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
    Wilson, Paul John
    Director born in November 1959
    Individual (86 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Gary James
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Jasmine House, 8, Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Warren, Nicolas Sean
    Director born in November 1961
    Individual (24 offsprings)
    Officer
    2019-12-13 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Mr Paul John Wilson
    Born in November 1959
    Individual (86 offsprings)
    Person with significant control
    2019-07-11 ~ 2019-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Carey, Anthony John
    Director born in March 1972
    Individual (30 offsprings)
    Officer
    2019-12-13 ~ 2023-10-18
    OF - Director → CIF 0
  • 4
    WILSON HOLDINGS (LONDON) LIMITED - now
    WPL INVESTMENTS LIMITED - 2013-10-21
    Jasmine House, 8, Parkway, Welwyn Garden City, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,433,774 GBP2023-12-31
    Person with significant control
    2019-08-30 ~ 2021-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHASE (HERTS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
18,825,716 GBP2023-12-31
14,975,365 GBP2022-12-31
Debtors
2,515,545 GBP2023-12-31
3,894,699 GBP2022-12-31
Cash at bank and in hand
47,809 GBP2023-12-31
19,792 GBP2022-12-31
Current Assets
21,389,070 GBP2023-12-31
18,889,856 GBP2022-12-31
Net Current Assets/Liabilities
8,384,513 GBP2023-12-31
10,299,593 GBP2022-12-31
Total Assets Less Current Liabilities
8,384,513 GBP2023-12-31
10,299,593 GBP2022-12-31
Creditors
Amounts falling due after one year
-7,348,557 GBP2023-12-31
-11,635,320 GBP2022-12-31
Net Assets/Liabilities
1,035,956 GBP2023-12-31
-1,335,727 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
103,802 GBP2023-12-31
30,273 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,740 GBP2023-12-31
2,740 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
54,108 GBP2023-12-31
10,030 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,300,072 GBP2023-12-31
3,750,000 GBP2022-12-31
Debtors
Amounts falling due within one year
2,515,545 GBP2023-12-31
3,894,699 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
461,854 GBP2023-12-31
152,523 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,306,503 GBP2023-12-31
5,053,812 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,325,196 GBP2023-12-31
1,296,055 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
911,004 GBP2023-12-31
2,087,873 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
7,348,557 GBP2023-12-31
11,635,320 GBP2022-12-31
Average Number of Employees
42022-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CHASE (HERTS) LIMITED
    Info
    Registered number 12096590
    Jasmine House, 8, Parkway, Welwyn Garden City AL8 6HG
    Private Limited Company incorporated on 2019-07-11 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • CHASE (HERTS) LIMITED
    S
    Registered number 12096590
    Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jasmine House, 8 Parkway, Welwyn Garden City, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,865 GBP2023-12-31
    Person with significant control
    2022-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.