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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.

Parent entities and officers
Active 5
  • 1
    Challis, Fiona Jo
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Secretary → CIF 0
    Fiona Jo Challis
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Challis, Russell Johnson
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
    Mr Russell Johnson Challis
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-10-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Challis, Simon Magnus Balfour
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
    Mr Simon Magnus Balfour Challis
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-10-16 ~ 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
  • 4
    Challis, Elizabeth Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Challis, Christopher Peter John
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Peter John Challis
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHALLIS MARITIME SECURITIES LIMITED

Previous names
CHALLIS MARITIME SECURITIES LIMITED - 2017-12-11
CHALLIS WATER CONTROLS LIMITED - 2017-12-28
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
72023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Intangible Assets
4,728 GBP2024-10-31
5,611 GBP2023-10-31
Property, Plant & Equipment
26,503 GBP2024-10-31
32,281 GBP2023-10-31
Fixed Assets
31,231 GBP2024-10-31
37,892 GBP2023-10-31
Total Inventories
155,882 GBP2024-10-31
171,066 GBP2023-10-31
Debtors
Current
258,167 GBP2024-10-31
279,468 GBP2023-10-31
Cash at bank and in hand
219,220 GBP2024-10-31
208,253 GBP2023-10-31
Current Assets
633,269 GBP2024-10-31
658,787 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-438,767 GBP2024-10-31
-450,090 GBP2023-10-31
Net Current Assets/Liabilities
194,502 GBP2024-10-31
208,697 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-16,234 GBP2023-10-31
Net Assets/Liabilities
219,107 GBP2024-10-31
222,285 GBP2023-10-31
Equity
Called up share capital
3 GBP2024-10-31
3 GBP2023-10-31
Retained earnings (accumulated losses)
219,104 GBP2024-10-31
222,282 GBP2023-10-31
Equity
219,107 GBP2024-10-31
222,285 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-11-01 ~ 2024-10-31
Furniture and fittings
152023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,827 GBP2024-10-31
6,827 GBP2023-10-31
Goodwill
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Intangible Assets - Gross Cost
8,827 GBP2024-10-31
8,827 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,719 GBP2024-10-31
2,036 GBP2023-10-31
Goodwill
1,380 GBP2024-10-31
1,180 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
4,099 GBP2024-10-31
3,216 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
883 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,108 GBP2024-10-31
4,791 GBP2023-10-31
Goodwill
620 GBP2024-10-31
820 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,645 GBP2024-10-31
34,645 GBP2023-10-31
Furniture and fittings
23,422 GBP2024-10-31
23,279 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
58,067 GBP2024-10-31
57,924 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
13,212 GBP2023-10-31
Furniture and fittings
12,431 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,643 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,634 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
5,921 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,499 GBP2024-10-31
Furniture and fittings
14,065 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,564 GBP2024-10-31
Property, Plant & Equipment
Motor vehicles
17,146 GBP2024-10-31
21,433 GBP2023-10-31
Furniture and fittings
9,357 GBP2024-10-31
10,848 GBP2023-10-31
Finished Goods/Goods for Resale
155,882 GBP2024-10-31
171,066 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
177,965 GBP2024-10-31
202,188 GBP2023-10-31
Other Debtors
Current
76,006 GBP2024-10-31
73,084 GBP2023-10-31
Prepayments/Accrued Income
Current
4,196 GBP2024-10-31
4,196 GBP2023-10-31
Cash and Cash Equivalents
219,220 GBP2024-10-31
208,253 GBP2023-10-31
Trade Creditors/Trade Payables
Current
90,054 GBP2024-10-31
113,184 GBP2023-10-31
Corporation Tax Payable
Current
51,571 GBP2024-10-31
81,221 GBP2023-10-31
Taxation/Social Security Payable
Current
36,318 GBP2024-10-31
22,733 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
16,232 GBP2024-10-31
2,577 GBP2023-10-31
Other Creditors
Current
227,318 GBP2024-10-31
226,375 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
17,274 GBP2024-10-31
4,000 GBP2023-10-31
Creditors
Current
438,767 GBP2024-10-31
450,090 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
16,234 GBP2023-10-31
Creditors
Non-current
16,234 GBP2023-10-31
Minimum gross finance lease payments owing
16,232 GBP2024-10-31
18,811 GBP2023-10-31
Net Deferred Tax Liability/Asset
6,626 GBP2024-10-31
8,070 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,444 GBP2023-11-01 ~ 2024-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,626 GBP2024-10-31
8,070 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-10-31
Par Value of Share
Class 1 ordinary share
0.102023-11-01 ~ 2024-10-31
  • CHALLIS MARITIME SECURITIES LIMITED
    Info
    CHALLIS MARITIME SECURITIES LIMITED - 2017-12-11
    CHALLIS WATER CONTROLS LIMITED - 2017-12-11
    Registered number 08701953
    icon of addressEuropower House Lower Road, Cookham, Maidenhead SL6 9EH
    PRIVATE LIMITED COMPANY incorporated on 2013-09-23 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.