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
    Mr Michael Semple
    Born in December 1945
    Individual (9 offsprings)
    Person with significant control
    2022-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sands, Paul Cuthbert
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 3
    FITZWILTON (U.K.) LIMITED - now
    FITZWILTON (U.K.) PLC - 2009-01-15
    One City Place, Queens Road, Chester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Joshua, Janet Clare
    Accountant born in May 1976
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2016-05-12
    OF - Director → CIF 0
    Joshua, Janet Clare
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 2
    Powell, Jane Louise
    Management Accountant born in August 1970
    Individual
    Officer
    2013-11-20 ~ 2022-01-26
    OF - Director → CIF 0
  • 3
    1 Castle Street, Castle Street, Castletown, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2017-07-31 ~ 2022-11-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLOSE HORIZONS LIMITED

Previous name
TEP EXCHANGE HOLDINGS LIMITED - 2018-09-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1,793 GBP2023-12-31
1,793 GBP2022-12-31
Fixed Assets
1,793 GBP2023-12-31
1,793 GBP2022-12-31
Total Inventories
101,343 GBP2022-12-31
Debtors
2 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
469,998 GBP2023-12-31
520,475 GBP2022-12-31
Current Assets
470,000 GBP2023-12-31
621,820 GBP2022-12-31
Creditors
Amounts falling due within one year
-407,512 GBP2023-12-31
-624,979 GBP2022-12-31
Net Current Assets/Liabilities
62,488 GBP2023-12-31
-3,159 GBP2022-12-31
Total Assets Less Current Liabilities
64,281 GBP2023-12-31
-1,366 GBP2022-12-31
Net Assets/Liabilities
64,281 GBP2023-12-31
-1,366 GBP2022-12-31
Equity
Called up share capital
10,500 GBP2023-12-31
10,500 GBP2022-12-31
Retained earnings (accumulated losses)
53,781 GBP2023-12-31
-11,866 GBP2022-12-31
Equity
64,281 GBP2023-12-31
-1,366 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • CLOSE HORIZONS LIMITED
    Info
    TEP EXCHANGE HOLDINGS LIMITED - 2018-09-13
    Registered number 08783474
    9 Wellington Road, Oxton, Prenton, Wirral Merseyside CH43 2JQ
    Private Limited Company incorporated on 2013-11-20 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • CLOSE HORIZONS LIMITED
    S
    Registered number 8783474
    One City Place, Queens Road, Chester, England, CH1 3BQ
    Limited Company in England
    CIF 1
  • TEP EXCHANGE HOLDINGS LIMITED
    S
    Registered number 8783474
    One City Place Queens Road, Queens Road, Chester, England, CH1 3BQ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,304 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -172,840 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.