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
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 2
    Carmichael, James Scott
    Individual (3 offsprings)
    Officer
    2024-06-24 ~ now
    OF - secretary → CIF 0
  • 3
    Attlas, Pushwinder Singh
    Director born in October 1989
    Individual (25 offsprings)
    Officer
    2022-12-02 ~ now
    OF - director → CIF 0
  • 4
    Floyd, Melissa
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2022-12-02 ~ now
    OF - director → CIF 0
  • 5
    Willcock, Angela Sunita
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 6
    Floyd, Dean Anthony
    Director born in October 1966
    Individual (49 offsprings)
    Officer
    2015-10-06 ~ now
    OF - director → CIF 0
  • 7
    CHIGWELL GROUP PLC - now
    CHIGWELL GROUP LTD
    - 2024-07-08
    1 Kings Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Floyd, James Anthony
    Director born in August 2000
    Individual (1 offspring)
    Officer
    2021-12-08 ~ 2022-02-01
    OF - director → CIF 0
  • 2
    Attlas, Pushwinder Singh
    Director born in October 1989
    Individual (25 offsprings)
    Officer
    2015-10-06 ~ 2017-03-31
    OF - director → CIF 0
    2022-08-18 ~ 2022-08-18
    OF - director → CIF 0
  • 3
    Floyd, Mark Lee
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mr Dean Anthony Floyd
    Born in September 1966
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Dean Anthony Floyd
    Born in October 1966
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    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
  • 5
    Greene, Melissa
    General Manager born in June 1980
    Individual
    Officer
    2018-01-11 ~ 2020-01-28
    OF - director → CIF 0
    Greene, Melissa
    Director born in June 1980
    Individual
    2020-03-30 ~ 2022-08-18
    OF - director → CIF 0
  • 6
    Floyd, Aaron Anthony John
    Director born in May 2002
    Individual (7 offsprings)
    Officer
    2021-12-08 ~ 2022-02-01
    OF - director → CIF 0
parent relation
Company in focus

CHIGWELL (LONDON) PLC

Previous names
CHIGWELL (LONDON) LIMITED - 2024-07-08
TANNERS LANE DEVELOPMENTS LTD - 2020-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-01-31
Turnover/Revenue
13,300,318 GBP2022-02-01 ~ 2023-01-31
12,400,000 GBP2021-02-01 ~ 2022-01-31
Cost of Sales
8,832,496 GBP2022-02-01 ~ 2023-01-31
8,930,945 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
4,467,822 GBP2022-02-01 ~ 2023-01-31
3,469,055 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
3,660,082 GBP2022-02-01 ~ 2023-01-31
3,236,668 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
1,158,609 GBP2022-02-01 ~ 2023-01-31
453,792 GBP2021-02-01 ~ 2022-01-31
Interest Payable/Similar Charges (Finance Costs)
257,610 GBP2022-02-01 ~ 2023-01-31
113,869 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
900,999 GBP2022-02-01 ~ 2023-01-31
339,923 GBP2021-02-01 ~ 2022-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
108,632 GBP2022-02-01 ~ 2023-01-31
210,544 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
792,367 GBP2022-02-01 ~ 2023-01-31
129,379 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
792,367 GBP2022-02-01 ~ 2023-01-31
129,379 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
507,423 GBP2023-01-31
135,856 GBP2022-01-31
Investment Property
3,260,000 GBP2023-01-31
2,000,000 GBP2022-01-31
Fixed Assets
3,767,423 GBP2023-01-31
2,135,856 GBP2022-01-31
Total Inventories
1,168,190 GBP2023-01-31
820,000 GBP2022-01-31
Debtors
3,313,461 GBP2023-01-31
2,425,535 GBP2022-01-31
Cash at bank and in hand
416,167 GBP2023-01-31
394,941 GBP2022-01-31
Current Assets
4,897,818 GBP2023-01-31
3,640,476 GBP2022-01-31
Creditors
Current
3,800,252 GBP2023-01-31
1,995,561 GBP2022-01-31
Net Current Assets/Liabilities
1,097,566 GBP2023-01-31
1,644,915 GBP2022-01-31
Total Assets Less Current Liabilities
4,864,989 GBP2023-01-31
3,780,771 GBP2022-01-31
Net Assets/Liabilities
2,085,613 GBP2023-01-31
1,293,246 GBP2022-01-31
Equity
Called up share capital
100,000 GBP2023-01-31
100,000 GBP2022-01-31
100,000 GBP2021-01-31
Retained earnings (accumulated losses)
1,410,318 GBP2023-01-31
718,444 GBP2022-01-31
430,798 GBP2021-01-31
Equity
2,085,613 GBP2023-01-31
1,293,246 GBP2022-01-31
1,163,867 GBP2021-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
691,874 GBP2022-02-01 ~ 2023-01-31
287,646 GBP2021-02-01 ~ 2022-01-31
Wages/Salaries
1,239,862 GBP2022-02-01 ~ 2023-01-31
1,285,026 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
129,405 GBP2022-02-01 ~ 2023-01-31
