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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
Active 4
  • 1
    Hirani, Avinas Parbat
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Langridge, Andrew James
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ now
    OF - Director → CIF 0
    Mr Andrew James Langridge
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Langridge, Miranda Faith
    Company Secretary born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
    Langridge, Miranda Faith
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-08 ~ now
    OF - Secretary → CIF 0
    Mrs Miranda Faith Langridge
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Langridge, Sam Andrew
    Project Manager born in December 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Humphrey, Mark Jason
    Designer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-08 ~ 1997-04-08
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-08 ~ 1997-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHELSEA CONSTRUCTION CO LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
68209 - Other Letting And Operating Of Own Or Leased Real Estate
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
59,708 GBP2020-04-30
54,472 GBP2019-04-30
Investment Property
1,482,844 GBP2020-04-30
950,000 GBP2019-04-30
Fixed Assets
1,542,552 GBP2020-04-30
1,004,472 GBP2019-04-30
Total Inventories
497,295 GBP2020-04-30
489,477 GBP2019-04-30
Debtors
169,656 GBP2020-04-30
56,741 GBP2019-04-30
Cash at bank and in hand
1,452,414 GBP2020-04-30
621,961 GBP2019-04-30
Current Assets
2,119,365 GBP2020-04-30
1,168,179 GBP2019-04-30
Creditors
Current
1,725,944 GBP2020-04-30
1,071,471 GBP2019-04-30
Net Current Assets/Liabilities
393,421 GBP2020-04-30
96,708 GBP2019-04-30
Total Assets Less Current Liabilities
1,935,973 GBP2020-04-30
1,101,180 GBP2019-04-30
Net Assets/Liabilities
1,912,733 GBP2020-04-30
1,036,737 GBP2019-04-30
Equity
Called up share capital
2 GBP2020-04-30
2 GBP2019-04-30
Retained earnings (accumulated losses)
1,912,731 GBP2020-04-30
1,036,735 GBP2019-04-30
Equity
1,912,733 GBP2020-04-30
1,036,737 GBP2019-04-30
Average Number of Employees
332019-05-01 ~ 2020-04-30
252018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
175,516 GBP2020-04-30
164,870 GBP2019-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-18,066 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,808 GBP2020-04-30
110,398 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,855 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,445 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Plant and equipment
59,708 GBP2020-04-30
54,472 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
76,833 GBP2020-04-30
72,139 GBP2019-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
22,760 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
60,218 GBP2020-04-30
59,361 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
11,302 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
16,615 GBP2020-04-30
12,778 GBP2019-04-30
Investment Property - Fair Value Model
1,482,844 GBP2020-04-30
950,000 GBP2019-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
164,489 GBP2020-04-30
Amounts falling due within one year, Current
55,697 GBP2019-04-30
Other Debtors
Current, Amounts falling due within one year
5,167 GBP2020-04-30
Amounts falling due within one year, Current
1,044 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
169,656 GBP2020-04-30
Amounts falling due within one year, Current
56,741 GBP2019-04-30
Bank Borrowings/Overdrafts
Current
270,000 GBP2020-04-30
135,333 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Current
15,269 GBP2020-04-30
14,132 GBP2019-04-30
Trade Creditors/Trade Payables
Current
884,452 GBP2020-04-30
539,105 GBP2019-04-30
Other Taxation & Social Security Payable
Current
505,201 GBP2020-04-30
348,752 GBP2019-04-30
Other Creditors
Current
51,022 GBP2020-04-30
34,149 GBP2019-04-30
Bank Borrowings/Overdrafts
Non-current
11,658 GBP2020-04-30
56,658 GBP2019-04-30
Finance Lease Liabilities - Total Present Value
Non-current
2,541 GBP2020-04-30
Related profiles found in government register
  • CHELSEA CONSTRUCTION CO LIMITED
    Info
    Registered number 03347739
    icon of address12 Celbridge Mews, London W2 6EU
    Private Limited Company incorporated on 1997-04-08 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • CHELSEA CONSTRUCTION CO LTD
    S
    Registered number 03347739
    icon of address26, Chilworth Street, London, England, W2 6DT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address269 Farnborough Road, Farnborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    105,204 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.