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
    Miss Heather Louise Lane
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2017-01-12 ~ 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
    Stone, Francis Hugh
    Company Director born in January 1969
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
    Mr Francis Hugh Stone
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2017-02-26 ~ 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
    Peyton, Chris
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    Mr Chris Peyton
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    2016-06-10 ~ 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
  • Sanders, James
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    2014-06-10 ~ 2016-12-21
    OF - Director → CIF 0
    Mr James Sanders
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    2016-06-10 ~ 2016-11-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

KAMELEON GROUP LIMITED

Previous name
KAMELEON EXPRESS LIMITED - 2019-05-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
4,166 GBP2024-06-30
7,876 GBP2023-06-30
Property, Plant & Equipment
16,050 GBP2024-06-30
32,549 GBP2023-06-30
Fixed Assets - Investments
2 GBP2023-06-30
Fixed Assets
20,216 GBP2024-06-30
40,427 GBP2023-06-30
Debtors
75,769 GBP2024-06-30
78,922 GBP2023-06-30
Cash at bank and in hand
45,587 GBP2024-06-30
1,309 GBP2023-06-30
Current Assets
121,356 GBP2024-06-30
80,231 GBP2023-06-30
Creditors
-92,004 GBP2024-06-30
-68,263 GBP2023-06-30
Net Current Assets/Liabilities
29,352 GBP2024-06-30
11,968 GBP2023-06-30
Total Assets Less Current Liabilities
49,568 GBP2024-06-30
52,395 GBP2023-06-30
Net Assets/Liabilities
17,636 GBP2024-06-30
10,658 GBP2023-06-30
Equity
Called up share capital
197 GBP2024-06-30
197 GBP2023-06-30
Retained earnings (accumulated losses)
17,439 GBP2024-06-30
10,461 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
18,549 GBP2024-06-30
18,549 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,383 GBP2024-06-30
10,673 GBP2023-06-30
Intangible Assets
Net goodwill
4,166 GBP2024-06-30
7,876 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
22,520 GBP2023-06-30
Furniture and fittings
30,937 GBP2024-06-30
34,119 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
30,937 GBP2024-06-30
56,639 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-22,520 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-6,418 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-28,938 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,678 GBP2023-06-30
Furniture and fittings
14,887 GBP2024-06-30
16,412 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,887 GBP2024-06-30
24,090 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,097 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,097 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,678 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-2,622 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,300 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
16,050 GBP2024-06-30
17,707 GBP2023-06-30
Motor vehicles
14,842 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
2 GBP2024-06-30
2 GBP2023-06-30
Investments in Subsidiaries
2 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
79,548 GBP2024-06-30
45,122 GBP2023-06-30
Prepayments/Accrued Income
Current
825 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
15,675 GBP2023-06-30
Called-up share capital (not paid)
Current
97 GBP2024-06-30
97 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,281 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
3,630 GBP2023-06-30
Trade Creditors/Trade Payables
Current
31,751 GBP2024-06-30
2,698 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
4,959 GBP2024-06-30
4,960 GBP2023-06-30
Corporation Tax Payable
Current
4,534 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,405 GBP2024-06-30
2,798 GBP2023-06-30
Amount of value-added tax that is payable
Current
30,920 GBP2024-06-30
28,087 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,482 GBP2024-06-30
4,857 GBP2023-06-30
Amounts owed to group undertakings
Current
7,337 GBP2024-06-30
6,623 GBP2023-06-30
Creditors
Current
92,004 GBP2024-06-30
68,263 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
7,606 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
28,882 GBP2024-06-30
31,592 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
3,630 GBP2023-06-30
Between one and five year
7,606 GBP2023-06-30
Minimum gross finance lease payments owing
11,236 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
11,236 GBP2023-06-30
  • KAMELEON GROUP LIMITED
    Info
    KAMELEON EXPRESS LIMITED - 2019-05-15
    Registered number 09079755
    The Workhouse, Brannam Square, Barnstaple EX32 8QB
    Private Limited Company incorporated on 2014-06-10 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.