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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 3
  • 1
    Vara, Manish
    Born in March 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Vara, Pradeep Jivan
    Businessman
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressFarmer Brothers, 321 Fulham Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    152,713 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Vara, Kettan
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Kettan Vara
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2016-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Manish Vara
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-10 ~ 2016-09-08
    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
    Jivan Trikam Vara
    Born in January 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-02-22 ~ 2000-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHELSEA HARDWARE COMPANY LIMITED

Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Property, Plant & Equipment
5,491 GBP2024-12-31
4,698 GBP2023-12-31
Debtors
97,660 GBP2024-12-31
43,072 GBP2023-12-31
Cash at bank and in hand
63,062 GBP2024-12-31
155,653 GBP2023-12-31
Current Assets
239,372 GBP2024-12-31
263,975 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-34,629 GBP2023-12-31
Net Current Assets/Liabilities
202,693 GBP2024-12-31
229,346 GBP2023-12-31
Total Assets Less Current Liabilities
208,184 GBP2024-12-31
234,044 GBP2023-12-31
Net Assets/Liabilities
206,811 GBP2024-12-31
232,869 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
206,711 GBP2024-12-31
232,769 GBP2023-12-31
Equity
206,811 GBP2024-12-31
232,869 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,522 GBP2024-12-31
19,522 GBP2023-12-31
Other
15,380 GBP2024-12-31
13,723 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,902 GBP2024-12-31
33,245 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,016 GBP2024-12-31
16,515 GBP2023-12-31
Other
12,395 GBP2024-12-31
12,032 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,411 GBP2024-12-31
28,547 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
501 GBP2024-01-01 ~ 2024-12-31
Other
363 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,506 GBP2024-12-31
3,007 GBP2023-12-31
Other
2,985 GBP2024-12-31
1,691 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,466 GBP2024-12-31
5,501 GBP2023-12-31
Amounts Owed By Related Parties
53,069 GBP2024-12-31
Current
446 GBP2023-12-31
Other Debtors
Amounts falling due within one year
37,125 GBP2024-12-31
37,125 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
97,660 GBP2024-12-31
Current, Amounts falling due within one year
43,072 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,466 GBP2024-12-31
21,172 GBP2023-12-31
Amounts owed to group undertakings
Current
1,607 GBP2024-12-31
1,764 GBP2023-12-31
Corporation Tax Payable
Current
160 GBP2024-12-31
315 GBP2023-12-31
Other Taxation & Social Security Payable
Current
18,460 GBP2024-12-31
2,779 GBP2023-12-31
Other Creditors
Current
2,786 GBP2024-12-31
6,499 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,200 GBP2024-12-31
2,100 GBP2023-12-31
Creditors
Current
36,679 GBP2024-12-31
34,629 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,000 GBP2024-12-31
Between two and five year
268,000 GBP2024-12-31
More than five year
12,666 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
347,666 GBP2024-12-31
  • THE CHELSEA HARDWARE COMPANY LIMITED
    Info
    Registered number 03930997
    icon of addressFarmers 319 Fulham Road, Chelsea, London SW10 9QL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.