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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 5
  • 1
    Chaplin, Lara Annabel
    Born in May 2006
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Chaplin, Simon Robert Frank
    Born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Director → CIF 0
    Chaplin, Simon Robert Frank
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Chaplin, Sarah Louise
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Chaplin, Emma Elizabeth
    Born in August 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    17,393,152 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,860,435 GBP2024-12-31
    Person with significant control
    2016-11-28 ~ 2022-02-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of address125, Wood Street, London, England
    Active Corporate (6 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-11-28 ~ 2025-01-14
    PE - Secretary → CIF 0
  • 3
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,300,025 GBP2024-12-31
    Person with significant control
    2022-02-04 ~ 2022-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

S CHAPLIN HOLDINGS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
3,807,374 GBP2024-12-31
8,141,346 GBP2023-12-31
Investment Property
1,633,914 GBP2024-12-31
1,930,000 GBP2023-12-31
Fixed Assets - Investments
7,226,050 GBP2024-12-31
7,226,050 GBP2023-12-31
Fixed Assets
12,667,338 GBP2024-12-31
17,297,396 GBP2023-12-31
Debtors
5,331,135 GBP2024-12-31
887,135 GBP2023-12-31
Cash at bank and in hand
3,471,487 GBP2024-12-31
54,908 GBP2023-12-31
Current Assets
8,928,540 GBP2024-12-31
1,506,044 GBP2023-12-31
Total Borrowings
Current
1,276 GBP2024-12-31
592 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
47,470 GBP2024-12-31
45,999 GBP2023-12-31
Other Creditors
99,331 GBP2024-12-31
204,205 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
267,226 GBP2024-12-31
Net Current Assets/Liabilities
8,661,314 GBP2024-12-31
1,232,136 GBP2023-12-31
Total Assets Less Current Liabilities
21,328,652 GBP2024-12-31
18,529,532 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,007 GBP2024-12-31
Net Assets/Liabilities
21,137,128 GBP2024-12-31
18,265,731 GBP2023-12-31
Equity
Called up share capital
16,713,576 GBP2024-12-31
16,713,576 GBP2023-12-31
Revaluation reserve
322,500 GBP2024-12-31
622,500 GBP2023-12-31
Retained earnings (accumulated losses)
4,101,052 GBP2024-12-31
929,655 GBP2023-12-31
Equity
21,137,128 GBP2024-12-31
18,265,731 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,340,321 GBP2024-12-31
7,845,000 GBP2023-12-31
Plant and equipment
193,373 GBP2024-12-31
188,873 GBP2023-12-31
Motor vehicles
243,576 GBP2024-12-31
25,462 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,317,283 GBP2024-12-31
8,599,348 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,510,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
120,642 GBP2024-12-31
103,145 GBP2023-12-31
Motor vehicles
48,822 GBP2024-12-31
25,462 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,909 GBP2024-12-31
458,002 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,497 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
23,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,340,321 GBP2024-12-31
Plant and equipment
72,731 GBP2024-12-31
85,728 GBP2023-12-31
Motor vehicles
194,754 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
7,845,000 GBP2023-12-31
Investment Property - Fair Value Model
1,633,914 GBP2024-12-31
1,930,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,050,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
7,226,000 GBP2024-12-31
7,226,000 GBP2023-12-31
Other Investments Other Than Loans
50 GBP2024-12-31
50 GBP2023-12-31
Amounts invested in assets
Non-current
7,226,050 GBP2024-12-31
7,226,050 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
68,252 GBP2024-12-31
13,208 GBP2023-12-31
Amounts Owed By Related Parties
3,911,545 GBP2024-12-31
Current
133,354 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,351,338 GBP2024-12-31
740,573 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,331,135 GBP2024-12-31
Amounts falling due within one year, Current
887,135 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,276 GBP2024-12-31
592 GBP2023-12-31
Trade Creditors/Trade Payables
Current
95,581 GBP2024-12-31
199,772 GBP2023-12-31
Corporation Tax Payable
Current
119,149 GBP2024-12-31
23,112 GBP2023-12-31
Other Creditors
Current
51,220 GBP2024-12-31
50,432 GBP2023-12-31
Creditors
Current
267,226 GBP2024-12-31
273,908 GBP2023-12-31
Other Creditors
Non-current
28,007 GBP2024-12-31
36,888 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,713,576 shares2024-12-31
16,713,576 shares2023-12-31
Related profiles found in government register
  • S CHAPLIN HOLDINGS LIMITED
    Info
    Registered number 10499509
    icon of addressArgents Chartered Accountants, 15 Palace Street, Norwich, Norfolk NR3 1RT
    PRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 1 month). 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
    icon of addressArgents 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
  • HENGRAVE PARK SHOOT LIMITED - 2007-05-30
    THE KEXBY ESTATE LIMITED - 2015-10-14
    THE CAMBRIDGE QUARTER LIMITED - 2011-01-28
    THE BROAD HOUSE HOTEL LIMITED - 2011-03-30
    WOLLASTON ESTATE LTD - 2015-10-20
    icon of addressAbington Park Farm, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,034,940 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.