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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
    Floyd, Dean Anthony
    Born in October 1966
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Floyd
    Born in October 1966
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    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
  • 2
    Carmichael, James Scott
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Attlas, Pushwinder Singh
    Born in October 1989
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHIGWELL GROUP PLC

Previous name
CHIGWELL GROUP LTD - 2024-07-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
150,100 GBP2025-01-31
Fixed Assets
150,100 GBP2025-01-31
Debtors
3,434,648 GBP2025-01-31
Cash at bank and in hand
529 GBP2025-01-31
Current Assets
3,435,177 GBP2025-01-31
Creditors
Current
2,699,287 GBP2025-01-31
Net Current Assets/Liabilities
735,890 GBP2025-01-31
Total Assets Less Current Liabilities
885,990 GBP2025-01-31
Equity
Called up share capital
50,200 GBP2025-01-31
Retained earnings (accumulated losses)
735,790 GBP2025-01-31
Equity
885,990 GBP2025-01-31
Issue of Equity Instruments
Called up share capital
50,200 GBP2023-11-15 ~ 2025-01-31
Issue of Equity Instruments
50,200 GBP2023-11-15 ~ 2025-01-31
Dividends Paid
-119,800 GBP2023-11-15 ~ 2025-01-31
Average Number of Employees
1032023-11-15 ~ 2025-01-31
Investments in Group Undertakings
Additions to investments
150,100 GBP2025-01-31
Cost valuation
150,100 GBP2025-01-31
Investments in Group Undertakings
150,100 GBP2025-01-31
Amounts Owed by Group Undertakings
Current
1,262,564 GBP2025-01-31
Other Debtors
Current
2,172,084 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
3,434,648 GBP2025-01-31
Trade Creditors/Trade Payables
Current
7,008 GBP2025-01-31
Other Creditors
Current
2,691,559 GBP2025-01-31
Accrued Liabilities
Current
720 GBP2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
855,590 GBP2023-11-15 ~ 2025-01-31
Profit/Loss
855,590 GBP2023-11-15 ~ 2025-01-31

Related profiles found in government register
  • CHIGWELL GROUP PLC
    Info
    CHIGWELL GROUP LTD - 2024-07-08
    Registered number 15286091
    icon of address1 Kings Avenue, London N21 3NA
    PUBLIC LIMITED COMPANY incorporated on 2023-11-15 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CHIGWELL GROUP PLC
    S
    Registered number 15286091
    icon of address1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TANNERS LANE DEVELOPMENTS LTD - 2020-01-28
    CHIGWELL (LONDON) LIMITED - 2024-07-08
    icon of addressAaron House ,unit 8 Hainault Business Park, Forest Road,hainault, Ilford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,635,254 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CHIGWELL WINDOW CENTRE LTD - 2024-07-08
    CHIGWELL WINDOWS AND BI-FOLD DOORS LTD - 2014-03-04
    CHIGWELL BIFOLD DOORS AND WINDOWS LTD - 2014-08-18
    SIMPLY SAX LTD - 2014-01-16
    icon of addressAaron House Forest Road, Hainault Business Park, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,190,763 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.