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, United Kingdom
    Active 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 ~ 2016-06-10
    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
    Active 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 HOUSEWARE COMPANY LIMITED

Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
1,671 GBP2023-12-31
2,004 GBP2022-12-31
Property, Plant & Equipment
88,864 GBP2023-12-31
113,284 GBP2022-12-31
Fixed Assets
90,535 GBP2023-12-31
115,288 GBP2022-12-31
Debtors
1,476,936 GBP2023-12-31
908,050 GBP2022-12-31
Cash at bank and in hand
175,726 GBP2023-12-31
175,715 GBP2022-12-31
Current Assets
1,929,222 GBP2023-12-31
1,365,275 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-795,935 GBP2023-12-31
-545,891 GBP2022-12-31
Net Current Assets/Liabilities
1,133,287 GBP2023-12-31
819,384 GBP2022-12-31
Total Assets Less Current Liabilities
1,223,822 GBP2023-12-31
934,672 GBP2022-12-31
Net Assets/Liabilities
1,201,606 GBP2023-12-31
926,508 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,201,506 GBP2023-12-31
926,408 GBP2022-12-31
Equity
1,201,606 GBP2023-12-31
926,508 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2022-12-31
Other than goodwill
9,600 GBP2022-12-31
Intangible Assets - Gross Cost
14,600 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,330 GBP2023-12-31
2,997 GBP2022-12-31
Other than goodwill
9,599 GBP2023-12-31
9,599 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,929 GBP2023-12-31
12,596 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
333 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
333 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,670 GBP2023-12-31
2,003 GBP2022-12-31
Other than goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
134,645 GBP2023-12-31
134,645 GBP2022-12-31
Other
103,281 GBP2023-12-31
136,482 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
237,926 GBP2023-12-31
271,127 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-35,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-35,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,079 GBP2023-12-31
79,551 GBP2022-12-31
Other
60,983 GBP2023-12-31
78,292 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,062 GBP2023-12-31
157,843 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,528 GBP2023-01-01 ~ 2023-12-31
Other
7,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,758 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
-24,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,539 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
46,566 GBP2023-12-31
55,094 GBP2022-12-31
Other
42,298 GBP2023-12-31
58,190 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
35,312 GBP2023-12-31
170,135 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,360,666 GBP2023-12-31
653,946 GBP2022-12-31
Other Debtors
Current
41,481 GBP2023-12-31
42,793 GBP2022-12-31
Prepayments/Accrued Income
Current
39,477 GBP2023-12-31
41,176 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,476,936 GBP2023-12-31
908,050 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
254 GBP2022-12-31
Trade Creditors/Trade Payables
Current
67,518 GBP2023-12-31
59,109 GBP2022-12-31
Other Taxation & Social Security Payable
Current
104,305 GBP2023-12-31
91,449 GBP2022-12-31
Other Creditors
Current
8,910 GBP2023-12-31
3,357 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,620 GBP2023-12-31
5,400 GBP2022-12-31
Creditors
Current
795,935 GBP2023-12-31
545,891 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,600 GBP2023-12-31
106,600 GBP2022-12-31
Between two and five year
414,900 GBP2023-12-31
419,500 GBP2022-12-31
More than five year
56,167 GBP2023-12-31
158,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
577,667 GBP2023-12-31
684,267 GBP2022-12-31
  • THE CHELSEA HOUSEWARE COMPANY LIMITED
    Info
    Registered number 03931001
    321 Fulham Road, Chelsea, London SW10 9QL
    Private Limited Company incorporated on 2000-02-22 (25 years 4 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.