 ~ 2020-08-31
892,359 GBP2018-03-01 ~ 2019-02-28
Profit/Loss
-1,594,011 GBP2019-03-01 ~ 2020-08-31
683,381 GBP2018-03-01 ~ 2019-02-28
Intangible Assets
499,529 GBP2020-08-31
563,889 GBP2019-02-28
Property, Plant & Equipment
2,545,151 GBP2020-08-31
2,748,817 GBP2019-02-28
Fixed Assets - Investments
285,611 GBP2020-08-31
285,611 GBP2019-02-28
Fixed Assets
3,330,291 GBP2020-08-31
3,598,317 GBP2019-02-28
Total Inventories
281,674 GBP2020-08-31
400,840 GBP2019-02-28
Debtors
Current
4,019,536 GBP2020-08-31
5,190,488 GBP2019-02-28
Cash at bank and in hand
731,058 GBP2020-08-31
1,119,135 GBP2019-02-28
Current Assets
5,032,268 GBP2020-08-31
6,710,463 GBP2019-02-28
Creditors
Current, Amounts falling due within one year
-3,771,192 GBP2020-08-31
-5,198,390 GBP2019-02-28
Net Current Assets/Liabilities
1,261,076 GBP2020-08-31
1,512,073 GBP2019-02-28
Total Assets Less Current Liabilities
4,591,367 GBP2020-08-31
5,110,390 GBP2019-02-28
Net Assets/Liabilities
484,948 GBP2020-08-31
3,370,309 GBP2019-02-28
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-02-28
100 GBP2018-03-01
Retained earnings (accumulated losses)
484,848 GBP2020-08-31
3,370,209 GBP2019-02-28
4,607,428 GBP2018-03-01
Equity
484,948 GBP2020-08-31
3,370,309 GBP2019-02-28
4,607,528 GBP2018-03-01
Profit/Loss
Retained earnings (accumulated losses)
-1,594,011 GBP2019-03-01 ~ 2020-08-31
683,381 GBP2018-03-01 ~ 2019-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,291,350 GBP2019-03-01 ~ 2020-08-31
-1,920,600 GBP2018-03-01 ~ 2019-02-28
Dividends Paid
-1,291,350 GBP2019-03-01 ~ 2020-08-31
-1,920,600 GBP2018-03-01 ~ 2019-02-28
Audit Fees/Expenses
20,000 GBP2019-03-01 ~ 2020-08-31
20,000 GBP2018-03-01 ~ 2019-02-28
Wages/Salaries
5,866,801 GBP2019-03-01 ~ 2020-08-31
4,697,485 GBP2018-03-01 ~ 2019-02-28
Social Security Costs
613,041 GBP2019-03-01 ~ 2020-08-31
466,847 GBP2018-03-01 ~ 2019-02-28
Staff Costs/Employee Benefits Expense
6,615,918 GBP2019-03-01 ~ 2020-08-31
5,237,517 GBP2018-03-01 ~ 2019-02-28
Director Remuneration
173,419 GBP2019-03-01 ~ 2020-08-31
125,900 GBP2018-03-01 ~ 2019-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-24,251 GBP2019-03-01 ~ 2020-08-31
108,000 GBP2018-03-01 ~ 2019-02-28
Tax Expense/Credit at Applicable Tax Rate
-304,635 GBP2019-03-01 ~ 2020-08-31
169,548 GBP2018-03-01 ~ 2019-02-28
Dividends Paid on Shares
1,291,350 GBP2019-03-01 ~ 2020-08-31
1,920,600 GBP2018-03-01 ~ 2019-02-28
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
654,323 GBP2020-08-31
654,323 GBP2019-02-28
Goodwill
200,000 GBP2020-08-31
200,000 GBP2019-02-28
Intangible Assets - Gross Cost
854,323 GBP2020-08-31
854,323 GBP2019-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
221,761 GBP2020-08-31
173,767 GBP2019-02-28
Goodwill
133,033 GBP2020-08-31
116,667 GBP2019-02-28
Intangible Assets - Accumulated Amortisation & Impairment
354,794 GBP2020-08-31
290,434 GBP2019-02-28
Intangible Assets - Increase From Amortisation Charge for Year
64,360 GBP2019-03-01 ~ 2020-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
432,562 GBP2020-08-31
480,556 GBP2019-02-28
Goodwill
66,967 GBP2020-08-31
83,333 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
Buildings
2,307,617 GBP2020-08-31
2,176,471 GBP2019-02-28
Plant and equipment
1,061,455 GBP2020-08-31
1,040,314 GBP2019-02-28
Motor vehicles
236,061 GBP2020-08-31
236,061 GBP2019-02-28
Office equipment
170,305 GBP2020-08-31
161,677 GBP2019-02-28
Computers
571,187 GBP2020-08-31
664,711 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
4,346,625 GBP2020-08-31
4,279,234 GBP2019-02-28
Property, Plant & Equipment - Other Disposals
Computers
-211,529 GBP2019-03-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals
-218,836 GBP2019-03-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
733,292 GBP2019-02-28
Motor vehicles
138,176 GBP2019-02-28
Office equipment
89,032 GBP2019-02-28
Computers
469,426 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,530,417 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
482,540 GBP2019-03-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-211,483 GBP2019-03-01 ~ 2020-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-211,483 GBP2019-03-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
889,503 GBP2020-08-31
Motor vehicles
206,582 GBP2020-08-31
Office equipment
122,308 GBP2020-08-31
Computers
