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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 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-12-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 2
    Challis, Wayne
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2009-12-15 ~ now
    OF - Director → CIF 0
    Mr Wayne Challis
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-12-14 ~ 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
    Challis, David
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2009-12-15 ~ 2025-01-18
    OF - Director → CIF 0
    Mr David Challis
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-12-14 ~ 2025-01-18
    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
parent relation
Company in focus

CHALLIS & SONS LTD

Period: 2009-12-15 ~ now
Company number: 07104386
Registered name
CHALLIS & SONS LTD - now
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,596 GBP2024-12-31
19,826 GBP2023-12-31
Fixed Assets - Investments
230,752 GBP2024-12-31
230,752 GBP2023-12-31
Fixed Assets
247,348 GBP2024-12-31
250,578 GBP2023-12-31
Total Inventories
750 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
12,681 GBP2024-12-31
15,020 GBP2023-12-31
Cash at bank and in hand
11,822 GBP2024-12-31
10,691 GBP2023-12-31
Current Assets
25,253 GBP2024-12-31
26,711 GBP2023-12-31
Creditors
Current
30,022 GBP2024-12-31
30,211 GBP2023-12-31
Net Current Assets/Liabilities
-4,769 GBP2024-12-31
-3,500 GBP2023-12-31
Total Assets Less Current Liabilities
242,579 GBP2024-12-31
247,078 GBP2023-12-31
Net Assets/Liabilities
239,987 GBP2024-12-31
243,311 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
238,987 GBP2024-12-31
242,311 GBP2023-12-31
Equity
239,987 GBP2024-12-31
243,311 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,904 GBP2024-12-31
100,674 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
16,596 GBP2024-12-31
19,826 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
230,752 GBP2023-12-31
Other Investments Other Than Loans
230,752 GBP2024-12-31
230,752 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,171 GBP2024-12-31
Amounts falling due within one year, Current
4,755 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
10,510 GBP2024-12-31
Amounts falling due within one year, Current
10,265 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,681 GBP2024-12-31
Amounts falling due within one year, Current
15,020 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
-1 GBP2023-12-31
Amounts owed to group undertakings
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
558 GBP2024-12-31
558 GBP2023-12-31
Other Creditors
Current
9,463 GBP2024-12-31
9,654 GBP2023-12-31

Related profiles found in government register
  • CHALLIS & SONS LTD
    Info
    Registered number 07104386
    C/o Taska Marine Limited, Cliff Road, Ipswich IP3 0AX
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • CHALLIS & SONS LTD
    S
    Registered number 07104386
    C/o Taska Marine Limited, Cliff Road, Ipswich, Suffolk, England, IP3 0AX
    Limited Company in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TASKA MARINE LIMITED
    07185572
    Taska Marine Ltd, Cliff Road, Ipswich, England
    Active Corporate (7 parents)
    Person with significant control
    2025-01-18 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.