15,341 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,256 GBP2022-02-01 ~ 2023-01-31
54,402 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
1,424,523 GBP2022-02-01 ~ 2023-01-31
1,354,769 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
322022-02-01 ~ 2023-01-31
352021-02-01 ~ 2022-01-31
Director Remuneration
128,333 GBP2022-02-01 ~ 2023-01-31
120,000 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
-43,876 GBP2022-02-01 ~ 2023-01-31
22,063 GBP2021-02-01 ~ 2022-01-31
Audit Fees/Expenses
10,000 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
75,134 GBP2022-02-01 ~ 2023-01-31
52,277 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,050 GBP2023-01-31
51,545 GBP2022-01-31
Furniture and fittings
211,158 GBP2023-01-31
68,651 GBP2022-01-31
Motor vehicles
322,981 GBP2023-01-31
78,864 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
602,189 GBP2023-01-31
199,060 GBP2022-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,402 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Disposals
-19,402 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,800 GBP2023-01-31
22,551 GBP2022-01-31
Furniture and fittings
30,180 GBP2023-01-31
20,562 GBP2022-01-31
Motor vehicles
34,786 GBP2023-01-31
20,091 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,766 GBP2023-01-31
63,204 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,249 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings
9,618 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
14,695 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,562 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Plant and equipment
38,250 GBP2023-01-31
28,994 GBP2022-01-31
Furniture and fittings
180,978 GBP2023-01-31
48,089 GBP2022-01-31
Motor vehicles
288,195 GBP2023-01-31
58,773 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
75,438 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
226,329 GBP2023-01-31
57,649 GBP2022-01-31
Investment Property - Fair Value Model
3,260,000 GBP2023-01-31
2,000,000 GBP2022-01-31
Disposals of Investment Property - Fair Value Model
-195,613 GBP2022-02-01 ~ 2023-01-31
Merchandise
1,168,190 GBP2023-01-31
820,000 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
2,354,788 GBP2023-01-31
1,386,886 GBP2022-01-31
Other Debtors
Current
781,690 GBP2023-01-31
1,009,657 GBP2022-01-31
Prepayments/Accrued Income
Current
176,983 GBP2023-01-31
28,992 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
3,313,461 GBP2023-01-31
2,425,535 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
466,389 GBP2023-01-31
121,667 GBP2022-01-31
Other Remaining Borrowings
Current
101,783 GBP2023-01-31
25,938 GBP2022-01-31
Trade Creditors/Trade Payables
Current
2,067,458 GBP2023-01-31
1,431,753 GBP2022-01-31
Corporation Tax Payable
Current
75,134 GBP2023-01-31
52,277 GBP2022-01-31
Other Taxation & Social Security Payable
Current
60,984 GBP2023-01-31
82,104 GBP2022-01-31
Other Creditors
Current
692,549 GBP2023-01-31
64,868 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
132,448 GBP2023-01-31
49,699 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
2,184,817 GBP2023-01-31
2,000,396 GBP2022-01-31
Other Remaining Borrowings
Non-current
132,794 GBP2023-01-31
28,862 GBP2022-01-31
Other Creditors
Non-current
270,000 GBP2023-01-31
300,000 GBP2022-01-31
Bank Borrowings
Current, Amounts falling due within one year
466,389 GBP2023-01-31
121,667 GBP2022-01-31
Total Borrowings
Current, Amounts falling due within one year
568,172 GBP2023-01-31
147,605 GBP2022-01-31
Bank Borrowings
Non-current, Between one and two years
2,184,817 GBP2023-01-31
2,000,396 GBP2022-01-31
Total Borrowings
Secured
2,651,206 GBP2023-01-31
2,122,063 GBP2022-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
191,765 GBP2023-01-31
158,267 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
792,367 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • CHIGWELL (LONDON) PLC
    Info
    CHIGWELL (LONDON) LIMITED - 2024-07-08
    TANNERS LANE DEVELOPMENTS LTD - 2020-01-28
    Registered number 09812304
    Aaron House ,unit 8 Hainault Business Park, Forest Road,hainault, Ilford, Essex IG6 3JP
    Public Limited Company incorporated on 2015-10-06 (9 years 8 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
    Aaron 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
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -2,526 GBP2024-04-30
    Person with significant control
    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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.