413,541 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,801,474 GBP2020-08-31
Property, Plant & Equipment
Buildings
2,138,077 GBP2020-08-31
2,075,980 GBP2019-02-28
Plant and equipment
171,952 GBP2020-08-31
307,022 GBP2019-02-28
Motor vehicles
29,479 GBP2020-08-31
97,885 GBP2019-02-28
Office equipment
47,997 GBP2020-08-31
72,645 GBP2019-02-28
Computers
157,646 GBP2020-08-31
195,285 GBP2019-02-28
Under hire purchased contracts or finance leases, Plant and equipment
171,952 GBP2020-08-31
Plant and equipment, Under hire purchased contracts or finance leases
302,973 GBP2019-02-28
Motor vehicles, Under hire purchased contracts or finance leases
29,479 GBP2020-08-31
Under hire purchased contracts or finance leases, Motor vehicles
97,885 GBP2019-02-28
Under hire purchased contracts or finance leases
201,431 GBP2020-08-31
400,858 GBP2019-02-28
Finished Goods/Goods for Resale
281,674 GBP2020-08-31
400,840 GBP2019-02-28
Trade Debtors/Trade Receivables
Current
2,349,980 GBP2020-08-31
3,257,509 GBP2019-02-28
Amounts Owed by Group Undertakings
Current
211,718 GBP2020-08-31
108,573 GBP2019-02-28
Other Debtors
Current
834,888 GBP2020-08-31
1,205,014 GBP2019-02-28
Prepayments/Accrued Income
Current
519,520 GBP2020-08-31
499,611 GBP2019-02-28
Amount of corporation tax that is recoverable
Current
71,215 GBP2020-08-31
86,133 GBP2019-02-28
Cash and Cash Equivalents
731,058 GBP2020-08-31
1,119,135 GBP2019-02-28
Bank Borrowings
Current
241,394 GBP2020-08-31
250,021 GBP2019-02-28
Trade Creditors/Trade Payables
Current
1,836,743 GBP2020-08-31
3,465,082 GBP2019-02-28
Amounts owed to group undertakings
Current
235,041 GBP2020-08-31
235,041 GBP2019-02-28
Taxation/Social Security Payable
Current
615,712 GBP2020-08-31
142,039 GBP2019-02-28
Finance Lease Liabilities - Total Present Value
Current
96,772 GBP2020-08-31
142,076 GBP2019-02-28
Other Creditors
Current
72,023 GBP2020-08-31
229,933 GBP2019-02-28
Accrued Liabilities/Deferred Income
Current
655,963 GBP2020-08-31
715,154 GBP2019-02-28
Creditors
Current
3,771,192 GBP2020-08-31
5,198,390 GBP2019-02-28
Bank Borrowings
Non-current
687,878 GBP2020-08-31
912,780 GBP2019-02-28
Finance Lease Liabilities - Total Present Value
Non-current
28,263 GBP2020-08-31
162,731 GBP2019-02-28
Other Creditors
Non-current
3,310,049 GBP2020-08-31
532,090 GBP2019-02-28
Creditors
Non-current
4,026,190 GBP2020-08-31
1,607,601 GBP2019-02-28
Bank Borrowings
Current, Amounts falling due within one year
241,394 GBP2020-08-31
250,021 GBP2019-02-28
Non-current, Between one and two years
474,188 GBP2020-08-31
250,021 GBP2019-02-28
Between two and five year, Non-current
213,690 GBP2020-08-31
Non-current, Between two and five year
662,759 GBP2019-02-28
Total Borrowings
929,272 GBP2020-08-31
1,162,801 GBP2019-02-28
Minimum gross finance lease payments owing
125,035 GBP2020-08-31
304,807 GBP2019-02-28
Net Deferred Tax Liability/Asset
-80,229 GBP2020-08-31
-104,480 GBP2019-02-28
3,520 GBP2018-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,251 GBP2019-03-01 ~ 2020-08-31
-108,000 GBP2018-03-01 ~ 2019-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
-80,229 GBP2020-08-31
-104,480 GBP2019-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-08-31
100 shares2019-02-28
Par Value of Share
Class 1 ordinary share
1.002019-03-01 ~ 2020-08-31
Related profiles found in government register
  • CHAPMAN VENTILATION LIMITED
    Info
    STIRCRAZY RESTAURANT LIMITED - 2007-07-10
    Registered number 06273275
    icon of address15-20 Woodfield Road, Welwyn Garden City, Herts AL7 1JQ
    Private Limited Company incorporated on 2007-06-08 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • CHAPMAN VENTILATION LIMITED
    S
    Registered number 06273275
    icon of address15-20, Woodfield Road, Welwyn Garden City, England, AL7 1JQ
    Limited in England & Wales
    CIF 1
  • CHAPMAN VENTILATION LIMITED
    S
    Registered number 06273275
    icon of address15-20 Woodfield Road, Welwyn Garden City, United Kingdom, AL7 1JQ
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address15-20 Woodfield Road, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    201 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address15-20 Woodfield Road, Welwyn Garden City, Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    235,088 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.