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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 4
  • 1
    Georgiou, Georgios Theodosiou, Mr.
    Born in April 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Voniatis, Michael Christou
    Born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Keeley, Timothy John
    Born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 4
    CHELEPIS WATSON FITZGERALD LTD - 2022-05-13
    icon of addressFreedman House, Christopher Wren Yard, 117 High Street, Croydon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    818,787 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Springer, Nigel Frank
    Chartered Accountant born in July 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2020-03-06
    OF - Director → CIF 0
  • 2
    Ison, Sidney Brian
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2023-12-24
    OF - Secretary → CIF 0
  • 3
    Wallyn, Peter Lee
    Chartered Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Dunn, Perry Stephen
    Accountant born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Ankrah, Deborah Jayne
    Tax Adviser born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2008-06-24
    OF - Director → CIF 0
  • 6
    Tsielepis, Manolakis Georghiou, Mr.
    Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-06 ~ 2008-03-06
    PE - Secretary → CIF 0
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2008-03-06 ~ 2008-03-06
    PE - Director → CIF 0
  • 9
    icon of address67 Westow Street, Upper Norwood, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    425,892 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2023-04-06
    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
parent relation
Company in focus

CHELEPIS WATSON LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
493 GBP2024-03-31
905 GBP2023-03-31
Fixed Assets - Investments
500 GBP2024-03-31
500 GBP2023-03-31
Fixed Assets
993 GBP2024-03-31
1,405 GBP2023-03-31
Debtors
428,930 GBP2024-03-31
481,376 GBP2023-03-31
Cash at bank and in hand
28,778 GBP2024-03-31
730,821 GBP2023-03-31
Current Assets
457,708 GBP2024-03-31
1,212,197 GBP2023-03-31
Creditors
Current
90,801 GBP2024-03-31
245,479 GBP2023-03-31
Net Current Assets/Liabilities
366,907 GBP2024-03-31
966,718 GBP2023-03-31
Total Assets Less Current Liabilities
367,900 GBP2024-03-31
968,123 GBP2023-03-31
Creditors
Non-current
66,667 GBP2024-03-31
116,667 GBP2023-03-31
Net Assets/Liabilities
301,233 GBP2024-03-31
851,456 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
301,133 GBP2024-03-31
851,356 GBP2023-03-31
Equity
301,233 GBP2024-03-31
851,456 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
700,000 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-700,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
700,000 GBP2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-700,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
326 GBP2023-03-31
Computers
990 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,316 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
163 GBP2024-03-31
81 GBP2023-03-31
Computers
660 GBP2024-03-31
330 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
823 GBP2024-03-31
411 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
82 GBP2023-04-01 ~ 2024-03-31
Computers
330 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
412 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
163 GBP2024-03-31
245 GBP2023-03-31
Computers
330 GBP2024-03-31
660 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
500 GBP2023-03-31
Investments in Group Undertakings
500 GBP2024-03-31
500 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
70,810 GBP2024-03-31
272,222 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
356,129 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,991 GBP2024-03-31
209,154 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
428,930 GBP2024-03-31
481,376 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,077 GBP2024-03-31
35,531 GBP2023-03-31
Amounts owed to group undertakings
Current
1,850 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,605 GBP2024-03-31
123,313 GBP2023-03-31
Other Creditors
Current
4,269 GBP2024-03-31
36,635 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
66,667 GBP2024-03-31
116,667 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Related profiles found in government register
  • CHELEPIS WATSON LTD
    Info
    Registered number 06526306
    icon of addressFreedman House Christopher Wren Yard, 117 High Street, Croydon CR0 1QG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-06 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • CHELEPIS WATSON LTD
    S
    Registered number 06526306
    icon of addressFreedman House, Christopher Wren Yard, 117 High Street, Croydon, England, CR0 1QG
    England And Wales in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFreedman House Christopher Wren Yard, 117 High Street, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.