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
    Chaplin, David John Harold
    General Manager born in October 1963
    Individual (21 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Chaplin, Nathalie Ghislaine
    Project Manager born in September 1970
    Individual (12 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,317,642 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ now
    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
  • 4
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr David John Harold Chaplin
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    2016-10-14 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chaplin, Simon Robert Frank
    General Manager born in April 1967
    Individual (21 offsprings)
    Officer
    2016-10-14 ~ 2022-02-04
    OF - Director → CIF 0
    Simon Robert Frank Chaplin
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2016-10-14 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Russell, Hilary Ann
    Born in July 1965
    Individual (19 offsprings)
    Officer
    2016-10-14 ~ 2022-02-04
    OF - Director → CIF 0
    Hilary Ann Russell
    Born in July 1965
    Individual (19 offsprings)
    Person with significant control
    2016-10-14 ~ 2021-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHAPLIN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,402,280 GBP2023-12-31
14,402,280 GBP2022-12-31
Debtors
290 GBP2023-12-31
1,009 GBP2022-12-31
Cash at bank and in hand
11,137 GBP2023-12-31
79,147 GBP2022-12-31
Current Assets
11,427 GBP2023-12-31
80,156 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-552,428 GBP2023-12-31
-319,980 GBP2022-12-31
Net Current Assets/Liabilities
-541,001 GBP2023-12-31
-239,824 GBP2022-12-31
Total Assets Less Current Liabilities
13,861,279 GBP2023-12-31
14,162,456 GBP2022-12-31
Equity
Called up share capital
8,783,024 GBP2023-12-31
8,783,024 GBP2022-12-31
Capital redemption reserve
500,794 GBP2023-12-31
500,794 GBP2022-12-31
Retained earnings (accumulated losses)
4,577,461 GBP2023-12-31
4,878,638 GBP2022-12-31
Equity
13,861,279 GBP2023-12-31
14,162,456 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
14,402,280 GBP2023-12-31
14,402,280 GBP2022-12-31
Amounts Owed By Related Parties
290 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
1,009 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
290 GBP2023-12-31
1,009 GBP2022-12-31
Trade Creditors/Trade Payables
Current
180 GBP2023-12-31
5,670 GBP2022-12-31
Amounts owed to group undertakings
Current
550,000 GBP2023-12-31
309,610 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,225 GBP2023-12-31
4,700 GBP2022-12-31
Creditors
Current
552,428 GBP2023-12-31
319,980 GBP2022-12-31
Equity
Called up share capital
8,783,024 GBP2023-12-31
8,783,024 GBP2022-12-31
Related profiles found in government register
  • CHAPLIN GROUP LIMITED
    Info
    Registered number 10428718
    Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge CB25 9DU
    Private Limited Company incorporated on 2016-10-14 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-13
    CIF 0
  • CHAPLIN GROUP LIMITED
    S
    Registered number 10428718
    Abington Park Farm, Great Abington, Cambridge, England, CB21 6AX
    Limited Company in Companies House, England
    CIF 1
  • CHAPLIN GROUP LIMITED
    S
    Registered number 10428718
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    17,368,680 GBP2023-12-31
    Person with significant control
    2016-11-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,358,947 GBP2023-12-31
    Person with significant control
    2016-12-18 ~ 2016-12-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,558,911 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ 2022-02-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    VPD (ALPHA BUSINESS PARK) LIMITED - 2013-10-02
    Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,296,905 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ 2022-02-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Argents Chartered Accountants, 15 Palace Street, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,265,731 GBP2023-12-31
    Person with significant control
    2016-11-28 ~ 2022-02-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,690,975 GBP2023-12-31
    Person with significant control
    2016-11-11 ~ 2022-02-04
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    WOLLASTON ESTATE LTD - 2015-10-20
    THE KEXBY ESTATE LIMITED - 2015-10-14
    THE BROAD HOUSE HOTEL LIMITED - 2011-03-30
    THE CAMBRIDGE QUARTER LIMITED - 2011-01-28
    HENGRAVE PARK SHOOT LIMITED - 2007-05-30
    Abington Park Farm, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,301,648 GBP2023-12-31
    Person with significant control
    2016-12-18 ~ 2016-12-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    Maids Head Hotel, Tombland, Norwich, Norolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,223,227 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ 2022-02-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.