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
    Ballard, Robert Douglas
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    Mr Robert Douglas Ballard
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Knight, Miriam
    Individual (1 offspring)
    Officer
    2015-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Ballard, Mark Edward
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Ballard
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHIPPENHAM CONSERVATORIES & WINDOWS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Debtors
312,033 GBP2024-01-31
238,381 GBP2023-01-31
Cash at bank and in hand
752,203 GBP2024-01-31
919,986 GBP2023-01-31
Current Assets
1,064,236 GBP2024-01-31
1,158,367 GBP2023-01-31
Creditors
Current
300,244 GBP2024-01-31
432,180 GBP2023-01-31
Net Current Assets/Liabilities
763,992 GBP2024-01-31
726,187 GBP2023-01-31
Total Assets Less Current Liabilities
764,992 GBP2024-01-31
727,187 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
763,992 GBP2024-01-31
726,187 GBP2023-01-31
Equity
764,992 GBP2024-01-31
727,187 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-01-31
Investments in Group Undertakings
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
312,033 GBP2024-01-31
238,381 GBP2023-01-31
Amounts owed to group undertakings
Current
258,316 GBP2024-01-31
400,564 GBP2023-01-31
Other Taxation & Social Security Payable
Current
41,047 GBP2024-01-31
30,776 GBP2023-01-31
Other Creditors
Current
881 GBP2024-01-31
840 GBP2023-01-31

Related profiles found in government register
  • CHIPPENHAM CONSERVATORIES & WINDOWS LIMITED
    Info
    Registered number 09464418
    32-33 Leafiled Way Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire SN13 9RU
    Private Limited Company incorporated on 2015-03-02 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • CHIPPENHAM CONSERVATORIES & WINDOWS LIMITED
    S
    Registered number 09464418
    European House, Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, United Kingdom, SN13 9RU
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leafield Way, Leafield Industrial Estate, Corsham, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    831,384 GBP2024-01-31
    Person with significant control
    2019-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.