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 5
  • 1
    Holder, Samuel David
    Financial Adviser born in August 1979
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdermott, Darius Michael
    Financial Advisor born in December 1971
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcdermott, Stuart Thomas
    It Consultant born in January 1973
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Holder, John Michael, Dr
    Insurance Broker born in August 1950
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Dr John Michael Holder
    Born in August 1950
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Holder, Susan Lesley
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Shafe, Christine Margaret
    Financial Consultant born in April 1950
    Individual
    Officer
    1991-11-11 ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Thomson, Janice Linda
    Company Director born in April 1950
    Individual
    Officer
    1995-11-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Llewellyn, David Charles
    Insurance Broker born in April 1958
    Individual
    Officer
    ~ 1991-11-27
    OF - Director → CIF 0
  • 4
    Simmonds, Jeffrey
    Investment Advisor born in April 1965
    Individual
    Officer
    1994-07-01 ~ 1997-05-21
    OF - Director → CIF 0
  • 5
    Holder, John Michael, Doctor
    Individual (11 offsprings)
    Officer
    ~ 2000-11-30
    OF - Secretary → CIF 0
  • 6
    Barnes, Anthony
    Financial Advisor born in April 1963
    Individual
    Officer
    1994-12-06 ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Schooling Latter, Juliet Anne
    Fund Researcher born in February 1969
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2021-08-01
    OF - Director → CIF 0
  • 8
    Kitchen, Perry Duncan Crispin Newent
    Chartered Accountant born in December 1952
    Individual
    Officer
    1996-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Sevenoaks, Peter Edward Nixon
    Financial Adviser born in August 1960
    Individual
    Officer
    1996-11-08 ~ 1997-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CHELSEA FINANCIAL SERVICES PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Turnover/Revenue
4,273,052 GBP2023-07-01 ~ 2024-06-30
4,558,984 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
3,401,608 GBP2023-07-01 ~ 2024-06-30
3,177,012 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,172,417 GBP2023-07-01 ~ 2024-06-30
1,328,063 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
149,042 GBP2023-07-01 ~ 2024-06-30
65,771 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,321,459 GBP2023-07-01 ~ 2024-06-30
1,393,834 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
386,127 GBP2023-07-01 ~ 2024-06-30
352,819 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
935,332 GBP2023-07-01 ~ 2024-06-30
1,041,015 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
935,332 GBP2023-07-01 ~ 2024-06-30
1,041,015 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
570,214 GBP2024-06-30
564,547 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
570,215 GBP2024-06-30
564,548 GBP2023-06-30
Debtors
864,507 GBP2024-06-30
961,489 GBP2023-06-30
Current assets - Investments
6,011,245 GBP2024-06-30
5,656,575 GBP2023-06-30
Cash at bank and in hand
1,667,730 GBP2024-06-30
1,928,603 GBP2023-06-30
Current Assets
8,543,482 GBP2024-06-30
8,546,667 GBP2023-06-30
Creditors
Current
480,373 GBP2024-06-30
463,223 GBP2023-06-30
Net Current Assets/Liabilities
8,063,109 GBP2024-06-30
8,083,444 GBP2023-06-30
Total Assets Less Current Liabilities
8,633,324 GBP2024-06-30
8,647,992 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
54,400 GBP2022-06-30
Share premium
111,750 GBP2024-06-30
111,750 GBP2023-06-30
111,750 GBP2022-06-30
Retained earnings (accumulated losses)
8,471,574 GBP2024-06-30
8,486,242 GBP2023-06-30
8,595,227 GBP2022-06-30
Equity
8,633,324 GBP2024-06-30
8,647,992 GBP2023-06-30
8,761,377 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
-4,400 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
-4,400 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-950,000 GBP2023-07-01 ~ 2024-06-30
-1,150,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-950,000 GBP2023-07-01 ~ 2024-06-30
-1,150,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
935,332 GBP2023-07-01 ~ 2024-06-30
1,041,015 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
1,284,827 GBP2023-07-01 ~ 2024-06-30
1,252,474 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
216,057 GBP2023-07-01 ~ 2024-06-30
231,264 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,558 GBP2023-07-01 ~ 2024-06-30
50,140 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,558,442 GBP2023-07-01 ~ 2024-06-30
1,533,878 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
182023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Director Remuneration
737,222 GBP2023-07-01 ~ 2024-06-30
861,266 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
386,127 GBP2023-07-01 ~ 2024-06-30
352,819 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
330,365 GBP2023-07-01 ~ 2024-06-30
285,736 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
570,214 GBP2024-06-30
564,547 GBP2023-06-30
Furniture and fittings
296,112 GBP2024-06-30
296,112 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
866,326 GBP2024-06-30
860,659 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
296,112 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,112 GBP2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
570,214 GBP2024-06-30
564,547 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
363,857 GBP2024-06-30
185,955 GBP2023-06-30
Prepayments
Current
17,079 GBP2024-06-30
21,873 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
864,507 GBP2024-06-30
961,489 GBP2023-06-30
Other Taxation & Social Security Payable
Current
135,385 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
163,628 GBP2024-06-30
70,388 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,000 GBP2024-06-30
133,890 GBP2023-06-30
Between one and five year
684,000 GBP2024-06-30
All periods
855,000 GBP2024-06-30
133,890 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
935,332 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • CHELSEA FINANCIAL SERVICES PLC
    Info
    Registered number 01728085
    St James Hall, Moore Park Road, London SW6 2JS
    Public Limited Company incorporated on 1983-06-01 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • CHELSEA FINANCIAL SERVICES PLC
    S
    Registered number 01728085
    St James Hall, Moore Park Road, London, England, SW6 2JS
    Limited Company in Companies House, Uk
    CIF 1
    Plc in Companies House, United Kingdom
    CIF 2
  • CHELSEA FINANCIAL SERVICES PLC
    S
    Registered number 01728085
    St James Hall, Moore Park Road, London, United Kingdom, SW6 2JS
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    St James Hall, Moore Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    St James Hall, Moore Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2017-02-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    ASP CALIBRE LIMITED - 2014-05-15
    St James Hall, Moore Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,279,432 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-07-06
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    St James Hall, Moore Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.