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, Nathalie Ghislaine
Born in September 1970Individual (12 offsprings)Officer
2022-02-04 ~ nowOF - Director → CIF 0 - 2
Chaplin, David John Harold
Born in October 1963Individual (21 offsprings)Officer 2016-10-14 ~ nowOF - Director → CIF 0 - 3
PENNSEC LIMITED
- nowENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
125, Wood Street, London, EnglandActive Corporate (6 parents, 220 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2016-10-14 ~ nowOF - Secretary → CIF 0 - 4Abington Park Farm, Great Abington, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)17,300,025 GBP2024-12-31Person with significant control 2021-12-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Chaplin, Simon Robert Frank
General Manager born in April 1967Individual (20 offsprings)Officer 2016-10-14 ~ 2022-02-04OF - Director → CIF 0Simon Robert Frank Chaplin
Born in April 1967Individual (20 offsprings)Person with significant control 2016-10-14 ~ 2021-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Russell, Hilary Ann
Born in July 1965Individual (19 offsprings)Officer 2016-10-14 ~ 2022-02-04OF - Director → CIF 0Hilary Ann Russell
Born in July 1965Individual (19 offsprings)Person with significant control 2016-10-14 ~ 2021-12-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr David John Harold Chaplin
Born in October 1963Individual (21 offsprings)Person with significant control 2016-10-14 ~ 2021-12-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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 GBP2024-12-31
14,402,280 GBP2023-12-31
Debtors
5,319 GBP2024-12-31
290 GBP2023-12-31
Cash at bank and in hand
4,146 GBP2024-12-31
11,137 GBP2023-12-31
Current Assets
9,465 GBP2024-12-31
11,427 GBP2023-12-31
Net Current Assets/Liabilities
-541,845 GBP2024-12-31
-541,001 GBP2023-12-31
Total Assets Less Current Liabilities
13,860,435 GBP2024-12-31
13,861,279 GBP2023-12-31
Equity
Called up share capital
8,783,024 GBP2024-12-31
8,783,024 GBP2023-12-31
Capital redemption reserve
500,794 GBP2024-12-31
500,794 GBP2023-12-31
Retained earnings (accumulated losses)
4,576,617 GBP2024-12-31
4,577,461 GBP2023-12-31
Equity
13,860,435 GBP2024-12-31
13,861,279 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
14,402,280 GBP2024-12-31
14,402,280 GBP2023-12-31
Amounts Owed By Related Parties
5,290 GBP2024-12-31
Current
290 GBP2023-12-31
Other Debtors
Amounts falling due within one year
29 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,319 GBP2024-12-31
290 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60 GBP2024-12-31
180 GBP2023-12-31
Amounts owed to group undertakings
Current
550,000 GBP2024-12-31
550,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
23 GBP2023-12-31
Other Creditors
Current
1,250 GBP2024-12-31
2,225 GBP2023-12-31
Creditors
Current
551,310 GBP2024-12-31
552,428 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,630,000 shares2024-12-31
16,630,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,630,000 shares2024-12-31
16,630,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
16,630,000 shares2024-12-31
16,630,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
37,940,242 shares2024-12-31
37,940,242 shares2023-12-31
Equity
Called up share capital
8,783,024 GBP2024-12-31
8,783,024 GBP2023-12-31
Related profiles found in government register
- Registered number 10428718
CHAPLIN GROUP LIMITED
InfoTunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge CB25 9DUPRIVATE LIMITED COMPANY incorporated on 2016-10-14 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2023-10-13CIF 0 CHAPLIN GROUP LIMITED
SRegistered number 10428718Abington Park Farm, Great Abington, Cambridge, England, CB21 6AXLimited Company in Companies House, EnglandCIF 1CHAPLIN GROUP LIMITED
SRegistered number 10428718Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AXLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
1
- Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)17,364,170 GBP2024-12-31Person with significant control 2016-11-11 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
Ceased
7
- 1Abington Park Farm, Great Abington, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)6,916,510 GBP2024-12-31Person with significant control 2016-12-18 ~ 2016-12-18CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 2Abington Park Farm, Great Abington, Cambridgeshire, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)18,787,754 GBP2024-12-31Person with significant control 2016-11-30 ~ 2022-02-04CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3VPD (ALPHA BUSINESS PARK) LIMITED - 2013-10-02Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, EnglandActive Corporate (3 parents)Equity (Company account)2,537,255 GBP2024-12-31Person with significant control 2021-12-31 ~ 2022-02-04CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Argents Chartered Accountants, 15 Palace Street, Norwich, Norfolk, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)21,137,128 GBP2024-12-31Person with significant control 2016-11-28 ~ 2022-02-04CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Abington Park Farm, Great Abington, Cambridgeshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)44,905,210 GBP2024-12-31Person with significant control 2016-11-11 ~ 2022-02-04CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6
THE KEXBY ESTATE LIMITED
- nowHENGRAVE PARK SHOOT LIMITED - 2007-05-30THE KEXBY ESTATE LIMITED - 2015-10-14THE CAMBRIDGE QUARTER LIMITED - 2011-01-28THE BROAD HOUSE HOTEL LIMITED - 2011-03-30WOLLASTON ESTATE LTD - 2015-10-20Abington Park Farm, Great Abington, Cambridge, CambridgeshireActive Corporate (3 parents)Equity (Company account)6,034,940 GBP2024-12-31Person with significant control 2016-12-18 ~ 2016-12-18CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 7Maids Head Hotel, Tombland, Norwich, Norolk, EnglandActive Corporate (3 parents)Equity (Company account)-1,525,799 GBP2024-12-31Person with significant control 2021-12-31 ~ 2022-02-04CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.