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
3
- 1
Roy, Niall Andrew Chisholm
Born in April 1949Individual (4 offsprings)Officer~ nowOF - Director → CIF 0Mr Niall Andrew Chisholm Roy
Born in April 1949Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gjertsen, Polly
Born in July 1970Individual (1 offspring)Officer2023-02-22 ~ nowOF - Director → CIF 0 - 3
Ritchie, Veronica
Born in May 1974Individual (1 offspring)Officer2023-02-23 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Stevens, Denise Ann
IndividualOfficer~ 2010-03-31OF - Secretary → CIF 0 - 2
Gjertsen, Kirsty Elspeth
Retired born in November 1944IndividualOfficer2021-10-05 ~ 2023-02-23OF - Director → CIF 0 - 3
Roy, Margaret Helen
Director born in June 1916IndividualOfficer1997-04-07 ~ 2004-07-14OF - Director → CIF 0 - 4
Roy, Allan
Director born in May 1911IndividualOfficer~ 2011-12-01OF - Director → CIF 0 - 5
Brownson, Keith Mckee
Chartered Accountant born in September 1931Individual (4 offsprings)Officer~ 2021-10-05OF - Director → CIF 0
Company in focus
CHISHOLM & COMPANY (HOLDINGS) LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,700,000 GBP2025-03-31
5,700,000 GBP2024-03-31
Fixed Assets - Investments
40,223 GBP2025-03-31
40,223 GBP2024-03-31
Fixed Assets
5,740,223 GBP2025-03-31
5,740,223 GBP2024-03-31
Debtors
89,485 GBP2025-03-31
1,397,607 GBP2024-03-31
Cash at bank and in hand
1,723,579 GBP2025-03-31
213,624 GBP2024-03-31
Current Assets
1,813,064 GBP2025-03-31
1,611,231 GBP2024-03-31
Net Current Assets/Liabilities
1,560,154 GBP2025-03-31
1,432,150 GBP2024-03-31
Total Assets Less Current Liabilities
7,300,377 GBP2025-03-31
7,172,373 GBP2024-03-31
Net Assets/Liabilities
6,598,031 GBP2025-03-31
6,068,917 GBP2024-03-31
Equity
Called up share capital
24,800 GBP2025-03-31
24,800 GBP2024-03-31
Capital redemption reserve
25,200 GBP2025-03-31
25,200 GBP2024-03-31
Retained earnings (accumulated losses)
6,548,031 GBP2025-03-31
6,018,917 GBP2024-03-31
Equity
6,598,031 GBP2025-03-31
6,068,917 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,038 GBP2024-03-31
Other
140,118 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
154,156 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,038 GBP2024-03-31
Other
140,118 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,156 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
5,700,000 GBP2024-03-31
Investments in group undertakings and participating interests
40,223 GBP2025-03-31
40,223 GBP2024-03-31
Other Debtors
Amounts falling due within one year
89,485 GBP2025-03-31
1,397,607 GBP2024-03-31
Corporation Tax Payable
Current
122,983 GBP2025-03-31
52,311 GBP2024-03-31
Other Creditors
Current
129,927 GBP2025-03-31
126,770 GBP2024-03-31
Creditors
Current
252,910 GBP2025-03-31
179,081 GBP2024-03-31
Other Creditors
Non-current
101,935 GBP2025-03-31
101,935 GBP2024-03-31
Related profiles found in government register
- Registered number 00063739
CHISHOLM & COMPANY (HOLDINGS) LIMITED
InfoC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TLPRIVATE LIMITED COMPANY incorporated on 1899-10-02 (126 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 CHISHOLM & COMPANY (HOLDINGS) LIMITED
SRegistered number 00063739Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TLLimited By Shares in Companies House, England & WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)20,000 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
PRL (DORMANT) LIMITED
- nowPLASTIC RECYCLING LIMITED - 2014-04-23GLADLOYAL LIMITED - 2002-01-22CENTRIFORCE PRODUCTS LIMITED - 1997-06-13NEWKARA LIMITED - 1992-09-17C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomActive Corporate (3 parents)Equity (Company account)81,935 GBP2024-03-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.