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
Active 3
  • 1
    Flood, John Joseph
    Born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Paul Robert
    Born in May 1984
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address11, Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-09-19 ~ 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 8
  • 1
    Sweet, Stuart
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2022-11-08
    OF - Director → CIF 0
  • 2
    Hurt, Richard
    Born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Richard Hurt
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ 2020-09-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hierons, Mark
    Born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    Kirk, Kerry Louise
    Born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Hurt, Clive Edward
    Born in September 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2020-09-24
    OF - Director → CIF 0
    Hurt, Clive Edward
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2020-09-24
    OF - Secretary → CIF 0
    Mr Clive Edward Hurt
    Born in September 1951
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-07-14 ~ 2020-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Fox, Alan Christopher
    Born in August 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2023-12-14
    OF - Director → CIF 0
  • 7
    PRF GROUP LTD - now
    FOX BROTHERS HOLDINGS LTD - 2021-11-16
    icon of address11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    8,290,852 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2020-09-24 ~ 2024-09-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address11, Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancahsire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-19 ~ 2024-09-19
    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

CHPHH LIMITED

Previous name
CHPHH LIMITED - 2025-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
29,881,907 GBP2023-09-01 ~ 2024-08-31
478,134 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
29,881,907 GBP2023-09-01 ~ 2024-08-31
478,134 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
29,881,907 GBP2023-09-01 ~ 2024-08-31
478,134 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
27,412,424 GBP2024-08-31
27,412,424 GBP2023-08-31
Equity
Called up share capital
4,927 GBP2024-08-31
4,927 GBP2023-08-31
4,927 GBP2022-08-31
Share premium
27,407,497 GBP2024-08-31
27,407,497 GBP2023-08-31
27,407,497 GBP2022-08-31
Equity
27,412,424 GBP2024-08-31
27,412,424 GBP2023-08-31
Retained earnings (accumulated losses)
0 GBP2024-08-31
0 GBP2023-08-31
0 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
29,881,907 GBP2023-09-01 ~ 2024-08-31
478,134 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-478,134 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-29,881,907 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
27,412,424 GBP2024-08-31
27,412,424 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
492,711 shares2024-08-31
492,711 shares2023-08-31

Related profiles found in government register
  • CHPHH LIMITED
    Info
    CHPHH LIMITED - 2025-10-29
    Registered number 12742218
    icon of address11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire FY4 5LZ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • CHPHH LIMITED
    S
    Registered number 12742218
    icon of address11 Neptune Court, Hallam Way, Whitehills Business Park, Blackpool, Lancashie, England, FY4 5LZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLIVE HURT (PLANT HIRE) LIMITED - 2022-06-10
    icon of address11 Neptune Court Hallam Way, Whitehills Business Park, Blackpool, Lancashire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,047,791 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.