# Alfred Chapel Limited

## Details

- **Company number:** [05026924](https://find-and-update.company-information.service.gov.uk/company/05026924)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2004
- **Registered office:** 41 ALFRED STREET, RIPLEY, DERBYSHIRE, DE5 3LD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARGUS NOMINEE SECRETARIES LIMITED | corporate-nominee-secretary | 27 Jan 2004 | 30 Jan 2004 |
| ARGUS NOMINEE DIRECTORS LIMITED | corporate-nominee-director | 27 Jan 2004 | 30 Jan 2004 |
| MCCARTNEY, John Andrew | director | 30 Jan 2004 | 30 Apr 2006 |
| WAN, Julie | director | 30 Jan 2004 | 30 Apr 2006 |
| WAN, Kok Bing | director | 30 Jan 2004 | 15 Oct 2018 |
| WAN, Kok Bing | secretary | 30 Jan 2004 | 26 Oct 2018 |
| WEN, Yanwen | director | 15 Oct 2018 | 19 Mar 2019 |
| MCCARTNEY, John Andrew | director | 7 Oct 2016 | 19 Mar 2019 |
| WAN, Kok Bing | director | 19 Mar 2019 |  |
| WAN, Shuk | director | 30 Jan 2004 |  |
| WAN, David Koklin | director | 30 Jan 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Julie Wan | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Jun 2019 |
| Mrs Yanwen Wen | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Jun 2019 |
| Ms Shuk Wan | ownership-of-shares-25-to-50-percent | 25 Jun 2019 |  |
| Mr David Koklin Wan | ownership-of-shares-25-to-50-percent | 25 Jun 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £130,548 | £52,672 | 3 |
| 31 Jan 2025 | £121,179 | £8,519 | 3 |
| 31 Jan 2024 | £125,835 | £10,947 | 3 |
| 31 Jan 2023 | £125,061 | £4,272 | 3 |
| 31 Jan 2022 | £111,808 | £38,531 | 3 |
| 31 Jan 2021 | £99,347 | £32,599 | 3 |
| 31 Jan 2020 | £92,194 | £24,570 | 3 |
| 31 Jan 2019 | £89,870 | £23,512 | - |
| 31 Jan 2018 | £74,080 | £10,719 | - |
| 31 Jan 2017 | £57,428 | - | - |
| 31 Jan 2016 | £40,783 | £7,975 | - |
| 31 Jan 2015 | £28,223 | £23,193 | - |
| 31 Jan 2014 | £13,861 | £11,317 | - |
| 31 Jan 2013 | £4,973 | £15,017 | - |
| 31 Jan 2011 | -£15,749 | £4,772 | - |