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
    Matthews, Alan Roy
    Chief Financial Officer born in August 1961
    Individual (11 offsprings)
    Officer
    2021-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Minkley, Rowan
    Ceo born in March 1995
    Individual (1 offspring)
    Officer
    2017-08-18 ~ dissolved
    OF - Director → CIF 0
    Mr Rowan Minkley
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2017-08-18 ~ dissolved
    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
  • 3
    Nicoll, Robert
    Cpo born in July 1994
    Individual (1 offspring)
    Officer
    2017-08-18 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Nicoll
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2017-08-18 ~ dissolved
    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
  • 4
    Vermont, Nicholas Ian
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Paul, Malcolm Stephen
    Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 2
    Cooper, Greg
    Chief Technology Officer born in January 1995
    Individual
    Officer
    2018-08-18 ~ 2019-05-05
    OF - Director → CIF 0
parent relation
Company in focus

CHIP[S] BOARD LTD

Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
72110 - Research And Experimental Development On Biotechnology
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
242,226 GBP2022-12-31
336,583 GBP2022-06-30
Debtors
91,623 GBP2022-12-31
200,353 GBP2022-06-30
Cash at bank and in hand
156,782 GBP2022-12-31
100,761 GBP2022-06-30
Current Assets
248,405 GBP2022-12-31
301,114 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-20,045 GBP2022-12-31
-48,647 GBP2022-06-30
Net Current Assets/Liabilities
228,360 GBP2022-12-31
252,467 GBP2022-06-30
Total Assets Less Current Liabilities
470,586 GBP2022-12-31
589,050 GBP2022-06-30
Net Assets/Liabilities
409,986 GBP2022-12-31
589,050 GBP2022-06-30
Equity
Called up share capital
273 GBP2022-12-31
240 GBP2022-06-30
Share premium
1,830,352 GBP2022-12-31
1,630,190 GBP2022-06-30
Other miscellaneous reserve
2,322 GBP2022-12-31
0 GBP2022-06-30
Retained earnings (accumulated losses)
-1,422,961 GBP2022-12-31
-1,041,380 GBP2022-06-30
Equity
409,986 GBP2022-12-31
589,050 GBP2022-06-30
Average Number of Employees
92022-07-01 ~ 2022-12-31
102021-09-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
2,500 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,500 GBP2022-06-30
Intangible Assets
Other than goodwill
0 GBP2022-12-31
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
355,917 GBP2022-12-31
440,371 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Other
-90,894 GBP2022-07-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
113,691 GBP2022-12-31
103,788 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41,531 GBP2022-07-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-31,628 GBP2022-07-01 ~ 2022-12-31
Property, Plant & Equipment
Other
242,226 GBP2022-12-31
336,583 GBP2022-06-30
Other Debtors
Amounts falling due within one year
91,623 GBP2022-12-31
200,353 GBP2022-06-30
Trade Creditors/Trade Payables
Current
12,385 GBP2022-12-31
41,561 GBP2022-06-30
Other Taxation & Social Security Payable
Current
-36 GBP2022-12-31
0 GBP2022-06-30
Other Creditors
Current
7,696 GBP2022-12-31
7,086 GBP2022-06-30
Creditors
Current
20,045 GBP2022-12-31
48,647 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,000 GBP2022-12-31
69,000 GBP2022-06-30
  • CHIP[S] BOARD LTD
    Info
    Registered number 10922306
    5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2017-08-18 and dissolved on 2025-01-24 (7 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-17
    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.