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 1
  • Sharifi-nia, Mohamad Reza
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Director → CIF 0
    Mohamad Reza Sharifi-nia
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Matray, Abigel
    Retail Manager born in January 1981
    Individual
    Officer
    2013-11-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Filmer, Charles Peter Nigel
    Non Executive Company Director born in February 1959
    Individual (24 offsprings)
    Officer
    2004-09-07 ~ 2016-03-17
    OF - Director → CIF 0
  • 3
    Smith, Michelle Jensen
    Food Retail born in September 1967
    Individual
    Officer
    1999-10-18 ~ 2008-02-25
    OF - Director → CIF 0
    Smith, Michelle Jensen
    Individual
    Officer
    1999-10-18 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 4
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Nominee Director → CIF 0
  • 5
    Midlands Company Services Limited
    Individual
    Officer
    1999-10-14 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
  • 6
    Goldsmith, Frank Zacharias Robin
    Environmentalist & Magazine Ed born in January 1975
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Ranasinghe, Marius Doyle Ravinath
    Finance Director born in September 1959
    Individual (6 offsprings)
    Officer
    2000-04-12 ~ 2013-11-27
    OF - Director → CIF 0
    Ranasinghe, Marius Doyle Ravinath
    Individual (6 offsprings)
    Officer
    2008-02-25 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 8
    Smith, Allen Troy
    Food Retail born in January 1961
    Individual
    Officer
    1999-10-18 ~ 2008-02-25
    OF - Director → CIF 0
parent relation
Company in focus

ORGANIC WAREHOUSE (CHELSEA) LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Property, Plant & Equipment
2,884 GBP2021-10-31
5,139 GBP2020-10-31
Total Inventories
44,958 GBP2021-10-31
64,946 GBP2020-10-31
Debtors
173,726 GBP2021-10-31
163,794 GBP2020-10-31
Cash at bank and in hand
65,319 GBP2020-10-31
Current Assets
218,684 GBP2021-10-31
294,059 GBP2020-10-31
Net Current Assets/Liabilities
-186,835 GBP2021-10-31
-62,089 GBP2020-10-31
Total Assets Less Current Liabilities
-183,951 GBP2021-10-31
-56,950 GBP2020-10-31
Creditors
Non-current
-35,423 GBP2021-10-31
-50,000 GBP2020-10-31
Net Assets/Liabilities
-219,374 GBP2021-10-31
-107,188 GBP2020-10-31
Equity
Called up share capital
5,061 GBP2021-10-31
5,061 GBP2020-10-31
Share premium
545,037 GBP2021-10-31
545,037 GBP2020-10-31
Retained earnings (accumulated losses)
-769,472 GBP2021-10-31
-657,286 GBP2020-10-31
Equity
-219,374 GBP2021-10-31
-107,188 GBP2020-10-31
Average Number of Employees
72020-11-01 ~ 2021-10-31
62019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
229,311 GBP2020-10-31
Furniture and fittings
1,666 GBP2020-10-31
Motor vehicles
3,860 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
342,359 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
227,427 GBP2021-10-31
225,505 GBP2020-10-31
Furniture and fittings
666 GBP2021-10-31
333 GBP2020-10-31
Motor vehicles
3,860 GBP2021-10-31
3,860 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,475 GBP2021-10-31
337,220 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,922 GBP2020-11-01 ~ 2021-10-31
Furniture and fittings
333 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,255 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Plant and equipment
1,884 GBP2021-10-31
3,806 GBP2020-10-31
Furniture and fittings
1,000 GBP2021-10-31
1,333 GBP2020-10-31
Other Debtors
Current
20,250 GBP2021-10-31
20,250 GBP2020-10-31
Amount of value-added tax that is recoverable
Current
4,343 GBP2021-10-31
4,049 GBP2020-10-31
Debtors - Deferred Tax Asset
Current
25,759 GBP2021-10-31
Prepayments
Current
269 GBP2021-10-31
16,390 GBP2020-10-31
Debtors
Amounts falling due within one year, Current
173,726 GBP2021-10-31
163,794 GBP2020-10-31
Bank Borrowings/Overdrafts
Current
40,527 GBP2021-10-31
Trade Creditors/Trade Payables
Current
169,202 GBP2021-10-31
172,973 GBP2020-10-31
Corporation Tax Payable
Current
20,938 GBP2021-10-31
18,590 GBP2020-10-31
Other Taxation & Social Security Payable
Current
75,962 GBP2021-10-31
63,168 GBP2020-10-31
Accrued Liabilities
Current
10,500 GBP2021-10-31
10,500 GBP2020-10-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
35,423 GBP2021-10-31
50,000 GBP2020-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-25,759 GBP2021-10-31
238 GBP2020-10-31
  • ORGANIC WAREHOUSE (CHELSEA) LIMITED
    Info
    Registered number 03859345
    125 Sydney Street, Chelsea, London SW3 6NR
    Private Limited Company incorporated on 1999-10-14 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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