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
Wilson, Paul John
Director born in November 1959Individual (86 offsprings)Officer
2018-02-22 ~ nowOF - Director → CIF 0 - 2
Barton, Gary James
Director born in September 1975Individual (51 offsprings)Officer 2018-02-22 ~ nowOF - Director → CIF 0 - 3
Wilson, Charlie Jack
Director born in July 1990Individual (59 offsprings)Officer 2017-03-09 ~ nowOF - Director → CIF 0 - 4WILSON GROUP (LONDON) LIMITED - 2017-02-25
8, Parkway, Welwyn Garden City, EnglandActive Corporate (4 parents, 14 offsprings)Equity (Company account)57,897 GBP2023-12-31Person with significant control 2017-03-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Warren, Nicolas Sean
Director born in November 1961Individual (24 offsprings)Officer 2018-06-11 ~ 2023-12-20OF - Director → CIF 0 - 2
Carey, Anthony John
Director born in March 1972Individual (30 offsprings)Officer 2018-06-11 ~ 2023-10-18OF - Director → CIF 0
Company in focus
CHASE (CUFFLEY) LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-06-01 ~ 2020-12-31
Fixed Assets - Investments
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Fixed Assets
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Total Inventories
6,577,212 GBP2021-12-31
7,431,860 GBP2020-12-31
Debtors
Current
853,431 GBP2021-12-31
622,664 GBP2020-12-31
Cash at bank and in hand
7,595 GBP2021-12-31
31,395 GBP2020-12-31
Current Assets
7,438,238 GBP2021-12-31
8,085,919 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-6,377,414 GBP2021-12-31
-512,481 GBP2020-12-31
Net Current Assets/Liabilities
1,060,824 GBP2021-12-31
7,573,438 GBP2020-12-31
Total Assets Less Current Liabilities
1,063,824 GBP2021-12-31
7,576,438 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-784,800 GBP2021-12-31
-8,313,391 GBP2020-12-31
Net Assets/Liabilities
279,024 GBP2021-12-31
-736,953 GBP2020-12-31
Equity
Called up share capital
10,100 GBP2021-12-31
10,100 GBP2020-12-31
10,100 GBP2020-06-01
Revaluation reserve
2,186,710 GBP2021-12-31
2,958,490 GBP2020-12-31
2,958,490 GBP2020-06-01
Retained earnings (accumulated losses)
-1,917,786 GBP2021-12-31
-3,705,543 GBP2020-12-31
-3,496,247 GBP2020-06-01
Equity
279,024 GBP2021-12-31
-736,953 GBP2020-12-31
-527,657 GBP2020-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,015,977 GBP2021-01-01 ~ 2021-12-31
-209,296 GBP2020-06-01 ~ 2020-12-31
Profit/Loss
1,015,977 GBP2021-01-01 ~ 2021-12-31
-209,296 GBP2020-06-01 ~ 2020-12-31
Value of work in progress
6,577,212 GBP2021-12-31
7,431,860 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
782,664 GBP2021-12-31
609,564 GBP2020-12-31
Other Debtors
Current
49,691 GBP2021-12-31
13,100 GBP2020-12-31
Prepayments/Accrued Income
Current
21,076 GBP2021-12-31
Cash and Cash Equivalents
7,595 GBP2021-12-31
31,395 GBP2020-12-31
Other Remaining Borrowings
Current
5,030,195 GBP2021-12-31
Trade Creditors/Trade Payables
Current
24,545 GBP2021-12-31
Corporation Tax Payable
Current
32,653 GBP2021-12-31
Other Creditors
Current
616,382 GBP2021-12-31
402,304 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
673,639 GBP2021-12-31
110,177 GBP2020-12-31
Creditors
Current
6,377,414 GBP2021-12-31
512,481 GBP2020-12-31
Other Remaining Borrowings
Non-current
784,800 GBP2021-12-31
8,313,391 GBP2020-12-31
Creditors
Non-current
784,800 GBP2021-12-31
8,313,391 GBP2020-12-31
Total Borrowings
5,814,995 GBP2021-12-31
8,313,391 GBP2020-12-31
Related profiles found in government register
- Registered number 10661356
CHASE (CUFFLEY) LIMITED
Info8 Parkway, Welwyn Garden City AL8 6HGPrivate Limited Company incorporated on 2017-03-09 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-08CIF 0 CHASE (CUFFLEY) LIMITED
SRegistered number 106613568 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HGPrivate Limited Company in United KingdomCIF 1CHASE (CUFFLEY) LIMITED
SRegistered number 106613568, Parkway, Welwyn Garden City, Hertfordshire, England, AL8 6HGPrivate Limited Company in Register Of Companies For England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)-522 GBP2021-12-31Person with significant control 2018-06-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2147a High Street, Waltham Cross, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1,942 GBP2023-12-31Person with significant control 2020-08-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.