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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 4
  • 1
    Miss Heather Louise Lane
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ 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
    Willcocks, Thomas
    Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Peyton, Chris
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    OF - Director → CIF 0
    Mr Chris Peyton
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 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
  • 4
    icon of address2, Barnfield Crescent, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,736,682 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-06-30 ~ 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
Ceased 2
  • 1
    Sanders, James
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2016-12-21
    OF - Director → CIF 0
    Mr James Sanders
    Born in June 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2016-11-01
    PE - Has significant influence or control → CIF 0
  • 2
    Stone, Francis Hugh
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Francis Hugh Stone
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-26 ~ 2025-06-30
    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

KAMELEON GROUP LIMITED

Previous name
KAMELEON EXPRESS LIMITED - 2019-05-15
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1,416 GBP2025-06-30
4,166 GBP2024-06-30
Property, Plant & Equipment
14,388 GBP2025-06-30
16,050 GBP2024-06-30
Fixed Assets
15,804 GBP2025-06-30
20,216 GBP2024-06-30
Debtors
88,498 GBP2025-06-30
75,769 GBP2024-06-30
Cash at bank and in hand
75,759 GBP2025-06-30
45,587 GBP2024-06-30
Current Assets
164,257 GBP2025-06-30
121,356 GBP2024-06-30
Creditors
-92,030 GBP2025-06-30
-92,004 GBP2024-06-30
Net Current Assets/Liabilities
72,227 GBP2025-06-30
29,352 GBP2024-06-30
Total Assets Less Current Liabilities
88,031 GBP2025-06-30
49,568 GBP2024-06-30
Creditors
Non-current
-22,819 GBP2025-06-30
-28,882 GBP2024-06-30
Net Assets/Liabilities
57,847 GBP2025-06-30
17,636 GBP2024-06-30
Equity
Called up share capital
197 GBP2025-06-30
197 GBP2024-06-30
Retained earnings (accumulated losses)
57,650 GBP2025-06-30
17,439 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
18,549 GBP2025-06-30
18,549 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,133 GBP2025-06-30
14,383 GBP2024-06-30
Intangible Assets
Net goodwill
1,416 GBP2025-06-30
4,166 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,130 GBP2025-06-30
30,937 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,186 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,742 GBP2025-06-30
14,887 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,477 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,622 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
14,388 GBP2025-06-30
16,050 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
78,908 GBP2025-06-30
79,548 GBP2024-06-30
Called-up share capital (not paid)
Current
97 GBP2025-06-30
97 GBP2024-06-30
Trade Creditors/Trade Payables
Current
12,093 GBP2025-06-30
31,751 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
5,511 GBP2025-06-30
4,959 GBP2024-06-30
Corporation Tax Payable
Current
26,742 GBP2025-06-30
4,534 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,025 GBP2025-06-30
2,405 GBP2024-06-30
Amount of value-added tax that is payable
Current
31,697 GBP2025-06-30
30,920 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,540 GBP2025-06-30
4,482 GBP2024-06-30
Amounts owed to group undertakings
Current
7,337 GBP2024-06-30
Creditors
Current
92,030 GBP2025-06-30
92,004 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
22,819 GBP2025-06-30
28,882 GBP2024-06-30
  • KAMELEON GROUP LIMITED
    Info
    KAMELEON EXPRESS LIMITED - 2019-05-15
    Registered number 09079755
    icon of addressThe Workhouse, Brannam Square, Barnstaple EX32 8QB
    Private Limited Company incorporated on 2014-06-10 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.