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
    Norgaard, Jens Peter
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
    Mr Jens Peter Norgaard
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Norgaard, Anne-marie
    Secretary
    Individual (1 offspring)
    Officer
    2008-03-14 ~ now
    OF - Secretary → CIF 0
    Anne Marie Norgaard
    Born in August 1964
    Individual (1 offspring)
    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
Ceased 3
  • 1
    Mr Jens Peter Norgaard
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-17
    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
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2008-03-12 ~ 2008-03-12
    PE - Nominee Director → CIF 0
    2008-03-12 ~ 2008-03-12
    PE - Nominee Secretary → CIF 0
  • 3
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    2008-03-12 ~ 2008-03-12
    PE - Director → CIF 0
parent relation
Company in focus

THE CHIMNEY SPECIALIST LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-30
Intangible Assets
17,895 GBP2024-03-30
23,445 GBP2023-03-30
Property, Plant & Equipment
3,241 GBP2024-03-30
841 GBP2023-03-30
Fixed Assets
21,136 GBP2024-03-30
24,286 GBP2023-03-30
Debtors
30,049 GBP2024-03-30
6,802 GBP2023-03-30
Cash at bank and in hand
104 GBP2024-03-30
34,627 GBP2023-03-30
Current Assets
30,153 GBP2024-03-30
41,429 GBP2023-03-30
Creditors
Current
80,136 GBP2024-03-30
97,104 GBP2023-03-30
Net Current Assets/Liabilities
-49,983 GBP2024-03-30
-55,675 GBP2023-03-30
Total Assets Less Current Liabilities
-28,847 GBP2024-03-30
-31,389 GBP2023-03-30
Creditors
Non-current
-10,996 GBP2024-03-30
-19,796 GBP2023-03-30
Net Assets/Liabilities
-40,459 GBP2024-03-30
-51,345 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
-40,559 GBP2024-03-30
-51,445 GBP2023-03-30
Equity
-40,459 GBP2024-03-30
-51,345 GBP2023-03-30
Average Number of Employees
42023-03-31 ~ 2024-03-30
42022-03-31 ~ 2023-03-30
Intangible Assets - Gross Cost
Net goodwill
111,000 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
93,105 GBP2024-03-30
87,555 GBP2023-03-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,550 GBP2023-03-31 ~ 2024-03-30
Intangible Assets
Net goodwill
17,895 GBP2024-03-30
23,445 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,175 GBP2024-03-30
6,775 GBP2023-03-30
Furniture and fittings
13,547 GBP2024-03-30
13,547 GBP2023-03-30
Motor vehicles
39,995 GBP2024-03-30
39,995 GBP2023-03-30
Computers
4,397 GBP2024-03-30
1,785 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
65,114 GBP2024-03-30
62,102 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,867 GBP2024-03-30
6,775 GBP2023-03-30
Furniture and fittings
13,091 GBP2024-03-30
12,706 GBP2023-03-30
Motor vehicles
39,995 GBP2024-03-30
39,995 GBP2023-03-30
Computers
1,920 GBP2024-03-30
1,785 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,873 GBP2024-03-30
61,261 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
385 GBP2023-03-31 ~ 2024-03-30
Computers
135 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
612 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
308 GBP2024-03-30
Furniture and fittings
456 GBP2024-03-30
841 GBP2023-03-30
Computers
2,477 GBP2024-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,755 GBP2024-03-30
6,802 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
1,294 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
30,049 GBP2024-03-30
6,802 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
22,196 GBP2024-03-30
8,798 GBP2023-03-30
Trade Creditors/Trade Payables
Current
18,135 GBP2023-03-30
Other Taxation & Social Security Payable
Current
5,685 GBP2024-03-30
7,716 GBP2023-03-30
Other Creditors
Current
52,255 GBP2024-03-30
62,455 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
10,996 GBP2024-03-30
19,796 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-30
  • THE CHIMNEY SPECIALIST LIMITED
    Info
    Registered number 06532767
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN
    Private Limited Company incorporated on 2008-03-12 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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