logo
explain how to read the page

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 7
  • 1
    Mrs Rebecca Louise Shaw
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2018-12-01 ~ 2022-09-30
    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
  • 2
    Pearce, Shaun Timothy
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2023-01-20
    OF - Director → CIF 0
  • 3
    Beale, Adrian Ronald
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Chappell, Christopher Ian
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2021-09-03
    OF - Director → CIF 0
  • 5
    Pooley, Timothy Douglas
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Christopher
    Managing Director born in March 1973
    Individual (4 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
    Christopher Shaw
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2017-08-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Nelmes, Ricky Lee
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHAPPELL & DIX (HOLDINGS) LIMITED

Period: 2017-08-23 ~ 2025-08-12
Company number: 10929414
Registered name
CHAPPELL & DIX (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
530,733 GBP2022-06-30
530,733 GBP2020-12-31
Fixed Assets
530,733 GBP2022-06-30
530,733 GBP2020-12-31
Debtors
62,022 GBP2022-06-30
Current Assets
62,022 GBP2022-06-30
Net Current Assets/Liabilities
-376,740 GBP2022-06-30
-334,390 GBP2020-12-31
Total Assets Less Current Liabilities
153,993 GBP2022-06-30
196,343 GBP2020-12-31
Net Assets/Liabilities
30,493 GBP2022-06-30
30,843 GBP2020-12-31
Equity
Called up share capital
30,733 GBP2022-06-30
30,733 GBP2020-12-31
Retained earnings (accumulated losses)
-240 GBP2022-06-30
110 GBP2020-12-31
Average Number of Employees
52021-01-01 ~ 2022-06-30
52020-01-01 ~ 2020-12-31
Other Debtors
Current
62,022 GBP2022-06-30
Other Creditors
Current
56,000 GBP2022-06-30
48,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
285 GBP2022-06-30
565 GBP2020-12-31
Amounts owed to group undertakings
Current
382,477 GBP2022-06-30
285,825 GBP2020-12-31
Other Creditors
Non-current
123,500 GBP2022-06-30
165,500 GBP2020-12-31

Related profiles found in government register
  • CHAPPELL & DIX (HOLDINGS) LIMITED
    Info
    Registered number 10929414
    The Barns Lower Huntingford, Charfield, Wotton Under Edge, Gloucestershire GL12 8EX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-23 and dissolved on 2025-08-12 (7 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-25
    CIF 0
  • CHAPPELL & DIX HOLDINGS LTD
    S
    Registered number 10929414
    The Barns, Huntingford, Wotton-under-edge, England, GL12 8EX
    Private Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHAPPELL & DIX LIMITED
    02508247
    C/o Begbies Traynor 11c, Kingsmead Square, Bath
    Liquidation Corporate (14 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.