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 3
  • 1
    Hayward, Andrew Joseph
    Chief Financial Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Browner, Keith
    Chief Executive Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    ACTIVE ASSISTANCE (UK) GROUP LIMITED - now
    ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -31,345,745 GBP2022-09-30
    Person with significant control
    2018-10-31 ~ 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 12
  • 1
    Hodson, Nicholas Paul
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2014-10-07 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Nicholas Paul Hodson
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
  • 2
    Nelson, Paul Gerard
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2018-10-31 ~ 2019-01-09
    OF - Director → CIF 0
  • 3
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 5
    Buchma, Rebecca Garnett
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2011-04-05 ~ 2021-12-20
    OF - Director → CIF 0
  • 6
    Irving, Warren Marty
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 7
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 8
    Petrie, David
    Director born in September 1989
    Individual
    Officer
    2018-10-31 ~ 2019-04-25
    OF - Director → CIF 0
  • 9
    Hodson, Kathleen Ann
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2014-10-07 ~ 2018-10-31
    OF - Director → CIF 0
    Mrs Kathleen Ann Hodson
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    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
  • 10
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (45 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 11
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (1 offspring)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
parent relation
Company in focus

CHESTER PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
339,881 GBP2017-09-01 ~ 2018-08-31
483,550 GBP2016-09-01 ~ 2017-08-31
Cost of Sales
172,977 GBP2017-09-01 ~ 2018-08-31
-15,688 GBP2016-09-01 ~ 2017-08-31
Gross Profit/Loss
512,858 GBP2017-09-01 ~ 2018-08-31
467,862 GBP2016-09-01 ~ 2017-08-31
Administrative Expenses
-505,905 GBP2017-09-01 ~ 2018-08-31
-390,163 GBP2016-09-01 ~ 2017-08-31
Operating Profit/Loss
6,953 GBP2017-09-01 ~ 2018-08-31
77,699 GBP2016-09-01 ~ 2017-08-31
Interest Payable/Similar Charges (Finance Costs)
-1,006 GBP2017-09-01 ~ 2018-08-31
Profit/Loss on Ordinary Activities Before Tax
5,947 GBP2017-09-01 ~ 2018-08-31
77,699 GBP2016-09-01 ~ 2017-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,512 GBP2017-09-01 ~ 2018-08-31
-4,577 GBP2016-09-01 ~ 2017-08-31
Profit/Loss
4,435 GBP2017-09-01 ~ 2018-08-31
73,122 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment
1,616 GBP2018-08-31
3,113 GBP2017-08-31
Total Inventories
200,840 GBP2018-08-31
27,863 GBP2017-08-31
Debtors
194,780 GBP2018-08-31
15,151 GBP2017-08-31
Cash at bank and in hand
58,304 GBP2018-08-31
196,140 GBP2017-08-31
Current Assets
453,924 GBP2018-08-31
239,154 GBP2017-08-31
Net Current Assets/Liabilities
11,845 GBP2018-08-31
5,913 GBP2017-08-31
Total Assets Less Current Liabilities
13,461 GBP2018-08-31
9,026 GBP2017-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
Retained earnings (accumulated losses)
13,361 GBP2018-08-31
8,926 GBP2017-08-31
Equity
13,461 GBP2018-08-31
9,026 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
584 GBP2017-08-31
Computers
5,526 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
6,110 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
350 GBP2018-08-31
233 GBP2017-08-31
Computers
4,144 GBP2018-08-31
2,763 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,494 GBP2018-08-31
2,996 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
117 GBP2017-09-01 ~ 2018-08-31
Computers
1,381 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,498 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Furniture and fittings
234 GBP2018-08-31
350 GBP2017-08-31
Computers
1,382 GBP2018-08-31
2,763 GBP2017-08-31
Trade Debtors/Trade Receivables
Current
19,563 GBP2018-08-31
14,820 GBP2017-08-31
Other Debtors
Current
175,217 GBP2018-08-31
331 GBP2017-08-31
Debtors
Current
194,780 GBP2018-08-31
15,151 GBP2017-08-31
Trade Creditors/Trade Payables
Current
84,956 GBP2018-08-31
16,627 GBP2017-08-31
Corporation Tax Payable
6,110 GBP2018-08-31
1,377 GBP2017-08-31
Other Taxation & Social Security Payable
2,993 GBP2018-08-31
61,063 GBP2017-08-31
Other Creditors
Current
348,020 GBP2018-08-31
154,174 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
  • CHESTER PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 07591479
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    Private Limited Company incorporated on 2011-04-05 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.