# Paul Chapman & Sons Limited

## Details

- **Company number:** [04497559](https://find-and-update.company-information.service.gov.uk/company/04497559)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2002
- **Registered office:** PISANI WORKS HIGH PEAK JUNCTION, DERBY ROAD, CROMFORD, DE4 5HN
- **Nature of business:** [77390](/sic/77390) Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- **Corporate group:** [Slinter Mining Company Limited](/group/32619) (2 companies)



## 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 | - |



## Owned by

Paul Chapman & Sons Limited → [Slinter Mccabe Holdings Ltd](/company/12221501) → [Slinter Mining Company Limited](/company/00418850)