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
    Higgins, Wendy Elizabeth
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 2
    ENSCO 1382 LIMITED - 2020-11-04
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -562,245 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Boyle, Timothy John
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Stephenson, John Craig
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2022-08-12
    OF - Director → CIF 0
  • 3
    Brown, Alastair Ian
    Director born in September 1972
    Individual (14 offsprings)
    Officer
    2020-12-23 ~ 2021-01-14
    OF - Director → CIF 0
  • 4
    Allison, Graeme
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2018-02-20 ~ 2020-12-23
    OF - Director → CIF 0
  • 5
    Allison, Martin
    Company Director born in May 1963
    Individual (13 offsprings)
    Officer
    2018-02-20 ~ 2020-12-23
    OF - Director → CIF 0
  • 6
    Martin, Gary John
    Manager born in March 1980
    Individual
    Officer
    2010-09-27 ~ 2020-12-23
    OF - Director → CIF 0
    Martin, Gary John
    Individual
    Officer
    2010-09-27 ~ 2020-12-23
    OF - Secretary → CIF 0
    Mr Gary John Martin
    Born in March 1980
    Individual
    Person with significant control
    2016-09-01 ~ 2020-12-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Woodhall, Michael Eric
    Manager born in April 1967
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2024-07-26
    OF - Director → CIF 0
parent relation
Company in focus

CHAMELEON TECHNOLOGY (UK) LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Cost of Sales
-19,758,974 GBP2023-01-01 ~ 2023-12-31
-24,111,172 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,310,936 GBP2023-01-01 ~ 2023-12-31
-5,339,073 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,017 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,965,136 GBP2023-01-01 ~ 2023-12-31
501,194 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,601,032 GBP2023-01-01 ~ 2023-12-31
344,147 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
6,565,496 GBP2023-12-31
7,010,863 GBP2022-12-31
Property, Plant & Equipment
873,175 GBP2023-12-31
865,752 GBP2022-12-31
Fixed Assets - Investments
500,541 GBP2023-12-31
978,641 GBP2022-12-31
Fixed Assets
7,939,212 GBP2023-12-31
8,855,256 GBP2022-12-31
Debtors
6,247,221 GBP2023-12-31
8,372,833 GBP2022-12-31
Cash at bank and in hand
49,646 GBP2023-12-31
361,470 GBP2022-12-31
Current Assets
9,357,864 GBP2023-12-31
15,269,535 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,951,988 GBP2023-12-31
-12,994,402 GBP2022-12-31
Net Current Assets/Liabilities
405,876 GBP2023-12-31
2,275,133 GBP2022-12-31
Total Assets Less Current Liabilities
8,345,088 GBP2023-12-31
11,130,389 GBP2022-12-31
Net Assets/Liabilities
7,257,509 GBP2023-12-31
9,858,541 GBP2022-12-31
Equity
Called up share capital
177 GBP2023-12-31
177 GBP2022-12-31
177 GBP2021-12-31
Share premium
1,256,788 GBP2023-12-31
1,256,788 GBP2022-12-31
1,256,788 GBP2021-12-31
Retained earnings (accumulated losses)
6,000,544 GBP2023-12-31
8,601,576 GBP2022-12-31
8,257,429 GBP2021-12-31
Equity
7,257,509 GBP2023-12-31
9,858,541 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,601,032 GBP2023-01-01 ~ 2023-12-31
344,147 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Wages/Salaries
2,474,693 GBP2023-01-01 ~ 2023-12-31
2,006,298 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
88,175 GBP2023-01-01 ~ 2023-12-31
55,640 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,881,967 GBP2023-01-01 ~ 2023-12-31
2,371,150 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
285,046 GBP2023-01-01 ~ 2023-12-31
391,580 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,500 GBP2023-01-01 ~ 2023-12-31
15,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-184,269 GBP2023-01-01 ~ 2023-12-31
208,464 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
500,541 GBP2023-12-31
978,641 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
13,560,447 GBP2023-12-31
12,573,810 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,994,951 GBP2023-12-31
5,562,947 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,432,004 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
6,565,496 GBP2023-12-31
7,010,863 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
40,838 GBP2023-12-31
148,089 GBP2022-12-31
Plant and equipment
1,432,628 GBP2023-12-31
1,283,265 GBP2022-12-31
Furniture and fittings
326,465 GBP2023-12-31
198,043 GBP2022-12-31
Computers
111,806 GBP2023-12-31
84,196 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,911,737 GBP2023-12-31
1,713,593 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-148,089 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,667 GBP2023-12-31
67,874 GBP2022-12-31
Plant and equipment
792,994 GBP2023-12-31
599,823 GBP2022-12-31
Furniture and fittings
198,305 GBP2023-12-31
166,425 GBP2022-12-31
Computers
44,596 GBP2023-12-31
13,718 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,038,562 GBP2023-12-31
847,840 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,369 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
193,171 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
31,880 GBP2023-01-01 ~ 2023-12-31
Computers
30,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
262,298 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
38,171 GBP2023-12-31
80,215 GBP2022-12-31
Plant and equipment
639,634 GBP2023-12-31
683,441 GBP2022-12-31
Furniture and fittings
128,160 GBP2023-12-31
31,618 GBP2022-12-31
Computers
67,210 GBP2023-12-31
70,478 GBP2022-12-31
Finished Goods/Goods for Resale
1,688,182 GBP2023-12-31
5,245,157 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,350,050 GBP2023-12-31
5,943,903 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
231,252 GBP2023-12-31
245,684 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,327,071 GBP2023-12-31
1,982,853 GBP2022-12-31
Other Debtors
Current
14,649 GBP2023-12-31
23,269 GBP2022-12-31
Prepayments/Accrued Income
Current
324,199 GBP2023-12-31
177,124 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,247,221 GBP2023-12-31
8,372,833 GBP2022-12-31
Other Remaining Borrowings
Current
2,477,577 GBP2023-12-31
3,705,452 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,778,586 GBP2023-12-31
7,321,098 GBP2022-12-31
Other Taxation & Social Security Payable
Current
881,979 GBP2023-12-31
1,557,263 GBP2022-12-31
Other Creditors
Current
54,483 GBP2023-12-31
23,951 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
502,705 GBP2023-12-31
236,675 GBP2022-12-31
Creditors
Current
8,951,988 GBP2023-12-31
12,994,402 GBP2022-12-31
Total Borrowings
Current
2,477,577 GBP2023-12-31
3,705,452 GBP2022-12-31
Equity
Called up share capital
177 GBP2023-12-31
177 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
261,961 GBP2023-12-31
87,146 GBP2022-12-31
Between two and five year
827,909 GBP2023-12-31
43,638 GBP2022-12-31
More than five year
848,065 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,937,935 GBP2023-12-31
130,784 GBP2022-12-31
Related profiles found in government register
  • CHAMELEON TECHNOLOGY (UK) LIMITED
    Info
    Registered number 07388340
    1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate HG3 1UF
    Private Limited Company incorporated on 2010-09-27 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • CHAMELEON TECHNOLOGY (UK) LIMITED
    S
    Registered number 07388340
    Gardner House, Hornbeam Park Avenue, Harrogate, England, HG2 8NA
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -172,443 GBP2021-12-31
    Person with significant control
    2021-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.