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 8
  • 1
    Neligan, Michael Dermot
    Director born in May 1990
    Individual (3 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Stephen Barrie
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Anthony David
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Kay, Andrew Martin
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Kay
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2023-09-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Biscoe, Ross
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Kay, Sally Ann
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 7
    Kay, Emma
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 8
    MITIE SECURITY 2006 LIMITED - 2006-07-25
    INITIAL SECURITY LIMITED - 2006-03-08
    RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30
    RENTOKIL SECURITY SERVICES LIMITED - 1997-09-01
    SECURIGUARD SERVICES LIMITED - 1995-01-31
    CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10
    SEBOW LIMITED - 1982-01-01
    Level 12 The Shard, 32 London Bridge Street, London, Greater London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Murphy, Sarah Jayne
    Director born in April 1990
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ 2019-12-20
    OF - Director → CIF 0
    Ms Sarah Jayne Murphy
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    2017-02-27 ~ 2019-12-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kay, Richard
    Ceo born in May 1988
    Individual (7 offsprings)
    Officer
    2017-02-27 ~ 2021-02-18
    OF - Director → CIF 0
    Mr Richard Kay
    Born in May 1988
    Individual (7 offsprings)
    Person with significant control
    2017-02-27 ~ 2023-09-23
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHAPERHOME LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,722 GBP2024-02-29
5,338 GBP2023-02-28
Debtors
53,795 GBP2024-02-29
37,455 GBP2023-02-28
Cash at bank and in hand
31,084 GBP2024-02-29
84,917 GBP2023-02-28
Current Assets
84,879 GBP2024-02-29
122,372 GBP2023-02-28
Net Current Assets/Liabilities
40,107 GBP2024-02-29
-75,619 GBP2023-02-28
Total Assets Less Current Liabilities
44,829 GBP2024-02-29
-70,281 GBP2023-02-28
Equity
Called up share capital
11,745 GBP2024-02-29
10,649 GBP2023-02-28
Share premium
868,547 GBP2024-02-29
525,182 GBP2023-02-28
Retained earnings (accumulated losses)
-835,463 GBP2024-02-29
-606,112 GBP2023-02-28
Equity
44,829 GBP2024-02-29
-70,281 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,854 GBP2024-02-29
10,896 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,132 GBP2024-02-29
5,558 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,574 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
4,722 GBP2024-02-29
5,338 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,700 GBP2024-02-29
588 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
42,095 GBP2024-02-29
36,867 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
53,795 GBP2024-02-29
37,455 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
4 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,415 GBP2024-02-29
9,805 GBP2023-02-28
Other Taxation & Social Security Payable
Current
14,582 GBP2024-02-29
2,496 GBP2023-02-28
Other Creditors
Current
28,771 GBP2024-02-29
185,690 GBP2023-02-28
  • CHAPERHOME LTD
    Info
    Registered number 10641845
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester CH1 2EY
    Private Limited Company incorporated on 2017-02-27 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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