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 2
  • 1
    Wilson, Rosanna Mary
    Executive Assistant born in October 1974
    Individual (1 offspring)
    Officer
    2014-01-07 ~ now
    OF - director → CIF 0
  • 2
    Chaplin, Robert Henry Moffett
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2013-11-14 ~ now
    OF - director → CIF 0
    Mr Robert Henry Moffett Chaplin
    Born in April 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHAPLIN PORTFOLIOS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,755,288 GBP2023-11-30
1,316,439 GBP2022-11-30
Fixed Assets
1,755,288 GBP2023-11-30
1,316,439 GBP2022-11-30
Debtors
49,509 GBP2023-11-30
52,892 GBP2022-11-30
Cash at bank and in hand
67,081 GBP2023-11-30
921,598 GBP2022-11-30
Current Assets
116,590 GBP2023-11-30
974,490 GBP2022-11-30
Creditors
Amounts falling due within one year
-4,060 GBP2023-11-30
-4,200 GBP2022-11-30
Net Current Assets/Liabilities
112,530 GBP2023-11-30
970,290 GBP2022-11-30
Total Assets Less Current Liabilities
1,867,818 GBP2023-11-30
2,286,729 GBP2022-11-30
Net Assets/Liabilities
1,867,818 GBP2023-11-30
2,286,729 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
1,867,718 GBP2023-11-30
2,286,629 GBP2022-11-30
Equity
1,867,818 GBP2023-11-30
2,286,729 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

Related profiles found in government register
  • CHAPLIN PORTFOLIOS LIMITED
    Info
    Registered number SC463741
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh EH2 3AH
    Private Limited Company incorporated on 2013-11-14 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • CHAPLIN PORTFOLIOS LIMITED
    S
    Registered number Sc463741
    4th Floor, 7 Castle Street, Edinburgh, United Kingdom, EH2 3AH
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,189,437 GBP2023-11-30
    Person with significant control
    2022-04-27 ~ 2022-12-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.