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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 3
  • 1
    Jack Fleming
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Murdoch, Simon Thomas
    Investor born in June 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Nicholas Allen Kofi
    Chief Executive Officer born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Peter Winston Patrick Godfrey
    Born in August 1948
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ 2022-08-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fleming, Jack
    Entrepreneur born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-15 ~ 2024-06-17
    OF - Director → CIF 0
  • 3
    Hay, Nick
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2022-08-11 ~ 2023-05-25
    OF - Director → CIF 0
parent relation
Company in focus

CHILLCHAIN LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
15,592 GBP2023-03-31
14,291 GBP2022-03-31
Debtors
Current
416,375 GBP2023-03-31
459,709 GBP2022-03-31
Cash at bank and in hand
51,281 GBP2023-03-31
7,345 GBP2022-03-31
Current Assets
467,656 GBP2023-03-31
467,054 GBP2022-03-31
Net Current Assets/Liabilities
-1,192,478 GBP2023-03-31
-972,974 GBP2022-03-31
Total Assets Less Current Liabilities
-1,176,886 GBP2023-03-31
-958,683 GBP2022-03-31
Net Assets/Liabilities
-1,573,352 GBP2023-03-31
-1,550,064 GBP2022-03-31
Average Number of Employees
222022-04-01 ~ 2023-03-31
182021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
27,486 GBP2023-03-31
21,777 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
27,486 GBP2023-03-31
21,777 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,894 GBP2023-03-31
7,486 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,894 GBP2023-03-31
7,486 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,408 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,408 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15,592 GBP2023-03-31
14,291 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
325,693 GBP2023-03-31
Amounts falling due within one year, Current
354,269 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
77,308 GBP2023-03-31
Amounts falling due within one year, Current
89,391 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
416,375 GBP2023-03-31
Amounts falling due within one year, Current
459,709 GBP2022-03-31
Bank Borrowings
Non-current
49,786 GBP2023-03-31
49,786 GBP2022-03-31
Director Remuneration
28,023 GBP2022-04-01 ~ 2023-03-31
68,077 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
21,282,007 shares2023-03-31
15,900,000 shares2022-03-31
Nominal value of allotted share capital
212.82 GBP2022-04-01 ~ 2023-03-31
159 GBP2021-04-01 ~ 2022-03-31

  • CHILLCHAIN LTD
    Info
    Registered number 11258338
    icon of addressC/o Mha 6th Floor, London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2018-03-15 (7 years 9 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-08-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.