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, Pradeep Jivan
    Businessman
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ now
    OF - secretary → CIF 0
  • 2
    Vara, Manish
    Director born in March 1974
    Individual (11 offsprings)
    Officer
    2000-02-22 ~ now
    OF - director → CIF 0
  • 3
    Farmer Brothers, 321 Fulham Road, London, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    110,817 GBP2023-12-31
    Person with significant control
    2016-09-08 ~ 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 5
  • 1
    Jivan Trikam Vara
    Born in January 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2016-06-09
    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
  • 2
    Vara, Kettan
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2021-02-15
    OF - director → CIF 0
    Mr Kettan Vara
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    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
  • 3
    Mr Manish Vara
    Born in March 1974
    Individual (11 offsprings)
    Person with significant control
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-02-22 ~ 2000-02-22
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    PE - nominee-director → 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
4,698 GBP2023-12-31
5,884 GBP2022-12-31
Debtors
43,072 GBP2023-12-31
43,515 GBP2022-12-31
Cash at bank and in hand
155,653 GBP2023-12-31
180,983 GBP2022-12-31
Current Assets
263,975 GBP2023-12-31
286,398 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-34,629 GBP2023-12-31
-38,569 GBP2022-12-31
Net Current Assets/Liabilities
229,346 GBP2023-12-31
247,829 GBP2022-12-31
Total Assets Less Current Liabilities
234,044 GBP2023-12-31
253,713 GBP2022-12-31
Net Assets/Liabilities
232,869 GBP2023-12-31
252,552 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
232,769 GBP2023-12-31
252,452 GBP2022-12-31
Equity
232,869 GBP2023-12-31
252,552 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,522 GBP2023-12-31
19,522 GBP2022-12-31
Other
13,723 GBP2023-12-31
14,446 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,245 GBP2023-12-31
33,968 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,515 GBP2023-12-31
16,014 GBP2022-12-31
Other
12,032 GBP2023-12-31
12,070 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,547 GBP2023-12-31
28,084 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
501 GBP2023-01-01 ~ 2023-12-31
Other
299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,007 GBP2023-12-31
3,508 GBP2022-12-31
Other
1,691 GBP2023-12-31
2,376 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,501 GBP2023-12-31
3,215 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
2,229 GBP2022-12-31
Amounts Owed By Related Parties
446 GBP2023-12-31
Current
100 GBP2022-12-31
Other Debtors
Amounts falling due within one year
37,125 GBP2023-12-31
37,971 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
43,072 GBP2023-12-31
43,515 GBP2022-12-31
Trade Creditors/Trade Payables
Current
21,172 GBP2023-12-31
16,671 GBP2022-12-31
Amounts owed to group undertakings
Current
1,764 GBP2023-12-31
2,798 GBP2022-12-31
Corporation Tax Payable
Current
315 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,779 GBP2023-12-31
8,898 GBP2022-12-31
Other Creditors
Current
8,599 GBP2023-12-31
10,202 GBP2022-12-31
Creditors
Current
34,629 GBP2023-12-31
38,569 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,000 GBP2023-12-31
67,000 GBP2022-12-31
Between two and five year
268,000 GBP2023-12-31
268,000 GBP2022-12-31
More than five year
79,666 GBP2023-12-31
146,666 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
414,666 GBP2023-12-31
481,666 GBP2022-12-31
  • THE CHELSEA HARDWARE COMPANY LIMITED
    Info
    Registered number 03930997
    Farmers 319 Fulham Road, Chelsea, London SW10 9QL
    Private Limited Company incorporated on 2000-02-22 (25 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.