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
    Hart, Clive David
    Director born in February 1973
    Individual (26 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mangan, Julie
    Individual (21 offsprings)
    Officer
    2022-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    145-151, Quai Du President Roosevelt, 92130 Issy Les Moulineaux, Issey Less Moulineaux, France
    Corporate (1 offspring)
    Person with significant control
    2022-06-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Eyraud, Stephane
    Ceo born in February 1972
    Individual (3 offsprings)
    Officer
    2011-06-28 ~ 2015-07-01
    OF - Director → CIF 0
    Mr Stephane Eyraud
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    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
    Genest, Benoit
    Consultant born in October 1974
    Individual
    Officer
    2015-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Erdmann, Sara
    Individual
    Officer
    2015-06-25 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 4
    Garcia, Olivier Sebastien
    Company Director born in September 1976
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CHAPPUIS HALDER & CO. LIMITED

Previous name
CHAPPUIS HALDER & CIE UK LIMITED - 2015-06-23
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Property, Plant & Equipment
3,139 GBP2021-12-31
7,905 GBP2020-12-31
Debtors
Current
5,470 GBP2021-12-31
90,050 GBP2020-12-31
Cash at bank and in hand
20,120 GBP2021-12-31
13,540 GBP2020-12-31
Current Assets
25,590 GBP2021-12-31
103,590 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-716,176 GBP2021-12-31
-531,630 GBP2020-12-31
Net Current Assets/Liabilities
-690,586 GBP2021-12-31
-428,040 GBP2020-12-31
Total Assets Less Current Liabilities
-687,447 GBP2021-12-31
-420,135 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-82,142 GBP2021-12-31
-169,491 GBP2020-12-31
Net Assets/Liabilities
-770,186 GBP2021-12-31
-591,128 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-770,286 GBP2021-12-31
-591,228 GBP2020-12-31
Equity
-770,186 GBP2021-12-31
-591,128 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,655 GBP2021-12-31
28,214 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
20,309 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,618 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,516 GBP2021-12-31
Property, Plant & Equipment
Office equipment
3,139 GBP2021-12-31
7,905 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,444 GBP2021-12-31
69,421 GBP2020-12-31
Other Debtors
Current
14,000 GBP2020-12-31
Prepayments/Accrued Income
Current
4,026 GBP2021-12-31
6,629 GBP2020-12-31
Cash and Cash Equivalents
20,120 GBP2021-12-31
13,540 GBP2020-12-31
Bank Borrowings
Current
109,524 GBP2021-12-31
63,490 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,812 GBP2021-12-31
25,833 GBP2020-12-31
Amounts owed to group undertakings
Current
579,031 GBP2021-12-31
380,553 GBP2020-12-31
Taxation/Social Security Payable
Current
13,753 GBP2021-12-31
52,742 GBP2020-12-31
Other Creditors
Current
1,147 GBP2021-12-31
1,785 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
5,909 GBP2021-12-31
7,227 GBP2020-12-31
Creditors
Current
716,176 GBP2021-12-31
531,630 GBP2020-12-31
Bank Borrowings
Non-current
82,142 GBP2021-12-31
169,491 GBP2020-12-31
Creditors
Non-current
82,142 GBP2021-12-31
169,491 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
109,524 GBP2021-12-31
63,490 GBP2020-12-31
Non-current, Between one and two years
82,142 GBP2021-12-31
113,323 GBP2020-12-31
Total Borrowings
191,666 GBP2021-12-31
232,981 GBP2020-12-31
Net Deferred Tax Liability/Asset
-597 GBP2021-12-31
-1,502 GBP2020-12-31
-2,178 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
905 GBP2021-01-01 ~ 2021-12-31
676 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-597 GBP2021-12-31
-1,502 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CHAPPUIS HALDER & CO. LIMITED
    Info
    CHAPPUIS HALDER & CIE UK LIMITED - 2015-06-23
    Registered number 07685538
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2011-06-28 and dissolved on 2024-08-04 (13 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-28
    CIF 0
  • CHAPPUIS HALDER & CO. LIMITED
    S
    Registered number 07685538
    62, Bayswater Road, London, England, W2 3PH
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 62 Bayswater Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-08 ~ dissolved
    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.