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
    Wilson, Paul John
    Director born in November 1959
    Individual (86 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Gary James
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Charlie Jack
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Warren, Nicolas Sean
    Director born in November 1961
    Individual (24 offsprings)
    Officer
    2020-09-14 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Carey, Anthony John
    Director born in March 1972
    Individual (30 offsprings)
    Officer
    2020-07-20 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    57,897 GBP2023-12-31
    Person with significant control
    2019-12-11 ~ 2020-09-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHASE (COCKFOSTERS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-06-01 ~ 2020-12-31
Total Inventories
36,318,150 GBP2021-12-31
36,284,339 GBP2020-12-31
Debtors
Current
7,048,621 GBP2021-12-31
134,875 GBP2020-12-31
Cash at bank and in hand
632 GBP2021-12-31
100 GBP2020-12-31
Current Assets
43,367,403 GBP2021-12-31
36,419,314 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-25,978,440 GBP2021-12-31
-36,597,442 GBP2020-12-31
Net Current Assets/Liabilities
17,388,963 GBP2021-12-31
-178,128 GBP2020-12-31
Total Assets Less Current Liabilities
17,388,963 GBP2021-12-31
-178,128 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-18,330,821 GBP2021-12-31
Net Assets/Liabilities
-941,858 GBP2021-12-31
-178,128 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-941,958 GBP2021-12-31
-178,228 GBP2020-12-31
Equity
-941,858 GBP2021-12-31
-178,128 GBP2020-12-31
Value of work in progress
36,318,150 GBP2021-12-31
36,284,339 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
616 GBP2021-12-31
130,131 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
6,458,005 GBP2021-12-31
Other Debtors
Current
590,000 GBP2021-12-31
4,744 GBP2020-12-31
Cash and Cash Equivalents
632 GBP2021-12-31
100 GBP2020-12-31
Bank Borrowings
Current
10,188,945 GBP2020-12-31
Amounts owed to group undertakings
Current
25,593,754 GBP2021-12-31
25,593,754 GBP2020-12-31
Taxation/Social Security Payable
Current
16,015 GBP2021-12-31
Other Creditors
Current
212,561 GBP2021-12-31
684,518 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
156,110 GBP2021-12-31
130,225 GBP2020-12-31
Creditors
Current
25,978,440 GBP2021-12-31
36,597,442 GBP2020-12-31
Bank Borrowings
Non-current
18,330,821 GBP2021-12-31
Creditors
Non-current
18,330,821 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,188,945 GBP2020-12-31
Non-current, Between one and two years
18,330,821 GBP2021-12-31
Total Borrowings
18,330,821 GBP2021-12-31
10,188,945 GBP2020-12-31
Related profiles found in government register
  • CHASE (COCKFOSTERS) LIMITED
    Info
    Registered number 12359364
    Jasmine House 8, Parkway, Welwyn Garden City, Hertfordshire AL8 6HG
    Private Limited Company incorporated on 2019-12-11 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CHASE (COCKFOSTERS) LIMITED
    S
    Registered number 12359364
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONE COCKFOSTERS MANAGEMENT COMPANY LIMITED - 2023-03-08
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2021-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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