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
    Nelson, Donald Charles Scott
    Chartered Accountant born in June 1963
    Individual (22 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Paul Duffield
    Director / Accountant born in September 1961
    Individual (24 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Chhaya, Chhotalal Meghji
    Chartered Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 4
    8th Floor Becket House, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 126 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2022-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Chhotalal Meghji Chhaya
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2018-03-21 ~ 2022-05-20
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Day, Roger Edwin
    Chartered Accountant born in June 1942
    Individual
    Officer
    2018-03-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Lee, John David
    Director born in March 1956
    Individual (19 offsprings)
    Officer
    2022-07-25 ~ 2024-01-03
    OF - Director → CIF 0
parent relation
Company in focus

CHHAYA HARE WILSON CML LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,125 GBP2020-05-31
Total Inventories
15,000 GBP2020-05-31
Debtors
Current
156,632 GBP2020-05-31
Cash at bank and in hand
17,575 GBP2020-05-31
100 GBP2019-05-31
Current Assets
189,207 GBP2020-05-31
100 GBP2019-05-31
Creditors
Current, Amounts falling due within one year
-185,853 GBP2020-05-31
Net Current Assets/Liabilities
3,354 GBP2020-05-31
100 GBP2019-05-31
Total Assets Less Current Liabilities
4,479 GBP2020-05-31
100 GBP2019-05-31
Net Assets/Liabilities
4,265 GBP2020-05-31
100 GBP2019-05-31
Equity
Called up share capital
410 GBP2020-05-31
100 GBP2019-05-31
Retained earnings (accumulated losses)
3,855 GBP2020-05-31
Equity
4,265 GBP2020-05-31
100 GBP2019-05-31
Issue of Equity Instruments
Called up share capital
310 GBP2019-06-01 ~ 2020-05-31
100 GBP2018-03-22 ~ 2019-05-31
Issue of Equity Instruments
310 GBP2019-06-01 ~ 2020-05-31
100 GBP2018-03-22 ~ 2019-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
310 GBP2019-06-01 ~ 2020-05-31
100 GBP2018-03-22 ~ 2019-05-31
Equity - Income/Expense Recognised Directly
-23,690 GBP2019-06-01 ~ 2020-05-31
100 GBP2018-03-22 ~ 2019-05-31
Profit/Loss
Retained earnings (accumulated losses)
27,855 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
27,855 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
27,855 GBP2019-06-01 ~ 2020-05-31
Comprehensive Income/Expense
27,855 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
-24,000 GBP2019-06-01 ~ 2020-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-24,000 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252019-06-01 ~ 2020-05-31
Office equipment
252019-06-01 ~ 2020-05-31
Average Number of Employees
62019-06-01 ~ 2020-05-31
12018-03-22 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
500 GBP2020-05-31
Office equipment
1,000 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
1,500 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
125 GBP2019-06-01 ~ 2020-05-31
Office equipment, Owned/Freehold
250 GBP2019-06-01 ~ 2020-05-31
Owned/Freehold
375 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
125 GBP2020-05-31
Office equipment
250 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
375 GBP2020-05-31
Value of work in progress
15,000 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
155,355 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
210 GBP2020-05-31
Other Debtors
Current
451 GBP2020-05-31
Prepayments/Accrued Income
Current
616 GBP2020-05-31
Cash and Cash Equivalents
17,575 GBP2020-05-31
100 GBP2019-05-31
Amounts owed to group undertakings
Current
1,014 GBP2020-05-31
Corporation Tax Payable
Current
10,760 GBP2020-05-31
Other Taxation & Social Security Payable
Current
18,410 GBP2020-05-31
Other Creditors
Current
132,661 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
23,008 GBP2020-05-31
Creditors
Current
185,853 GBP2020-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-214 GBP2019-06-01 ~ 2020-05-31
Net Deferred Tax Liability/Asset
-214 GBP2020-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-214 GBP2020-05-31
Deferred Tax Liabilities
-214 GBP2020-05-31
Related profiles found in government register
  • CHHAYA HARE WILSON CML LIMITED
    Info
    Registered number 11267657
    26 High Street, Rickmansworth, Hertfordshire WD3 1ER
    Private Limited Company incorporated on 2018-03-21 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • CHHAYA HARE WILSON CML LIMITED
    S
    Registered number 11267657
    Transport House, Uxbridge Road, Uxbridge, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Transport House Uxbridge Road, Hillingdon, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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