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 5
  • 1
    Chaplin, Simon Robert Frank
    General Manager born in April 1967
    Individual (21 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
    Chaplin, Simon Robert Frank
    Individual (21 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Chaplin, Sarah Louise
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Chaplin, Emma Elizabeth
    Director born in August 2000
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Chaplin, Lara Annabel
    Director born in May 2006
    Individual (1 offspring)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,393,092 GBP2023-12-31
    Person with significant control
    2022-02-07 ~ 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
Ceased 3
  • 1
    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
    2022-02-04 ~ 2022-02-07
    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
  • 2
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,861,279 GBP2023-12-31
    Person with significant control
    2016-11-28 ~ 2022-02-04
    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
  • 3
    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
    2016-11-28 ~ 2025-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

S CHAPLIN HOLDINGS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
8,141,346 GBP2023-12-31
8,222,230 GBP2022-12-31
Investment Property
1,930,000 GBP2023-12-31
1,930,000 GBP2022-12-31
Fixed Assets - Investments
7,226,050 GBP2023-12-31
7,226,050 GBP2022-12-31
Fixed Assets
17,297,396 GBP2023-12-31
17,378,280 GBP2022-12-31
Debtors
887,135 GBP2023-12-31
578,014 GBP2022-12-31
Cash at bank and in hand
54,908 GBP2023-12-31
484,218 GBP2022-12-31
Current Assets
1,506,044 GBP2023-12-31
1,630,465 GBP2022-12-31
Total Borrowings
Current
592 GBP2023-12-31
13 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
45,999 GBP2023-12-31
50,158 GBP2022-12-31
Other Creditors
204,205 GBP2023-12-31
327,034 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
273,908 GBP2023-12-31
395,223 GBP2022-12-31
Net Current Assets/Liabilities
1,232,136 GBP2023-12-31
1,235,242 GBP2022-12-31
Total Assets Less Current Liabilities
18,529,532 GBP2023-12-31
18,613,522 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-36,888 GBP2023-12-31
-82,888 GBP2022-12-31
Net Assets/Liabilities
18,265,731 GBP2023-12-31
18,290,014 GBP2022-12-31
Equity
Called up share capital
16,713,576 GBP2023-12-31
16,713,576 GBP2022-12-31
Revaluation reserve
622,500 GBP2023-12-31
622,500 GBP2022-12-31
Retained earnings (accumulated losses)
929,655 GBP2023-12-31
953,938 GBP2022-12-31
Equity
18,265,731 GBP2023-12-31
18,290,014 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,845,000 GBP2023-12-31
7,845,000 GBP2022-12-31
Plant and equipment
188,873 GBP2023-12-31
186,766 GBP2022-12-31
Motor vehicles
25,462 GBP2023-12-31
25,462 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,599,348 GBP2023-12-31
8,597,241 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
163,703 GBP2023-12-31
85,963 GBP2022-12-31
Motor vehicles
25,462 GBP2023-12-31
20,211 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
458,002 GBP2023-12-31
375,011 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
77,740 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,845,000 GBP2023-12-31
7,845,000 GBP2022-12-31
Plant and equipment
25,170 GBP2023-12-31
100,803 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
5,251 GBP2022-12-31
Investment Property - Fair Value Model
1,930,000 GBP2022-12-31
Investments in group undertakings and participating interests
7,226,000 GBP2023-12-31
7,226,000 GBP2022-12-31
Other Investments Other Than Loans
50 GBP2023-12-31
50 GBP2022-12-31
Amounts invested in assets
Non-current
7,226,050 GBP2023-12-31
7,226,050 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,208 GBP2023-12-31
10,204 GBP2022-12-31
Amounts Owed By Related Parties
133,354 GBP2023-12-31
Current
137,566 GBP2022-12-31
Other Debtors
Amounts falling due within one year
740,573 GBP2023-12-31
430,244 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
887,135 GBP2023-12-31
578,014 GBP2022-12-31
Other Creditors
Non-current
36,888 GBP2023-12-31
82,888 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
592 GBP2023-12-31
13 GBP2022-12-31
Trade Creditors/Trade Payables
Current
199,772 GBP2023-12-31
84,649 GBP2022-12-31
Corporation Tax Payable
Current
23,112 GBP2023-12-31
18,018 GBP2022-12-31
Other Creditors
Current
50,432 GBP2023-12-31
292,543 GBP2022-12-31
Creditors
Current
273,908 GBP2023-12-31
395,223 GBP2022-12-31
Related profiles found in government register
  • S CHAPLIN HOLDINGS LIMITED
    Info
    Registered number 10499509
    Argents Chartered Accountants, 15 Palace Street, Norwich, Norfolk NR3 1RT
    Private Limited Company incorporated on 2016-11-28 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • S CHAPLIN HOLDINGS LIMITED
    S
    Registered number 10499509
    Argents Chartered Accountants, 15 Palace Street, Norwich, Norfolk, United Kingdom, NR3 1RT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.