Paul Chapman & Sons Limited
- Company number
- 04497559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2002
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Slinter Mining Company Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 29 Jul 2002 | 29 Jul 2002 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 29 Jul 2002 | 29 Jul 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 29 Jul 2002 | 29 Jul 2002 |
| CHAPMAN, Paul Anthony | Director | 1 Dec 2009 | 29 Oct 2019 |
| CHAPMAN, Jayne | Director | 29 Jul 2002 | 29 Oct 2019 |
| CHAPMAN, Paul Anthony | Secretary | 29 Jul 2002 | 29 Oct 2019 |
| MCCABE, John | Director | 29 Oct 2019 | 9 Apr 2021 |
| CROFTS, Matthew Michael | Director | 25 Apr 2022 | |
| GREGORY, Lionel Anthony | Director | 29 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jayne Chapman | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 29 Oct 2019 |
| Slinter Mccabe Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,296,832 | £33,229 | 22 |
| 30 Sep 2024 | £2,501,890 | £36,359 | 28 |
| 30 Sep 2023 | £2,945,950 | £242,317 | 28 |
| 30 Sep 2022 | £3,146,942 | £356,711 | 30 |
| 30 Jun 2021 | £3,403,809 | £118,049 | 30 |
| 30 Jun 2020 | £3,677,737 | £128,181 | 31 |
| 30 Jun 2019 | £3,985,545 | £199,763 | 31 |
| 30 Jun 2018 | £3,815,572 | £180,606 | 31 |
| 30 Jun 2017 | £3,208,622 | £479,800 | 23 |
| 30 Jun 2016 | £2,518,026 | £671,494 | - |
| 30 Jun 2015 | £1,783,086 | £175,970 | - |
| 30 Jun 2014 | £1,163,270 | £98,015 | - |
| 30 Jun 2013 | £751,871 | £76,033 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
Connections
Owned by
Paul Chapman & Sons Limited → Slinter Mccabe Holdings Ltd → Slinter Mining Company Limited