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 5
  • 1
    Etherington, Lloyd
    Manager born in July 1992
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ now
    OF - director → CIF 0
  • 2
    Joughin, Peter
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
    Mr Peter Joughin
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2019-11-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Pittendrigh, Daphne
    Director born in March 1988
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
  • 4
    Groenewald, Ruan
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
  • 5
    Fourie, Tamlyn
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Aitken, Jonathan
    Individual (6 offsprings)
    Officer
    2016-11-11 ~ 2025-04-24
    OF - secretary → CIF 0
  • 2
    Peers, Jamie Arthur
    Software Engineer born in July 1981
    Individual
    Officer
    2015-11-09 ~ 2019-09-03
    OF - director → CIF 0
    Mr Jamie Arthur Peers
    Born in July 1981
    Individual
    Person with significant control
    2016-11-08 ~ 2019-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-11-08 ~ 2019-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Kilshaw, John Andrew
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2023-06-22
    OF - director → CIF 0
parent relation
Company in focus

CHASE SOFTWARE SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
872 GBP2023-12-31
1,315 GBP2022-12-31
Fixed Assets
872 GBP2023-12-31
1,315 GBP2022-12-31
Debtors
196,941 GBP2023-12-31
18,827 GBP2022-12-31
Cash at bank and in hand
274,894 GBP2023-12-31
281,925 GBP2022-12-31
Current Assets
471,835 GBP2023-12-31
300,752 GBP2022-12-31
Creditors
Amounts falling due within one year
297,063 GBP2023-12-31
157,794 GBP2022-12-31
Net Current Assets/Liabilities
174,772 GBP2023-12-31
142,958 GBP2022-12-31
Total Assets Less Current Liabilities
175,644 GBP2023-12-31
144,273 GBP2022-12-31
Net Assets/Liabilities
175,644 GBP2023-12-31
144,273 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
175,640 GBP2023-12-31
144,269 GBP2022-12-31
Equity
175,644 GBP2023-12-31
144,273 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,586 GBP2023-12-31
2,853 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,586 GBP2023-12-31
2,853 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,714 GBP2023-12-31
1,538 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,714 GBP2023-12-31
1,538 GBP2022-12-31
Property, Plant & Equipment
Office equipment
872 GBP2023-12-31
1,315 GBP2022-12-31
Trade Debtors/Trade Receivables
195,716 GBP2023-12-31
18,375 GBP2022-12-31
Other Debtors
1,225 GBP2023-12-31
452 GBP2022-12-31
Other Creditors
Amounts falling due within one year
297,063 GBP2023-12-31
157,794 GBP2022-12-31
Dividends Paid on Shares
145,000 GBP2023-01-01 ~ 2023-12-31

  • CHASE SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 09862716
    16 The Mall, Surbiton, Surrey KT6 4EQ
    Private Limited Company incorporated on 2015-11-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.