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
Holliday, Martin John
Joiner born in May 1963Individual (4 offsprings)Officer
1997-05-13 ~ nowOF - Director → CIF 0 - 2
Lanyon, John Robert
Company Director born in May 1984Individual (6 offsprings)Officer 2025-05-14 ~ nowOF - Director → CIF 0 - 3
Holliday, Melanie Jayne
Administrator born in June 1964Individual (5 offsprings)Officer 1997-05-13 ~ nowOF - Director → CIF 0Holliday, Melanie Jayne
Individual (5 offsprings)Officer 1997-05-13 ~ nowOF - Secretary → CIF 0 - 4
8, Coldbath Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)485,497 GBP2025-04-30Person with significant control 2025-05-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Martin John Holliday
Born in May 1963Individual (4 offsprings)Person with significant control 2016-05-13 ~ 2025-05-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ms Melanie Jayne Holliday
Born in June 1964Individual (5 offsprings)Person with significant control 2016-05-13 ~ 2025-05-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer1997-05-13 ~ 1997-05-13PE - Nominee Director → CIF 0
- 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1997-05-13 ~ 1997-05-13PE - Nominee Secretary → CIF 0
Company in focus
CHISELWOOD LIMITED
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
31020 - Manufacture Of Kitchen Furniture
Brief company account
Property, Plant & Equipment
22,861 GBP2024-05-31
274,216 GBP2023-05-31
Fixed Assets
22,861 GBP2024-05-31
274,216 GBP2023-05-31
Total Inventories
114,263 GBP2024-05-31
125,286 GBP2023-05-31
Debtors
1,819,221 GBP2024-05-31
2,507,919 GBP2023-05-31
Current assets - Investments
44,726 GBP2024-05-31
28,845 GBP2023-05-31
Cash at bank and in hand
277,124 GBP2024-05-31
176,241 GBP2023-05-31
Current Assets
2,255,334 GBP2024-05-31
2,838,291 GBP2023-05-31
Net Current Assets/Liabilities
1,998,362 GBP2024-05-31
1,799,052 GBP2023-05-31
Total Assets Less Current Liabilities
2,021,223 GBP2024-05-31
2,073,268 GBP2023-05-31
Net Assets/Liabilities
1,615,646 GBP2024-05-31
1,638,476 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
1,615,644 GBP2024-05-31
1,638,474 GBP2023-05-31
Equity
1,615,646 GBP2024-05-31
1,638,476 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-06-01 ~ 2024-05-31
Office equipment
25 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,774 GBP2024-05-31
241,589 GBP2023-05-31
Plant and equipment
191,069 GBP2024-05-31
208,870 GBP2023-05-31
Vehicles
49,234 GBP2024-05-31
68,359 GBP2023-05-31
Office equipment
28,529 GBP2024-05-31
58,981 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
278,606 GBP2024-05-31
577,799 GBP2023-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-231,815 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
-17,801 GBP2023-06-01 ~ 2024-05-31
Office equipment
-30,452 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-299,193 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
183,500 GBP2024-05-31
198,327 GBP2023-05-31
Vehicles
45,741 GBP2024-05-31
53,312 GBP2023-05-31
Office equipment
26,504 GBP2024-05-31
51,944 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,745 GBP2024-05-31
303,583 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,565 GBP2023-06-01 ~ 2024-05-31
Vehicles
3,115 GBP2023-06-01 ~ 2024-05-31
Office equipment
1,201 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,881 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-200,000 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
-17,392 GBP2023-06-01 ~ 2024-05-31
Office equipment
-26,641 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-254,719 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
200,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
9,774 GBP2024-05-31
241,589 GBP2023-05-31
Plant and equipment
7,569 GBP2024-05-31
10,543 GBP2023-05-31
Vehicles
3,493 GBP2024-05-31
15,047 GBP2023-05-31
Office equipment
2,025 GBP2024-05-31
7,037 GBP2023-05-31
Other types of inventories not specified separately
114,263 GBP2024-05-31
125,286 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
29,963 GBP2024-05-31
12,682 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,783,981 GBP2024-05-31
2,489,819 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
5,277 GBP2024-05-31
5,418 GBP2023-05-31
Debtors
Amounts falling due within one year
1,819,221 GBP2024-05-31
2,507,919 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,987 GBP2024-05-31
29,546 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
27,988 GBP2024-05-31
26,816 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
10,371 GBP2024-05-31
217,670 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,047 GBP2023-05-31
Other Creditors
Amounts falling due within one year
6,833 GBP2024-05-31
460,770 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
171,793 GBP2024-05-31
299,390 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
404,571 GBP2024-05-31
432,668 GBP2023-05-31
Net Deferred Tax Liability/Asset
1,006 GBP2024-05-31
2,124 GBP2023-05-31
- Registered number 03370003
CHISELWOOD LIMITED
Info4 Country Oaks, Hitchin Road, Arlesey SG15 6SFPrivate Limited Company incorporated on 1997-05-13 (28 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.