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
    Wilson, Paul John
    Director born in November 1959
    Individual (86 offsprings)
    Officer
    2015-06-11 ~ now
    OF - director → CIF 0
  • 2
    Barton, Gary James
    Chartered Surveyor born in September 1975
    Individual (51 offsprings)
    Officer
    2015-04-17 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Charlie Jack
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2015-04-17 ~ now
    OF - director → CIF 0
  • 4
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -100 GBP2023-12-31
    Person with significant control
    2017-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Warren, Nicolas Sean
    Director born in November 1961
    Individual (24 offsprings)
    Officer
    2015-06-11 ~ 2016-11-11
    OF - director → CIF 0
  • 2
    Marsh, Lawrence Peter
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2015-06-11 ~ 2016-11-11
    OF - director → CIF 0
  • 3
    Carey, Anthony John
    Accountant born in March 1972
    Individual (30 offsprings)
    Officer
    2015-04-17 ~ 2016-11-11
    OF - director → CIF 0
  • 4
    Wilson, Ami Jayne
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    2015-06-11 ~ 2022-01-15
    OF - director → CIF 0
  • 5
    Burroughs, Philip Anthony
    Non-Practising Solicitor born in October 1955
    Individual (27 offsprings)
    Officer
    2015-04-17 ~ 2016-11-11
    OF - director → CIF 0
    Burroughs, Philip Anthony
    Individual (27 offsprings)
    Officer
    2015-04-17 ~ 2016-11-11
    OF - secretary → CIF 0
  • 6
    Lotherington, Richard John
    Director born in June 1960
    Individual (18 offsprings)
    Officer
    2015-06-11 ~ 2016-11-11
    OF - director → CIF 0
  • 7
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    Lake View, Leggatts Park, Great North Road, Potters Bar, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    65,341,132 GBP2023-12-31
    Person with significant control
    2016-07-08 ~ 2017-06-13
    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
parent relation
Company in focus

CHASE (CASSIO) LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
42020-06-01 ~ 2020-12-31
Debtors
Current
4,615,672 GBP2021-12-31
17,830,601 GBP2020-12-31
Cash at bank and in hand
126 GBP2021-12-31
4,531 GBP2020-12-31
Current Assets
4,615,798 GBP2021-12-31
17,835,132 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,615,498 GBP2021-12-31
-6,186,001 GBP2020-12-31
Net Current Assets/Liabilities
300 GBP2021-12-31
11,649,131 GBP2020-12-31
Total Assets Less Current Liabilities
300 GBP2021-12-31
11,649,131 GBP2020-12-31
Net Assets/Liabilities
300 GBP2021-12-31
11,649,131 GBP2020-12-31
Equity
Called up share capital
300 GBP2021-12-31
300 GBP2020-12-31
300 GBP2020-06-01
Retained earnings (accumulated losses)
11,648,831 GBP2020-12-31
11,088,400 GBP2020-06-01
Equity
300 GBP2021-12-31
11,649,131 GBP2020-12-31
11,088,700 GBP2020-06-01
Profit/Loss
Retained earnings (accumulated losses)
128,095 GBP2021-01-01 ~ 2021-12-31
560,431 GBP2020-06-01 ~ 2020-12-31
Profit/Loss
128,095 GBP2021-01-01 ~ 2021-12-31
560,431 GBP2020-06-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,776,926 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-11,776,926 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
11,776,926 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
4,450,554 GBP2021-12-31
17,766,481 GBP2020-12-31
Other Debtors
Current
130,118 GBP2021-12-31
29,120 GBP2020-12-31
Prepayments/Accrued Income
Current
35,000 GBP2021-12-31
35,000 GBP2020-12-31
Cash and Cash Equivalents
126 GBP2021-12-31
4,531 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,387,546 GBP2021-12-31
776,282 GBP2020-12-31
Amounts owed to group undertakings
Current
655,000 GBP2020-12-31
Corporation Tax Payable
Current
837,601 GBP2020-12-31
Taxation/Social Security Payable
Current
77,902 GBP2020-12-31
Other Creditors
Current
3,955 GBP2021-12-31
3,955 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
223,997 GBP2021-12-31
3,835,261 GBP2020-12-31
Creditors
Current
4,615,498 GBP2021-12-31
6,186,001 GBP2020-12-31
Related profiles found in government register
  • CHASE (CASSIO) LIMITED
    Info
    Registered number 09548614
    Jasmine House, 8 Parkway, Welwyn Garden City AL8 6HG
    Private Limited Company incorporated on 2015-04-17 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • CHASE (CASSIO) LIMITED
    S
    Registered number 09548614
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England, AL8 6HG
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRONTIER ESTATES (BUCKS) LTD - 2016-11-18
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    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

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