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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Stephenson, John Craig
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Martin, Gary John
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2020-12-23
    OF - Director → CIF 0
    Martin, Gary John
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ 2020-12-23
    OF - Secretary → CIF 0
    Mr Gary John Martin
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2020-12-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Carey, Carmen Christine
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Allison, Martin
    Born in May 1963
    Individual (23 offsprings)
    Officer
    2018-02-20 ~ 2020-12-23
    OF - Director → CIF 0
  • 5
    Brown, Alastair Ian
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
    2020-12-23 ~ 2021-01-14
    OF - Director → CIF 0
  • 6
    Woodhall, Michael Eric
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2010-09-27 ~ 2024-07-26
    OF - Director → CIF 0
  • 7
    Boyle, Timothy John
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ 2020-12-23
    OF - Director → CIF 0
  • 8
    Higgins, Wendy Elizabeth
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2020-12-23 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Allison, Graeme
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2018-02-20 ~ 2020-12-23
    OF - Director → CIF 0
  • 10
    CHAMELEON TECHNOLOGY HOLDINGS LIMITED
    - now 12878216
    ENSCO 1382 LIMITED - 2020-11-04
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHAMELEON TECHNOLOGY (UK) LIMITED

Period: 2010-09-27 ~ now
Company number: 07388340
Registered name
CHAMELEON TECHNOLOGY (UK) LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Turnover/Revenue
19,014,163 GBP2024-01-01 ~ 2024-12-31
25,279,851 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,277,746 GBP2024-01-01 ~ 2024-12-31
-19,758,974 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,736,417 GBP2024-01-01 ~ 2024-12-31
5,520,877 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,724,209 GBP2024-01-01 ~ 2024-12-31
-7,310,936 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-721,302 GBP2024-01-01 ~ 2024-12-31
-1,790,059 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
569 GBP2024-01-01 ~ 2024-12-31
1,017 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,644,096 GBP2024-01-01 ~ 2024-12-31
-2,965,136 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,323,693 GBP2024-01-01 ~ 2024-12-31
-2,601,032 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
6,921,017 GBP2024-12-31
6,565,497 GBP2023-12-31
Property, Plant & Equipment
589,027 GBP2024-12-31
873,174 GBP2023-12-31
Fixed Assets - Investments
607 GBP2024-12-31
500,541 GBP2023-12-31
Fixed Assets
7,510,651 GBP2024-12-31
7,939,212 GBP2023-12-31
Total Inventories
1,252,141 GBP2024-12-31
3,060,997 GBP2023-12-31
Debtors
2,317,152 GBP2024-12-31
6,247,219 GBP2023-12-31
Cash at bank and in hand
1,094,076 GBP2024-12-31
49,646 GBP2023-12-31
Current Assets
4,663,369 GBP2024-12-31
9,357,862 GBP2023-12-31
Net Current Assets/Liabilities
-1,559,853 GBP2024-12-31
413,165 GBP2023-12-31
Total Assets Less Current Liabilities
5,950,798 GBP2024-12-31
8,352,377 GBP2023-12-31
Creditors
Amounts falling due after one year
-7,289 GBP2023-12-31
Net Assets/Liabilities
4,933,816 GBP2024-12-31
7,257,509 GBP2023-12-31
Equity
Called up share capital
177 GBP2024-12-31
177 GBP2023-12-31
177 GBP2022-12-31
Share premium
1,256,788 GBP2024-12-31
1,256,788 GBP2023-12-31
1,256,788 GBP2022-12-31
Retained earnings (accumulated losses)
3,676,851 GBP2024-12-31
6,000,544 GBP2023-12-31
8,601,576 GBP2022-12-31
Equity
4,933,816 GBP2024-12-31
7,257,509 GBP2023-12-31
9,858,541 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,323,693 GBP2024-01-01 ~ 2024-12-31
-2,601,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
291,834 GBP2024-01-01 ~ 2024-12-31
262,298 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,500 GBP2024-01-01 ~ 2024-12-31
18,500 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
293,139 GBP2024-01-01 ~ 2024-12-31
285,046 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,579,300 GBP2024-01-01 ~ 2024-12-31
2,714,554 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
297,426 GBP2024-01-01 ~ 2024-12-31
319,099 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,835 GBP2024-01-01 ~ 2024-12-31
88,175 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,972,561 GBP2024-01-01 ~ 2024-12-31
3,121,828 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
52024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Current Tax for the Period
-136,257 GBP2024-01-01 ~ 2024-12-31
-179,835 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-70,597 GBP2024-01-01 ~ 2024-12-31
-184,269 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-661,024 GBP2024-01-01 ~ 2024-12-31
-741,284 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
15,143,571 GBP2024-12-31
13,560,447 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,222,554 GBP2024-12-31
6,994,950 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,227,604 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
6,921,017 GBP2024-12-31
6,565,497 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,838 GBP2024-12-31
40,838 GBP2023-12-31
Tools/Equipment for furniture and fittings
440,158 GBP2024-12-31
438,271 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,919,423 GBP2024-12-31
1,911,736 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,750 GBP2024-12-31
2,667 GBP2023-12-31
Tools/Equipment for furniture and fittings
320,207 GBP2024-12-31
242,902 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,330,396 GBP2024-12-31
1,038,562 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,083 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
77,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
34,088 GBP2024-12-31
38,171 GBP2023-12-31
Tools/Equipment for furniture and fittings
119,951 GBP2024-12-31
195,369 GBP2023-12-31
Investments in Group Undertakings
66 GBP2024-12-31
500,000 GBP2023-12-31
Other Investments Other Than Loans
541 GBP2024-12-31
541 GBP2023-12-31
Raw materials and consumables
637,352 GBP2024-12-31
1,372,815 GBP2023-12-31
Finished Goods/Goods for Resale
614,789 GBP2024-12-31
1,688,182 GBP2023-12-31
Trade Debtors/Trade Receivables
776,158 GBP2024-12-31
3,350,049 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,327,071 GBP2023-12-31
Other Debtors
715,483 GBP2024-12-31
245,901 GBP2023-12-31
Prepayments/Accrued Income
825,511 GBP2024-12-31
324,198 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,318 GBP2024-12-31
8,782 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,645,075 GBP2024-12-31
4,778,586 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
45,161 GBP2024-12-31
2,126 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
478,072 GBP2024-12-31
881,978 GBP2023-12-31
Other Creditors
Amounts falling due within one year
201,446 GBP2024-12-31
55,050 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
809,362 GBP2024-12-31
483,940 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,289 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
60,837 GBP2024-12-31
208,751 GBP2023-12-31
Deferred Tax Liabilities
1,016,982 GBP2024-12-31
1,087,579 GBP2023-12-31
1,271,848 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,748 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
177 GBP2024-01-01 ~ 2024-12-31
177 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CHAMELEON TECHNOLOGY (UK) LIMITED
    Info
    Registered number 07388340
    1st Floor, Central House, Otley Road, Harrogate HG3 1UG
    PRIVATE LIMITED COMPANY incorporated on 2010-09-27 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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 1
  • 1
    GENGAME LTD
    08680450
    1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate, England
    Active Corporate (10 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.