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
    Johnson, Anthony
    Cfo born in July 1967
    Individual (42 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 2
    Duff, Craig Robert
    Director born in January 1984
    Individual (23 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    Smith, Timothy Owen
    Company Director born in December 1974
    Individual (26 offsprings)
    Officer
    2022-04-27 ~ now
    OF - director → CIF 0
  • 4
    The Rectory, Stoneham Place, Stoneham Lane, Eastleigh, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Shred, Lawrence Douglas
    Executive Vice President, Operations born in May 1957
    Individual
    Officer
    2017-02-01 ~ 2021-02-04
    OF - director → CIF 0
  • 2
    Robins, Kevin Andrew
    Chief Delivery Officer born in February 1977
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ 2024-05-01
    OF - director → CIF 0
  • 3
    Erlandson, Christian Carroll
    Director born in June 1968
    Individual
    Officer
    2021-02-04 ~ 2022-02-23
    OF - director → CIF 0
  • 4
    Richards, Steven Mark
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2015-11-30 ~ 2021-02-04
    OF - director → CIF 0
  • 5
    Barker, Jolyon Nicholas
    Director born in November 1969
    Individual (13 offsprings)
    Officer
    2015-11-30 ~ 2021-02-04
    OF - director → CIF 0
    Mr Jolyon Nicholas Barker
    Born in November 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Titley, Mitchell
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    2021-02-04 ~ 2024-05-01
    OF - director → CIF 0
  • 7
    Riemenschneider, David Lyal
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ 2024-05-01
    OF - director → CIF 0
  • 8
    Macdonald, Ian Anthony
    Director born in December 1955
    Individual
    Officer
    2017-01-01 ~ 2021-02-04
    OF - director → CIF 0
  • 9
    Collins, Philip Joseph
    Senior Pastor born in October 1965
    Individual
    Officer
    2017-02-01 ~ 2021-02-04
    OF - director → CIF 0
parent relation
Company in focus

CHRYSALIS RETAIL SCIENCE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
Intangible Assets
70,000 GBP2020-12-31
70,000 GBP2019-12-31
Fixed Assets - Investments
858,519 GBP2020-12-31
858,519 GBP2019-12-31
Fixed Assets
928,519 GBP2020-12-31
928,519 GBP2019-12-31
Debtors
730,000 GBP2020-12-31
730,000 GBP2019-12-31
Creditors
Amounts falling due within one year
257,519 GBP2020-12-31
257,519 GBP2019-12-31
Net Current Assets/Liabilities
472,481 GBP2020-12-31
472,481 GBP2019-12-31
Total Assets Less Current Liabilities
1,401,000 GBP2020-12-31
1,401,000 GBP2019-12-31
Equity
Called up share capital
93,000 GBP2020-12-31
93,000 GBP2019-12-31
Share premium
1,272,000 GBP2020-12-31
1,272,000 GBP2019-12-31
Capital redemption reserve
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
35,000 GBP2020-12-31
35,000 GBP2019-12-31
Equity
1,401,000 GBP2020-12-31
1,401,000 GBP2019-12-31
Intangible Assets - Gross Cost
70,000 GBP2020-12-31
Amounts invested in assets
Cost valuation, Non-current
858,519 GBP2020-12-31
Non-current
858,519 GBP2020-12-31
858,519 GBP2019-12-31
Amounts owed by group undertakings and participating interests
630,000 GBP2020-12-31
630,000 GBP2019-12-31
Other Debtors
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
257,519 GBP2020-12-31
257,519 GBP2019-12-31
Related profiles found in government register
  • CHRYSALIS RETAIL SCIENCE LIMITED
    Info
    Registered number 09893463
    Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent ME14 5NZ
    Private Limited Company incorporated on 2015-11-30 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • CHRYSALIS RETAIL SCIENCE LIMITED
    S
    Registered number 9893463
    Vinters Business Park, Maidstone Studios, New Cut Road, Maidstone, Kent, England, ME14 5NZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vinters Business Park Maidstone Studios, New Cut Road, Maidstone, Kent, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    270,001 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.