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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Chester, Brian Albert
Engineer born in December 1939Individual (3 offsprings)Officer~ 1996-12-15OF - Director → CIF 0 - 2
Bellamy, Cecilia
Born in February 1945Individual (3 offsprings)Officer(before 1990-12-31) ~ nowOF - Director → CIF 0Bellamy, Cecilia
Individual (3 offsprings)Officer~ nowOF - Secretary → CIF 0Mrs Cecilia Bellamy
Born in February 1945Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
Chester, Gordon
Born in August 1971Individual (3 offsprings)Officer1996-12-16 ~ nowOF - Director → CIF 0Mr Gordon Chester
Born in August 1971Individual (3 offsprings)Person with significant control2023-07-24 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 4COUNTRYWIDE ESTATE PLANNING LIMITED - 2009-11-06COUNTRYWIDE ESTATE MANAGEMENT LIMITED - 2003-08-21Gables House, 62 Kenilworth Road, Leamington Spa, EnglandActive Corporate (9 parents, 14 offsprings)Person with significant control2023-07-24 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Company in focus
PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED
Period: 2004-01-21 ~ now
Company number: 01838076
Registered names
PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED - now
HALIA (HOLDINGS) LIMITED - 2004-01-21
GLASSJEWEL LIMITED - 1984-11-27
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,142,957 GBP2025-10-31
805,230 GBP2024-10-31
Fixed Assets - Investments
300 GBP2025-10-31
300 GBP2024-10-31
Fixed Assets
1,143,257 GBP2025-10-31
805,530 GBP2024-10-31
Debtors
349,244 GBP2025-10-31
291,984 GBP2024-10-31
Cash at bank and in hand
775,288 GBP2025-10-31
877,872 GBP2024-10-31
Current Assets
1,124,532 GBP2025-10-31
1,169,856 GBP2024-10-31
Creditors
Current
29,393 GBP2025-10-31
2,890 GBP2024-10-31
Net Current Assets/Liabilities
1,095,139 GBP2025-10-31
1,166,966 GBP2024-10-31
Total Assets Less Current Liabilities
2,238,396 GBP2025-10-31
1,972,496 GBP2024-10-31
Net Assets/Liabilities
1,797,594 GBP2025-10-31
1,783,199 GBP2024-10-31
Equity
Called up share capital
300 GBP2025-10-31
300 GBP2024-10-31
Retained earnings (accumulated losses)
1,797,294 GBP2025-10-31
1,782,899 GBP2024-10-31
Equity
1,797,594 GBP2025-10-31
1,783,199 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
175,743 GBP2025-10-31
175,743 GBP2024-10-31
Plant and equipment
1,635,843 GBP2025-10-31
1,186,040 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
1,811,586 GBP2025-10-31
1,361,783 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
96,633 GBP2025-10-31
79,056 GBP2024-10-31
Plant and equipment
571,996 GBP2025-10-31
477,497 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
668,629 GBP2025-10-31
556,553 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,577 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
94,499 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,076 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
79,110 GBP2025-10-31
96,687 GBP2024-10-31
Plant and equipment
1,063,847 GBP2025-10-31
708,543 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
300 GBP2024-10-31
Investments in Group Undertakings
300 GBP2025-10-31
300 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
271,629 GBP2025-10-31
174,767 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
77,615 GBP2025-10-31
Amounts falling due within one year, Current
117,217 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
349,244 GBP2025-10-31
Amounts falling due within one year, Current
291,984 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
22,508 GBP2025-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-10-31
Other Creditors
Current
6,886 GBP2025-10-31
2,890 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
197,540 GBP2025-10-31
Other Creditors
Non-current
3,808 GBP2025-10-31
4,311 GBP2024-10-31
Related profiles found in government register
PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED
InfoHALIA (HOLDINGS) LIMITED - 2004-01-21GLASSJEWEL LIMITED - 2004-01-21Registered number 01838076Units 2-4 Cotton Drive Industrial Estate, Dalehouse Lane, Kenilworth, Warwickshire CV8 2UEPRIVATE LIMITED COMPANY incorporated on 1984-08-03 (41 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-18CIF 0PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED
SRegistered number 01838076Chester House, Dalehouse Lane, Kenilworth, Warwickshire, United Kingdom, CV8 2UEPrivate Limited Company in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
2
- 1CHASE MEASUREMENTS LIMITED - 2004-01-21Units 2-4 Cotton Drive Industrial Estate, Dalehouse Lane, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2MULLBATE LIMITED - 1983-09-14Units 2-4 Cotton Drive Industrial Estate, Dalehouse Lane, Kenilworth, Warwickshire, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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