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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 7
  • 1
    King, Anthony John
    Born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Floyd, Dean Anthony
    Born in October 1966
    Individual (50 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Willcock, Angela Sunita
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Carmichael, James Scott
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Attlas, Pushwinder Singh
    Born in October 1989
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Floyd, Melissa
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 7
    CHIGWELL GROUP LTD - 2024-07-08
    icon of address1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    855,590 GBP2023-11-15 ~ 2025-01-31
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Floyd, Aaron Anthony John
    Director born in May 2002
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Mr Dean Anthony Floyd
    Born in September 1966
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Dean Anthony Floyd
    Born in October 1966
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Greene, Melissa
    General Manager born in June 1980
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2020-01-28
    OF - Director → CIF 0
    Greene, Melissa
    Director born in June 1980
    Individual
    icon of calendar 2020-03-30 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Floyd, Mark Lee
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2017-05-09
    OF - Director → CIF 0
    Mr Mark Lee Floyd
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Attlas, Pushwinder Singh
    Director born in October 1989
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-10-06 ~ 2017-03-31
    OF - Director → CIF 0
    icon of calendar 2022-08-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 6
    Floyd, James Anthony
    Director born in August 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-08 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

CHIGWELL (LONDON) PLC

Previous names
TANNERS LANE DEVELOPMENTS LTD - 2020-01-28
CHIGWELL (LONDON) LIMITED - 2024-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
17,844,894 GBP2024-02-01 ~ 2025-01-31
19,210,604 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
12,231,765 GBP2024-02-01 ~ 2025-01-31
14,433,614 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
5,613,129 GBP2024-02-01 ~ 2025-01-31
4,776,990 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
4,731,421 GBP2024-02-01 ~ 2025-01-31
3,785,799 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
1,187,349 GBP2024-02-01 ~ 2025-01-31
1,199,695 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
23,674 GBP2024-02-01 ~ 2025-01-31
12,579 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
186,745 GBP2024-02-01 ~ 2025-01-31
320,963 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,024,278 GBP2024-02-01 ~ 2025-01-31
891,311 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
275,911 GBP2024-02-01 ~ 2025-01-31
370,237 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
748,367 GBP2024-02-01 ~ 2025-01-31
521,074 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
748,367 GBP2024-02-01 ~ 2025-01-31
521,074 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
774,186 GBP2025-01-31
746,961 GBP2024-01-31
Investment Property
3,260,000 GBP2025-01-31
3,260,000 GBP2024-01-31
Fixed Assets
4,034,186 GBP2025-01-31
4,006,961 GBP2024-01-31
Total Inventories
377,854 GBP2025-01-31
461,187 GBP2024-01-31
Debtors
3,873,388 GBP2025-01-31
3,588,270 GBP2024-01-31
Cash at bank and in hand
1,024,497 GBP2025-01-31
1,077,600 GBP2024-01-31
Current Assets
5,275,739 GBP2025-01-31
5,127,057 GBP2024-01-31
Creditors
Current
3,505,937 GBP2025-01-31
3,260,159 GBP2024-01-31
Net Current Assets/Liabilities
1,769,802 GBP2025-01-31
1,866,898 GBP2024-01-31
Total Assets Less Current Liabilities
5,803,988 GBP2025-01-31
5,873,859 GBP2024-01-31
Net Assets/Liabilities
2,635,254 GBP2025-01-31
2,486,887 GBP2024-01-31
Equity
2,635,254 GBP2025-01-31
2,486,887 GBP2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-02-01 ~ 2025-01-31
-119,800 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-600,000 GBP2024-02-01 ~ 2025-01-31
-119,800 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
748,367 GBP2024-02-01 ~ 2025-01-31
521,074 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
1,631,267 GBP2024-02-01 ~ 2025-01-31
1,264,142 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
130,840 GBP2024-02-01 ~ 2025-01-31
130,362 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,463 GBP2024-02-01 ~ 2025-01-31
54,084 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,824,570 GBP2024-02-01 ~ 2025-01-31
1,448,588 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
372024-02-01 ~ 2025-01-31
322023-02-01 ~ 2024-01-31
Director Remuneration
152,090 GBP2024-02-01 ~ 2025-01-31
