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
    Seaborn, Hugh Richard
    Chartered Surveyor born in May 1962
    Individual (37 offsprings)
    Officer
    2023-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Loutit, Paul Morris
    Chartered Accountant born in February 1968
    Individual (28 offsprings)
    Officer
    2023-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    10, Duke Of York Square, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2023-03-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Smith, Jonathan Boyd
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Hallam, Douglas Kenneth
    Individual
    Officer
    ~ 1997-11-17
    OF - Secretary → CIF 0
  • 3
    Patel, Sanjay
    Chartered Accountant born in December 1964
    Individual (120 offsprings)
    Officer
    2023-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Virasinghe, Richard Rajkumar
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Smith, Nicholas Norton Jeremy
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SIDNEY SMITH CHELSEA LIMITED

Previous name
GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Investment Property
0 GBP2024-03-31
27,558,500 GBP2023-03-31
Fixed Assets - Investments
4,016 GBP2024-03-31
4,016 GBP2023-03-31
Fixed Assets
4,016 GBP2024-03-31
27,562,516 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,834,893 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
926,833 GBP2023-03-31
Current Assets
0 GBP2024-03-31
2,761,726 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,913 GBP2024-03-31
-3,477,789 GBP2023-03-31
Net Current Assets/Liabilities
-25,913 GBP2024-03-31
-716,063 GBP2023-03-31
Total Assets Less Current Liabilities
-21,897 GBP2024-03-31
26,846,453 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-446,236 GBP2023-03-31
Net Assets/Liabilities
-21,897 GBP2024-03-31
21,237,084 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
104,300 GBP2024-03-31
104,300 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
16,743,677 GBP2023-03-31
Retained earnings (accumulated losses)
-127,197 GBP2024-03-31
4,388,107 GBP2023-03-31
Equity
-21,897 GBP2024-03-31
21,237,084 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
82022-02-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
6,656 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-6,656 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
6,656 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,656 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
0 GBP2024-03-31
27,558,500 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-27,558,500 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
4,016 GBP2024-03-31
4,016 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
23,679 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
1,249,001 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
542,781 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
19,432 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-03-31
1,834,893 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
12,679 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
3,074,999 GBP2023-03-31
Corporation Tax Payable
Current
16,312 GBP2024-03-31
106,146 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
6,177 GBP2023-03-31
Other Creditors
Current
9,600 GBP2024-03-31
277,788 GBP2023-03-31
Creditors
Current
25,913 GBP2024-03-31
3,477,789 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
446,236 GBP2023-03-31

Related profiles found in government register
  • SIDNEY SMITH CHELSEA LIMITED
    Info
    GOLDEN TASSEL (INVESTMENTS) LIMITED - 2016-01-22
    Registered number 00655497
    10 Duke Of York Square, London SW3 4LY
    Private Limited Company incorporated on 1960-04-06 and dissolved on 2025-01-21 (64 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • SIDNEY SMITH CHELSEA LIMITED
    S
    Registered number 655497
    30, City Road, London, England, EC1Y 2AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SIDNEY SMITH CHELSEA LIMITED
    S
    Registered number 655497
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Duke Of York Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,400 GBP2024-03-31
    Person with significant control
    2020-06-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SIDNEY SMITH (CHELSEA) LIMITED - 2016-01-22
    10 Duke Of York Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,735 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.