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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 8
  • 1
    Roy, Niall Andrew Chisholm
    Born in April 1949
    Individual (7 offsprings)
    Officer
    (before 1992-01-24) ~ now
    OF - Director → CIF 0
    Mr Niall Andrew Chisholm Roy
    Born in April 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gjertsen, Kirsty Elspeth
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    2021-10-05 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Stevens, Denise Ann
    Individual (4 offsprings)
    Officer
    (before 1992-01-24) ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Ritchie, Veronica
    Born in May 1974
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Roy, Allan
    Director born in May 1911
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Brownson, Keith Mckee
    Chartered Accountant born in September 1931
    Individual (9 offsprings)
    Officer
    (before 1992-01-24) ~ 2021-10-05
    OF - Director → CIF 0
  • 7
    Roy, Margaret Helen
    Director born in June 1916
    Individual (1 offspring)
    Officer
    1997-04-07 ~ 2004-07-14
    OF - Director → CIF 0
  • 8
    Gjertsen, Polly
    Born in July 1970
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHISHOLM & COMPANY (HOLDINGS) LIMITED

Period: 1899-10-02 ~ now
Company number: 00063739
Registered name
CHISHOLM & COMPANY (HOLDINGS) LIMITED - now
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
  • CHISHOLM & COMPANY (HOLDINGS) LIMITED
    Info
    Registered number 00063739
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 1899-10-02 (126 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CHISHOLM & COMPANY (HOLDINGS) LIMITED
    S
    Registered number 00063739
    Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHISHOLM & COMPANY LIMITED
    00316180
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PRL (DORMANT) LIMITED
    - now 01876117
    PLASTIC RECYCLING LIMITED - 2014-04-23
    GLADLOYAL LIMITED - 2002-01-22
    CENTRIFORCE PRODUCTS LIMITED - 1997-06-13
    NEWKARA LIMITED - 1992-09-17
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.