170,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
43,121 GBP2024-02-01 ~ 2025-01-31
45,968 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
15,000 GBP2024-02-01 ~ 2025-01-31
15,000 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
269,105 GBP2024-02-01 ~ 2025-01-31
183,497 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
256,070 GBP2024-02-01 ~ 2025-01-31
222,828 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
321,333 GBP2025-01-31
77,217 GBP2024-01-31
Furniture and fittings
388,147 GBP2025-01-31
315,310 GBP2024-01-31
Motor vehicles
252,510 GBP2025-01-31
558,120 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
961,990 GBP2025-01-31
950,647 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-305,610 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-305,610 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,040 GBP2025-01-31
39,362 GBP2024-01-31
Furniture and fittings
103,719 GBP2025-01-31
66,376 GBP2024-01-31
Motor vehicles
39,045 GBP2025-01-31
97,948 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,804 GBP2025-01-31
203,686 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,678 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
37,343 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
69,031 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,052 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-127,934 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-127,934 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
276,293 GBP2025-01-31
37,855 GBP2024-01-31
Furniture and fittings
284,428 GBP2025-01-31
248,934 GBP2024-01-31
Motor vehicles
213,465 GBP2025-01-31
460,172 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
68,931 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
212,938 GBP2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
459,544 GBP2024-01-31
Investment Property - Fair Value Model
3,260,000 GBP2024-01-31
Merchandise
377,854 GBP2025-01-31
461,187 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,141,122 GBP2025-01-31
2,246,621 GBP2024-01-31
Other Debtors
Current
1,544,940 GBP2025-01-31
1,307,684 GBP2024-01-31
Prepayments/Accrued Income
Current
187,326 GBP2025-01-31
24,465 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
3,873,388 GBP2025-01-31
Amounts falling due within one year, Current
3,588,270 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
75,500 GBP2025-01-31
75,500 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
77,833 GBP2025-01-31
170,399 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,176,812 GBP2025-01-31
1,636,066 GBP2024-01-31
Amounts owed to group undertakings
Current
958,592 GBP2025-01-31
34,154 GBP2024-01-31
Corporation Tax Payable
Current
428,506 GBP2025-01-31
240,145 GBP2024-01-31
Other Taxation & Social Security Payable
Current
108,738 GBP2025-01-31
61,713 GBP2024-01-31
Other Creditors
Current
395,682 GBP2025-01-31
579,475 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
106,754 GBP2025-01-31
106,154 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
2,664,533 GBP2025-01-31
2,786,200 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
48,889 GBP2025-01-31
152,267 GBP2024-01-31
Other Creditors
Non-current
70,000 GBP2025-01-31
70,000 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
75,500 GBP2025-01-31
Non-current, Between one and two years
269,222 GBP2025-01-31
390,889 GBP2024-01-31
Non-current, Between two and five year
2,395,311 GBP2025-01-31
2,395,311 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
152,267 GBP2024-01-31
hire purchase agreements
126,722 GBP2025-01-31
322,666 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,200 GBP2025-01-31
133,200 GBP2024-01-31
Between one and five year
180,344 GBP2025-01-31
251,292 GBP2024-01-31
More than five year
180,415 GBP2025-01-31
217,338 GBP2024-01-31
All periods
413,959 GBP2025-01-31
601,830 GBP2024-01-31
Total Borrowings
Secured
2,740,032 GBP2025-01-31
2,861,699 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
385,312 GBP2025-01-31
378,505 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-01-31
Related profiles found in government register
  • CHIGWELL (LONDON) PLC
    Info
    TANNERS LANE DEVELOPMENTS LTD - 2020-01-28
    CHIGWELL (LONDON) LIMITED - 2020-01-28
    Registered number 09812304
    icon of addressAaron House ,unit 8 Hainault Business Park, Forest Road,hainault, Ilford, Essex IG6 3JP
    PUBLIC LIMITED COMPANY incorporated on 2015-10-06 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • CHIGWELL (LONDON) LIMITED
    S
    Registered number 09812304
    icon of addressAaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, England, IG6 3JP
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONU (LBR) LTD - 2023-04-10
    icon of addressAaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,526 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.