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
    Clapton, Eric
    Chartered Accountant born in November 1955
    Individual (14 offsprings)
    Officer
    2018-03-23 ~ now
    OF - director → CIF 0
  • 2
    Mair, Andrew John
    Engineer born in February 1964
    Individual (9 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 3
    Shakespeare, Neil Brian
    Engineer born in October 1964
    Individual (28 offsprings)
    Officer
    2014-05-23 ~ now
    OF - director → CIF 0
    Mr Neil Brian Shakespeare
    Born in October 1964
    Individual (28 offsprings)
    Person with significant control
    2016-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Quill, Nicholas Alan
    Electronic Design born in December 1956
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2018-03-23
    OF - director → CIF 0
parent relation
Company in focus

CHALLENGER SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
4,748,783 GBP2024-03-31
5,253,088 GBP2023-03-31
Cash at bank and in hand
122 GBP2024-03-31
239 GBP2023-03-31
Equity
Called up share capital
585 GBP2024-03-31
572 GBP2023-03-31
272 GBP2022-03-31
Share premium
2,720,000 GBP2024-03-31
2,720,000 GBP2023-03-31
2,720,000 GBP2022-03-31
Retained earnings (accumulated losses)
606,583 GBP2024-03-31
595,209 GBP2023-03-31
492,495 GBP2022-03-31
Equity
3,327,168 GBP2024-03-31
-658,534 GBP2022-03-31
Profit/Loss
193,532 GBP2023-04-01 ~ 2024-03-31
216,177 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
13 GBP2023-04-01 ~ 2024-03-31
300 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
13 GBP2023-04-01 ~ 2024-03-31
300 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,748,783 GBP2024-03-31
5,253,088 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
844,336 GBP2024-03-31
870,019 GBP2023-03-31
Creditors
Current
1,421,737 GBP2024-03-31
1,937,546 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • CHALLENGER SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 09055758
    85 Haltwhistle Road South Woodham Ferrers, Chelmsford, Essex CM3 5ZA
    Private Limited Company incorporated on 2014-05-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • CHALLENGER SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 09055758
    85, Haltwhistle Road, South Woodham Ferrers, Chelmsford, England, CM3 5ZA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CHALLENGER SOLUTIONS HOLDINGS LTD
    S
    Registered number 09055758
    85, Haltwhistle Road, South Woodham Ferrers, Chelmsford, England, CM3 5ZA
    Limited Company in Companies House, England
    CIF 2
  • CHALLENGER SOLUTIONS HOLDINGS LTD
    S
    Registered number 09055758
    85, Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, England, CM3 5ZA
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CHALLENGER SOLUTIONS (AEROSPACE & DEFENSE) LIMITED - 2021-04-30
    85 Haltwhistle Road, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -299,005 GBP2024-03-31
    Person with significant control
    2025-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 85 Halt Whistle Road, Western Industrial Area, South Woodham Ferrers, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,406,768 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CSI FORMATIONS LIMITED - 2024-01-11
    85 Haltwhistle Road, South Woodham Ferrers, Chelmsford, England
    Corporate (2 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CSI ELECTRONIC MANUFACTURING SERVICES LIMITED - 2024-01-11
    Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,143,953 GBP2022-03-31
    Person with significant control
    2022-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.