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
    Pearce, John Lyndon
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2012-04-12 ~ now
    OF - Director → CIF 0
    Mr John Lyndon Pearce
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pearce, Penelope Ann
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
    Penelope Ann Pearce
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Harrison, Timothy Parker
    Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    2015-08-10 ~ 2018-03-28
    OF - Director → CIF 0
    Timothy Parker Harrison
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-03-28
    PE - Has significant influence or controlCIF 0
  • 2
    Hartley, Angus Douglas Andrew
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ 2018-06-29
    OF - Director → CIF 0
    Angus Douglas Andrew Hartley
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-09-27
    PE - Has significant influence or controlCIF 0
  • 3
    Guilder, Neil Mark
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2015-08-11
    OF - Director → CIF 0
parent relation
Company in focus

CHIEF OFFICERS GROUP EUROPE LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
77,492 GBP2024-03-31
107,332 GBP2023-03-31
Fixed Assets - Investments
78,400 GBP2024-03-31
78,400 GBP2023-03-31
Fixed Assets
155,892 GBP2024-03-31
185,732 GBP2023-03-31
Debtors
15,550 GBP2024-03-31
7,968 GBP2023-03-31
Cash at bank and in hand
47,636 GBP2024-03-31
147,046 GBP2023-03-31
Current Assets
63,186 GBP2024-03-31
155,014 GBP2023-03-31
Net Current Assets/Liabilities
30,538 GBP2024-03-31
95,766 GBP2023-03-31
Total Assets Less Current Liabilities
186,430 GBP2024-03-31
281,498 GBP2023-03-31
Net Assets/Liabilities
172,251 GBP2024-03-31
261,734 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Capital redemption reserve
210 GBP2024-03-31
210 GBP2023-03-31
Retained earnings (accumulated losses)
171,641 GBP2024-03-31
261,124 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
113,146 GBP2024-03-31
113,146 GBP2023-03-31
Furniture and fittings
20,414 GBP2024-03-31
57,956 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
133,560 GBP2024-03-31
171,102 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-39,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-39,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,716 GBP2024-03-31
14,929 GBP2023-03-31
Furniture and fittings
14,352 GBP2024-03-31
48,841 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,068 GBP2024-03-31
63,770 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,787 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,715 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,502 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-39,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
71,430 GBP2024-03-31
98,217 GBP2023-03-31
Furniture and fittings
6,062 GBP2024-03-31
9,115 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,800 GBP2024-03-31
7,968 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70 GBP2024-03-31
2,050 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,133 GBP2024-03-31
23,898 GBP2023-03-31

  • CHIEF OFFICERS GROUP EUROPE LIMITED
    Info
    Registered number 08028425
    Heritage Exchange, South Lane, Elland HX5 0HG
    Private Limited Company incorporated on 2012-04-12 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.