Chinti And Parker Limited
- Company number
- 06568630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2008
- Nature of business
- Wholesale of clothing and footwear
Retail sale of clothing in specialised stores
Retail sale via mail order houses or via Internet - Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Crystalpalm Limited (until 29 May 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Samantha Kathryn Danaher | Significant Influence Or Control | 12 Sep 2018 | 31 Mar 2021 |
| Ms Susan Linda Webster | Significant Influence Or Control | 14 Dec 2017 | 30 Nov 2021 |
| Mr Peter Andrew Harwood | Significant Influence Or Control As Trust | 6 Apr 2016 | 26 Jun 2023 |
| Mr Robert George Shepherd | Significant Influence Or Control As Trust | 6 Apr 2016 | 6 Feb 2024 |
| Mr Andrew Shilling | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 31 Mar 2024 |
| Mr Graeme Robert Privett | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 1 Nov 2024 |
| Mr John-Paul Meagher | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Trevor Warmington | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Ms Jennifer Mary Geddes | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Paul Simon Huggins | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Kulwarn Singh Narga | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Michael David Foster | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr David Gustave Goar | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| James Randall | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Steven George Ross | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Alan James Ive | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Robert Anthony Laing | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Matthew James Christensen | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Paul Dennis Pirouet | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Toby Lloyd Crooks | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Kristina Volodeva | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Mark Harris | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Peter Mark Brooks | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Christopher John Hawley | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Ms Catherine Elizabeth Thompson | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Alexander Peter Jones | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr David Craig Davies | Right To Appoint And Remove Directors As Trust | 26 Jun 2023 | 29 Aug 2025 |
| Mr Robert George Shepherd | Significant Influence Or Control As Trust | 6 Feb 2024 | 24 Mar 2026 |
| Mr James Grant Wilson | Significant Influence Or Control As Trust | 6 Apr 2016 | 24 Mar 2026 |
| Mr Graham Michael Harrison | Significant Influence Or Control As Trust | 6 Apr 2016 | 24 Mar 2026 |
| Mr Robert Hart Fearis | Significant Influence Or Control As Trust | 6 Apr 2016 | 24 Mar 2026 |
| Bb Shelf 4 Llp | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
29 Aug 2025 | |
| Dr Alastair James Alderton | Significant Influence Or Control | 12 Sep 2018 | |
| Mrs Rachael Lisa Rees | Significant Influence Or Control | 6 Apr 2016 | |
| Miss Anna Mundeep Singh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £376,532 | £576,560 | 20 |
| 31 Mar 2024 | £388,673 | £724,007 | 24 |
| 31 Mar 2023 | £898,355 | £735,241 | 21 |
| 31 Mar 2022 | £1,208,818 | £819,293 | 24 |
| 31 Mar 2021 | £1,364,556 | £795,775 | 38 |
| 31 Mar 2020 | £1,602,568 | £257,580 | 29 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Chinti And Parker Limited → BB Shelf 4 LLP