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
Chester, Gordon
Born in August 1971Individual (3 offsprings)Officer
1996-12-16 ~ nowOF - Director → CIF 0Mr Gordon Chester
Born in August 1971Individual (3 offsprings)Person with significant control 2023-07-24 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
Bellamy, Cecilia
Born in February 1945Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Bellamy, Cecilia
Individual (3 offsprings)Officer ~ nowOF - Secretary → CIF 0Mrs Cecilia Bellamy
Born in February 1945Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3COUNTRYWIDE ESTATE PLANNING LIMITED - 2009-11-06COUNTRYWIDE ESTATE MANAGEMENT LIMITED - 2003-08-21
Gables House, 62 Kenilworth Road, Leamington Spa, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)936,028 GBP2025-01-31Person with significant control 2023-07-24 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased
1
Chester, Brian Albert
Engineer born in December 1939IndividualOfficer ~ 1996-12-15OF - Director → CIF 0
Company in focus
PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED
Previous names
GLASSJEWEL LIMITED - 1984-11-27
HALIA (HOLDINGS) LIMITED - 2004-01-21
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
805,230 GBP2024-10-31
574,286 GBP2023-10-31
Fixed Assets - Investments
300 GBP2024-10-31
300 GBP2023-10-31
Fixed Assets
805,530 GBP2024-10-31
574,586 GBP2023-10-31
Debtors
291,984 GBP2024-10-31
383,179 GBP2023-10-31
Cash at bank and in hand
877,872 GBP2024-10-31
900,210 GBP2023-10-31
Current Assets
1,169,856 GBP2024-10-31
1,283,389 GBP2023-10-31
Creditors
Current
2,890 GBP2024-10-31
8,866 GBP2023-10-31
Net Current Assets/Liabilities
1,166,966 GBP2024-10-31
1,274,523 GBP2023-10-31
Total Assets Less Current Liabilities
1,972,496 GBP2024-10-31
1,849,109 GBP2023-10-31
Creditors
Non-current
-4,311 GBP2024-10-31
-4,049 GBP2023-10-31
Net Assets/Liabilities
1,783,199 GBP2024-10-31
1,730,593 GBP2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31
Retained earnings (accumulated losses)
1,782,899 GBP2024-10-31
1,730,293 GBP2023-10-31
Equity
1,783,199 GBP2024-10-31
1,730,593 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
175,743 GBP2024-10-31
166,283 GBP2023-10-31
Plant and equipment
1,186,040 GBP2024-10-31
896,055 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,361,783 GBP2024-10-31
1,062,338 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,056 GBP2024-10-31
62,425 GBP2023-10-31
Plant and equipment
477,497 GBP2024-10-31
425,627 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
556,553 GBP2024-10-31
488,052 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,631 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
51,870 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,501 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
96,687 GBP2024-10-31
103,858 GBP2023-10-31
Plant and equipment
708,543 GBP2024-10-31
470,428 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-10-31
Investments in Group Undertakings
300 GBP2024-10-31
300 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
174,767 GBP2024-10-31
347,339 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
117,217 GBP2024-10-31
Current, Amounts falling due within one year
35,840 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
291,984 GBP2024-10-31
Current, Amounts falling due within one year
383,179 GBP2023-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,068 GBP2023-10-31
Other Creditors
Current
2,890 GBP2024-10-31
5,799 GBP2023-10-31
Non-current
4,311 GBP2024-10-31
4,049 GBP2023-10-31
Related profiles found in government register
PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED
InfoGLASSJEWEL LIMITED - 1984-11-27HALIA (HOLDINGS) LIMITED - 1984-11-27Registered number 01838076Units 2-4 Cotton Drive Industrial Estate, Dalehouse Lane, Kenilworth, Warwickshire CV8 2UEPRIVATE LIMITED COMPANY incorporated on 1984-08-03 (41 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 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
Active
2
- 1CHASE MEASUREMENTS LIMITED - 2004-01-21Units 2-4 Cotton Drive Industrial Estate, Dalehouse Lane, Kenilworth, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-10,066 GBP2024-10-31Person with significant control 2016-04-06 ~ 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 (3 parents)Equity (Company account)38,444 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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