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
    Harris, William Robert Owen
    Engineer born in April 1958
    Individual (14 offsprings)
    Officer
    2014-07-03 ~ now
    OF - director → CIF 0
  • 2
    Evans, Stephen
    Company Director born in May 1957
    Individual (29 offsprings)
    Officer
    2013-03-22 ~ now
    OF - director → CIF 0
  • 3
    Gilbert, Martin
    Accountant born in February 1954
    Individual (13 offsprings)
    Officer
    2014-07-03 ~ now
    OF - director → CIF 0
  • 4
    1 Worsley Court, High Street, Worsley, Manchester, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -242,220 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Holmes, Gillian, Ms.
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2014-03-31
    OF - director → CIF 0
  • 2
    Zapolski, Rebecca
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ 2013-03-22
    OF - director → CIF 0
  • 3
    Mr William Robert Owen Harris
    Born in April 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Wright, Gareth James
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2008-08-08 ~ 2010-03-26
    OF - director → CIF 0
    Wright, Gareth James
    Individual (2 offsprings)
    Officer
    2008-09-02 ~ 2010-03-26
    OF - secretary → CIF 0
  • 5
    Kerry, Spencer
    Chartered Accountant born in September 1974
    Individual
    Officer
    2019-01-08 ~ 2019-01-25
    OF - director → CIF 0
  • 6
    Gartell, Lynne
    Director born in May 1957
    Individual
    Officer
    2013-02-25 ~ 2013-03-04
    OF - director → CIF 0
    Gartell, Lynne
    Company Director born in June 1957
    Individual
    Officer
    2013-03-12 ~ 2014-03-31
    OF - director → CIF 0
  • 7
    Latham, Nigel
    Director born in June 1944
    Individual
    Officer
    2008-03-20 ~ 2008-12-17
    OF - director → CIF 0
    Latham, Nigel
    Director
    Individual
    Officer
    2008-03-20 ~ 2008-12-17
    OF - secretary → CIF 0
  • 8
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-03-20 ~ 2008-03-20
    PE - director → CIF 0
  • 9
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-03-20 ~ 2008-03-20
    PE - secretary → CIF 0
parent relation
Company in focus

CHRYSALIS FINANCE LIMITED

Previous name
HEWLETT MORTIMER LIMITED - 2013-02-04
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
892,795 GBP2024-03-30
1,052,744 GBP2023-03-30
Property, Plant & Equipment
23,740 GBP2024-03-30
22,443 GBP2023-03-30
Fixed Assets - Investments
4 GBP2024-03-30
25,004 GBP2023-03-30
Fixed Assets
916,539 GBP2024-03-30
1,100,191 GBP2023-03-30
Debtors
1,563,756 GBP2024-03-30
2,983,814 GBP2023-03-30
Cash at bank and in hand
62,712 GBP2024-03-30
51,982 GBP2023-03-30
Current Assets
1,626,468 GBP2024-03-30
3,035,796 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-943,448 GBP2024-03-30
-779,358 GBP2023-03-30
Net Current Assets/Liabilities
683,020 GBP2024-03-30
2,256,438 GBP2023-03-30
Total Assets Less Current Liabilities
1,599,559 GBP2024-03-30
3,356,629 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2024-03-30
-128,625 GBP2023-03-30
Net Assets/Liabilities
1,545,802 GBP2024-03-30
3,225,759 GBP2023-03-30
Equity
Called up share capital
400,000 GBP2024-03-30
400,000 GBP2023-03-30
400,000 GBP2022-03-30
Retained earnings (accumulated losses)
1,145,802 GBP2024-03-30
2,825,759 GBP2023-03-30
962,564 GBP2022-03-30
Equity
1,545,802 GBP2024-03-30
3,225,759 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
-1,679,957 GBP2023-03-31 ~ 2024-03-30
1,863,195 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
-1,679,957 GBP2023-03-31 ~ 2024-03-30
1,863,195 GBP2022-03-31 ~ 2023-03-30
Average Number of Employees
302023-03-31 ~ 2024-03-30
252022-03-31 ~ 2023-03-30
Intangible Assets - Gross Cost
Computer software
1,735,358 GBP2024-03-30
1,647,398 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Other
514,528 GBP2024-03-30
501,491 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
490,788 GBP2024-03-30
479,048 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,740 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Other
23,740 GBP2024-03-30
22,443 GBP2023-03-30
Debtors
Non-current
25,000 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
13,058 GBP2024-03-30
10,804 GBP2023-03-30
Amounts Owed By Related Parties
1,082,193 GBP2024-03-30
Current
2,444,996 GBP2023-03-30
Other Debtors
Amounts falling due within one year
468,505 GBP2024-03-30
528,014 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
1,563,756 GBP2024-03-30
2,983,814 GBP2023-03-30
Trade Creditors/Trade Payables
Current
271,720 GBP2024-03-30
127,885 GBP2023-03-30
Amounts owed to group undertakings
Current
198,741 GBP2024-03-30
284,923 GBP2023-03-30
Corporation Tax Payable
Current
63,481 GBP2024-03-30
102,301 GBP2023-03-30
Other Taxation & Social Security Payable
Current
88,169 GBP2024-03-30
70,459 GBP2023-03-30
Other Creditors
Current
321,337 GBP2024-03-30
193,790 GBP2023-03-30
Creditors
Current
943,448 GBP2024-03-30
779,358 GBP2023-03-30
Other Creditors
Non-current
50,000 GBP2024-03-30
128,625 GBP2023-03-30
Total Borrowings
Current
57,625 GBP2024-03-30
105,147 GBP2023-03-30
Non-current
50,000 GBP2024-03-30
107,625 GBP2023-03-30
Related profiles found in government register
  • CHRYSALIS FINANCE LIMITED
    Info
    HEWLETT MORTIMER LIMITED - 2013-02-04
    Registered number 06541664
    Champion Consulting Limited 1 Worsley Court, High Street, Worsley, Manchester M28 3NJ
    Private Limited Company incorporated on 2008-03-20 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CHRYSALIS FINANCE LIMITED
    S
    Registered number 6541664
    1, High Street, Worsley, Manchester, England, M28 3NJ
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • CHRYSALIS FINANCE LIMITED
    S
    Registered number 6541664
    Worsley Court, High Street, Worsley, Manchester, England, M28 3NJ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CHRYSALIS FINANCE (ALDERLEY EDGE) LIMITED - 2015-11-24
    1 Worsley Court High Street, Worsley, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    1 Worsley Court High Street, Worsley, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SIMPLY VENEERS LIMITED - 2017-12-14
    1 Worsley Court High Street, Worsley, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Worsley Court High Street, Worsley, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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