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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 3
  • 1
    Hudson, Nigel
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, John Edward Morton
    Born in July 1950
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address38, Bury Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -364,951 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • John Edward Morton Morris
    Born in July 1950
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-08-19 ~ 2016-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHEPSTOW PLACE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
5,095,409 GBP2024-08-31
5,095,409 GBP2023-08-31
Debtors
1,445,280 GBP2024-08-31
1,279,481 GBP2023-08-31
Cash at bank and in hand
2,029 GBP2024-08-31
15,685 GBP2023-08-31
Current Assets
1,447,309 GBP2024-08-31
1,295,166 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,287,195 GBP2024-08-31
-3,135,533 GBP2023-08-31
Net Current Assets/Liabilities
-1,839,886 GBP2024-08-31
-1,840,367 GBP2023-08-31
Total Assets Less Current Liabilities
3,255,523 GBP2024-08-31
3,255,042 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-3,250,000 GBP2024-08-31
-3,250,000 GBP2023-08-31
Net Assets/Liabilities
5,523 GBP2024-08-31
5,042 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
5,423 GBP2024-08-31
4,942 GBP2023-08-31
Equity
5,523 GBP2024-08-31
5,042 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
5,095,409 GBP2024-08-31
5,095,409 GBP2023-08-31
Amounts Owed By Related Parties
1,443,957 GBP2024-08-31
Current
1,278,158 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,323 GBP2024-08-31
1,323 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,445,280 GBP2024-08-31
1,279,481 GBP2023-08-31
Amounts owed to group undertakings
Current
505,661 GBP2024-08-31
492,499 GBP2023-08-31
Other Creditors
Current
2,781,534 GBP2024-08-31
2,643,034 GBP2023-08-31
Creditors
Current
3,287,195 GBP2024-08-31
3,135,533 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
3,250,000 GBP2024-08-31
3,250,000 GBP2023-08-31
Bank Borrowings
3,250,000 GBP2024-08-31
3,250,000 GBP2023-08-31
Total Borrowings
Non-current
3,250,000 GBP2024-08-31
3,250,000 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

Related profiles found in government register
  • CHEPSTOW PLACE PROPERTIES LIMITED
    Info
    Registered number 10337641
    icon of address38 Bury Street St James's, London SW1Y 6BB
    PRIVATE LIMITED COMPANY incorporated on 2016-08-19 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • CHEPSTOW PLACE PROPERTIES LIMITED
    S
    Registered number 10337641
    icon of address38, Bury Street, London, England, SW1Y 6BB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address38 Bury Street, St James's, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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