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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 5
  • 1
    Ruark, Christopher Drummond
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Moffett Chaplin
    Born in April 1963
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Goodyear, Andrew James
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Douglas
    Finance Director born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Mcleay, Kathleen Moir
    Director born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2009-10-06
    OF - Director → CIF 0
  • 2
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2009-09-28 ~ 2009-10-09
    PE - Secretary → CIF 0
  • 3
    icon of address151, St. Vincent Street, Glasgow
    Corporate
    Officer
    2009-09-28 ~ 2009-10-09
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

CHAPLIN FINANCE LIMITED

Previous name
MM&S (5517) LIMITED - 2009-10-08
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
5,900 GBP2020-11-30
18,101 GBP2019-11-30
Fixed Assets - Investments
1,273,816 GBP2020-11-30
1,312,684 GBP2019-11-30
Fixed Assets
1,279,716 GBP2020-11-30
1,330,785 GBP2019-11-30
Debtors
265,314 GBP2020-11-30
405,229 GBP2019-11-30
Cash at bank and in hand
484,744 GBP2020-11-30
256,028 GBP2019-11-30
Current Assets
750,058 GBP2020-11-30
661,257 GBP2019-11-30
Net Current Assets/Liabilities
428,533 GBP2020-11-30
-87,307 GBP2019-11-30
Total Assets Less Current Liabilities
1,708,249 GBP2020-11-30
1,243,478 GBP2019-11-30
Net Assets/Liabilities
1,707,251 GBP2020-11-30
1,240,511 GBP2019-11-30
Equity
Called up share capital
112 GBP2020-11-30
112 GBP2019-11-30
Share premium
116,789 GBP2020-11-30
116,789 GBP2019-11-30
116,789 GBP2018-11-30
Capital redemption reserve
150,000 GBP2020-11-30
150,000 GBP2019-11-30
Retained earnings (accumulated losses)
1,440,350 GBP2020-11-30
973,610 GBP2019-11-30
Profit/Loss
1,366,740 GBP2019-12-01 ~ 2020-11-30
146,753 GBP2018-12-01 ~ 2019-11-30
Issue of Equity Instruments
Called up share capital
7 GBP2018-12-01 ~ 2019-11-30
Issue of Equity Instruments
7 GBP2018-12-01 ~ 2019-11-30
Equity
1,707,251 GBP2020-11-30
Average Number of Employees
292019-12-01 ~ 2020-11-30
272018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,042 GBP2019-11-30
Computers
20,049 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
24,091 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,042 GBP2020-11-30
4,042 GBP2019-11-30
Computers
14,149 GBP2020-11-30
1,948 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,191 GBP2020-11-30
5,990 GBP2019-11-30
Property, Plant & Equipment
Computers
5,900 GBP2020-11-30
18,101 GBP2019-11-30
Amounts invested in assets
1,273,816 GBP2020-11-30
1,312,684 GBP2019-11-30
Trade Debtors/Trade Receivables
14,727 GBP2020-11-30
Trade Creditors/Trade Payables
Current
2,729 GBP2020-11-30
33,983 GBP2019-11-30
Amounts owed to group undertakings
Current
437,771 GBP2019-11-30
Corporation Tax Payable
Current
39,996 GBP2020-11-30
31,154 GBP2019-11-30
Other Taxation & Social Security Payable
Current
2,824 GBP2020-11-30
Other Creditors
Current
275,976 GBP2020-11-30
245,656 GBP2019-11-30

Related profiles found in government register
  • CHAPLIN FINANCE LIMITED
    Info
    MM&S (5517) LIMITED - 2009-10-08
    Registered number SC366221
    icon of addressFourth Floor, 7, Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 2009-09-28 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • CHAPLIN FINANCE LIMITED
    S
    Registered number missing
    icon of address7, Fourth Floor, Castle Street, Edinburgh, Scotland, EH2 3AH
    Limited Company
    CIF 1
  • CHAPLIN FINANCE LIMITED
    S
    Registered number missing
    icon of address7, Melville Crescent, Edinburgh, Scotland, EH3 7JA
    Limited Company
    CIF 2
  • CHAPLIN FINANCE LIMITED
    S
    Registered number Sc366221
    icon of address7, Melville Crescent, Edinburgh, United Kingdom, EH3 7JA
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,789 GBP2019-12-01 ~ 2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressFirst Floor, 42 New Broad Street, 42 New Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,712 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 3
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    icon of addressFourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.