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
    Martin, Karen Lavender
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ now
    OF - Director → CIF 0
    Mrs Karen Lavender Martin
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-11-22 ~ now
    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
    Martin, Stuart James
    Sales Manager born in May 1966
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
    Mr Stuart James Martin
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Smith, Desmond John
    Finance Director born in April 1965
    Individual (8 offsprings)
    Officer
    2013-04-09 ~ 2016-11-14
    OF - Director → CIF 0
parent relation
Company in focus

CHILLSPEED HOLDINGS LIMITED

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Fixed Assets
214,343 GBP2024-03-31
214,343 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-204,511 GBP2024-03-31
-204,026 GBP2023-03-31
Equity
9,832 GBP2024-03-31
10,317 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CHILLSPEED HOLDINGS LIMITED
    Info
    Registered number 08481162
    Chillspeed High Road, Bressingham, Diss, Norfolk IP22 2AT
    Private Limited Company incorporated on 2013-04-09 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • CHILLSPEED HOLDINGS LIMITED
    S
    Registered number 08481162
    Mill Hall, Mill Lane, Pulham Market, Diss, England, IP21 4XL
    Private Company Limited By Shares in England Wales And Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • High Road, Bressingham, Diss, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    227,065 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.