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, Simon Magnus Balfour
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Mr Simon Magnus Balfour Challis
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    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
  • 2
    Challis, Fiona Jo
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
    Fiona Jo Challis
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2023-03-31 ~ 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
  • 3
    Challis, Christopher Peter John
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Peter John Challis
    Born in August 1959
    Individual (4 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
  • 4
    Challis, Russell Johnson
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Mr Russell Johnson Challis
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    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
  • 5
    Challis, Elizabeth Ruth
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHALLIS MARITIME SECURITIES LIMITED

Previous names
CHALLIS WATER CONTROLS LIMITED - 2017-12-28
CHALLIS MARITIME SECURITIES LIMITED - 2017-12-11
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
72022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Intangible Assets
5,611 GBP2023-10-31
6,159 GBP2022-10-31
Property, Plant & Equipment
32,281 GBP2023-10-31
43,060 GBP2022-10-31
Fixed Assets
37,892 GBP2023-10-31
49,219 GBP2022-10-31
Total Inventories
171,066 GBP2023-10-31
78,970 GBP2022-10-31
Debtors
Current
279,468 GBP2023-10-31
241,191 GBP2022-10-31
Cash at bank and in hand
208,253 GBP2023-10-31
191,795 GBP2022-10-31
Current Assets
658,787 GBP2023-10-31
511,956 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-450,090 GBP2023-10-31
-464,731 GBP2022-10-31
Net Current Assets/Liabilities
208,697 GBP2023-10-31
47,225 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-16,234 GBP2023-10-31
-18,811 GBP2022-10-31
Net Assets/Liabilities
222,285 GBP2023-10-31
68,209 GBP2022-10-31
Equity
Called up share capital
3 GBP2023-10-31
3 GBP2022-10-31
Retained earnings (accumulated losses)
222,282 GBP2023-10-31
68,206 GBP2022-10-31
Equity
222,285 GBP2023-10-31
68,209 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202022-11-01 ~ 2023-10-31
Furniture and fittings
152022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,827 GBP2023-10-31
6,492 GBP2022-10-31
Goodwill
2,000 GBP2023-10-31
2,000 GBP2022-10-31
Intangible Assets - Gross Cost
8,827 GBP2023-10-31
8,492 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,036 GBP2023-10-31
1,353 GBP2022-10-31
Goodwill
1,180 GBP2023-10-31
980 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
3,216 GBP2023-10-31
2,333 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
883 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,791 GBP2023-10-31
5,139 GBP2022-10-31
Goodwill
820 GBP2023-10-31
1,020 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,645 GBP2023-10-31
45,336 GBP2022-10-31
Furniture and fittings
23,279 GBP2023-10-31
23,279 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
57,924 GBP2023-10-31
68,615 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-10,691 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-10,691 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
15,041 GBP2022-10-31
Furniture and fittings
10,514 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
25,555 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,059 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings, Owned/Freehold
1,917 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
7,976 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-7,888 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,888 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,212 GBP2023-10-31
Furniture and fittings
12,431 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,643 GBP2023-10-31
Property, Plant & Equipment
Motor vehicles
21,433 GBP2023-10-31
30,295 GBP2022-10-31
Furniture and fittings
10,848 GBP2023-10-31
12,765 GBP2022-10-31
Finished Goods/Goods for Resale
171,066 GBP2023-10-31
78,970 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
202,188 GBP2023-10-31
205,739 GBP2022-10-31
Other Debtors
Current
73,084 GBP2023-10-31
31,256 GBP2022-10-31
Prepayments/Accrued Income
Current
4,196 GBP2023-10-31
4,196 GBP2022-10-31
Cash and Cash Equivalents
208,253 GBP2023-10-31
191,795 GBP2022-10-31
Trade Creditors/Trade Payables
Current
113,184 GBP2023-10-31
171,768 GBP2022-10-31
Corporation Tax Payable
Current
81,221 GBP2023-10-31
37,345 GBP2022-10-31
Taxation/Social Security Payable
Current
22,733 GBP2023-10-31
12,607 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
2,577 GBP2023-10-31
2,577 GBP2022-10-31
Other Creditors
Current
226,375 GBP2023-10-31
236,434 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-10-31
4,000 GBP2022-10-31
Creditors
Current
450,090 GBP2023-10-31
464,731 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
16,234 GBP2023-10-31
18,811 GBP2022-10-31
Creditors
Non-current
16,234 GBP2023-10-31
18,811 GBP2022-10-31
Minimum gross finance lease payments owing
18,811 GBP2023-10-31
21,388 GBP2022-10-31
Net Deferred Tax Liability/Asset
8,070 GBP2023-10-31
9,424 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,354 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,070 GBP2023-10-31
9,424 GBP2022-10-31
  • CHALLIS MARITIME SECURITIES LIMITED
    Info
    CHALLIS WATER CONTROLS LIMITED - 2017-12-28
    CHALLIS MARITIME SECURITIES LIMITED - 2017-12-11
    Registered number 08701953
    Europower House Lower Road, Cookham, Maidenhead SL6 9EH
    Private Limited Company incorporated on 2013-09-23 (11 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.