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
    Chaplin, David John Harold
    General Manager born in October 1963
    Individual (21 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Chaplin, David John Harold
    Individual (21 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
    Mr David John Harold Chaplin
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    2021-12-16 ~ 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
  • 2
    Chaplin, Lucie Mollie
    Director born in August 2006
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Chaplin, Nathalie Ghislaine
    Project Manager born in September 1970
    Individual (12 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Chaplin, Emma Delshad
    Director born in March 2000
    Individual (3 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Chaplin, Simon Robert Frank
    General Manager born in April 1967
    Individual (21 offsprings)
    Officer
    2021-12-31 ~ 2022-02-04
    OF - Director → CIF 0
    Simon Robert Frank Chaplin
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2021-12-31 ~ 2022-02-07
    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
  • 2
    Russell, Hilary Ann
    Director born in July 1965
    Individual (19 offsprings)
    Officer
    2021-12-31 ~ 2022-02-04
    OF - Director → CIF 0
    Hilary Ann Russell
    Born in July 1965
    Individual (19 offsprings)
    Person with significant control
    2021-12-31 ~ 2022-04-07
    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
  • 3
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-16 ~ 2024-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CHAPLIN GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
17,318,561 GBP2023-12-31
17,318,561 GBP2022-12-31
Debtors
1,571 GBP2023-12-31
9,611 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,490 GBP2023-12-31
-9,900 GBP2022-12-31
Net Current Assets/Liabilities
-919 GBP2023-12-31
-289 GBP2022-12-31
Total Assets Less Current Liabilities
17,317,642 GBP2023-12-31
17,318,272 GBP2022-12-31
Equity
Called up share capital
16,131,100 GBP2023-12-31
16,131,100 GBP2022-12-31
Other miscellaneous reserve
0 GBP2023-12-31
1,187,462 GBP2022-12-31
Retained earnings (accumulated losses)
1,186,542 GBP2023-12-31
-290 GBP2022-12-31
Equity
17,317,642 GBP2023-12-31
17,318,272 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-16 ~ 2022-12-31
Investments in group undertakings and participating interests
17,318,561 GBP2023-12-31
17,318,561 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
9,610 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,571 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,571 GBP2023-12-31
9,611 GBP2022-12-31
Amounts owed to group undertakings
Current
290 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,200 GBP2023-12-31
9,900 GBP2022-12-31
Creditors
Current
2,490 GBP2023-12-31
9,900 GBP2022-12-31
Related profiles found in government register
  • CHAPLIN GROUP HOLDINGS LIMITED
    Info
    Registered number 13804613
    Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge CB25 9DU
    Private Limited Company incorporated on 2021-12-16 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • CHAPLIN GROUP HOLDINGS LIMITED
    S
    Registered number 13804613
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,861,279 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,558,911 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ 2022-02-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    VPD (ALPHA BUSINESS PARK) LIMITED - 2013-10-02
    Tunbridge Hall 60 Tunbridge Lane, Bottisham, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,296,905 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ 2022-02-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Argents Chartered Accountants, 15 Palace Street, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    18,265,731 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ 2022-02-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,690,975 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ 2022-02-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Maids Head Hotel, Tombland, Norwich, Norolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,223,227 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ 2022-02-07
    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.