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
    Morris, John Edward Morton
    Director born in July 1950
    Individual (37 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Nigel
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    38, Bury Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -618,553 GBP2023-08-31
    Person with significant control
    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
    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 GBP2023-08-31
5,095,409 GBP2022-08-31
Debtors
1,279,481 GBP2023-08-31
655,832 GBP2022-08-31
Cash at bank and in hand
15,685 GBP2023-08-31
1,183 GBP2022-08-31
Current Assets
1,295,166 GBP2023-08-31
657,015 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,135,533 GBP2023-08-31
-2,498,034 GBP2022-08-31
Net Current Assets/Liabilities
-1,840,367 GBP2023-08-31
-1,841,019 GBP2022-08-31
Total Assets Less Current Liabilities
3,255,042 GBP2023-08-31
3,254,390 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-3,250,000 GBP2023-08-31
-3,250,000 GBP2022-08-31
Net Assets/Liabilities
5,042 GBP2023-08-31
4,390 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
4,942 GBP2023-08-31
4,290 GBP2022-08-31
Equity
5,042 GBP2023-08-31
4,390 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
5,095,409 GBP2023-08-31
5,095,409 GBP2022-08-31
Amounts Owed By Related Parties
1,278,158 GBP2023-08-31
Current
654,509 GBP2022-08-31
Other Debtors
Amounts falling due within one year
1,323 GBP2023-08-31
1,323 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
1,279,481 GBP2023-08-31
655,832 GBP2022-08-31
Amounts owed to group undertakings
Current
3,131,783 GBP2023-08-31
2,494,284 GBP2022-08-31
Other Creditors
Current
3,750 GBP2023-08-31
3,750 GBP2022-08-31
Creditors
Current
3,135,533 GBP2023-08-31
2,498,034 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
3,250,000 GBP2023-08-31
3,250,000 GBP2022-08-31
Bank Borrowings
3,250,000 GBP2023-08-31
3,250,000 GBP2022-08-31
Total Borrowings
Non-current
3,250,000 GBP2023-08-31
3,250,000 GBP2022-08-31

Related profiles found in government register
  • CHEPSTOW PLACE PROPERTIES LIMITED
    Info
    Registered number 10337641
    38 Bury Street St James's, London SW1Y 6BB
    Private Limited Company incorporated on 2016-08-19 (8 years 10 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
    38, Bury Street, London, England, SW1Y 6BB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 38 Bury Street, St James's, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-08-31
    Person with significant control
    2016-11-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.