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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 4
  • 1
    Diamond, Jeffrey
    Born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Elisabeth Lucy Pollard
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Randall, Sarah
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Chloe Rose Jay
    Born in August 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 14
  • 1
    Mrs Nina Gregory
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mark Peter Smith
    Born in February 1968
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Jeffrey Diamond
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 4
    Von Albedyhll, Rowena Grace, Baroness
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2006-09-01
    OF - Director → CIF 0
    icon of calendar 2012-07-15 ~ 2018-11-16
    OF - Director → CIF 0
    Baroness Rowena Grace Von Albedyhll
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-16
    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
    icon of calendar 2018-11-16 ~ 2022-10-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Crook, Gavin
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 6
    Von Albedyhll, Yvonne Bianca Klaube
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 7
    Brash, Tracy June
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-10 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 8
    Hewitt, James
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2017-12-04
    OF - Secretary → CIF 0
  • 9
    Hewitt, Thea Caroline Rowena
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 10
    Mr Shaun David Underhill
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-22 ~ 2025-09-15
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Battleday, Kimberly
    Instructor
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 12
    VECTIS 999 LTD - now
    TIGGER LIMITED - 2001-07-26
    icon of addressArnold House, 2 New Road Brading, Sandown, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2003-02-18 ~ 2003-03-10
    PE - Nominee Director → CIF 0
  • 13
    icon of address12 Romney Place, Maidstone, Kent, United Kingdom
    Corporate
    Person with significant control
    2018-11-16 ~ 2018-11-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of addressArnold House, 2 New Road Brading, Sandown, Isle Of Wight
    Corporate (55 offsprings)
    Officer
    2003-02-18 ~ 2003-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHELSEA GATE LTD

Previous names
CAPITAL CONSTRUCTION COMPANY (ISLE OF WIGHT) LIMITED - 2003-03-21
CAPITAL CONSTRUCTION COMPANY (IW) LIMITED - 2004-02-18
VECTIS 103 LIMITED - 2003-03-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
4,198 GBP2024-11-30
3,025 GBP2023-11-30
Fixed Assets - Investments
35,000 GBP2024-11-30
35,000 GBP2023-11-30
Fixed Assets
39,198 GBP2024-11-30
38,025 GBP2023-11-30
Debtors
376,271 GBP2024-11-30
376,067 GBP2023-11-30
Cash at bank and in hand
233,152 GBP2024-11-30
163,966 GBP2023-11-30
Current Assets
609,423 GBP2024-11-30
540,033 GBP2023-11-30
Creditors
Current
89,064 GBP2024-11-30
81,626 GBP2023-11-30
Net Current Assets/Liabilities
520,359 GBP2024-11-30
458,407 GBP2023-11-30
Total Assets Less Current Liabilities
559,557 GBP2024-11-30
496,432 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
559,457 GBP2024-11-30
496,332 GBP2023-11-30
Equity
559,557 GBP2024-11-30
496,432 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,270 GBP2024-11-30
17,692 GBP2023-11-30
Computers
10,422 GBP2024-11-30
8,528 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
28,692 GBP2024-11-30
26,220 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,736 GBP2024-11-30
16,273 GBP2023-11-30
Computers
7,758 GBP2024-11-30
6,922 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,494 GBP2024-11-30
23,195 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
463 GBP2023-12-01 ~ 2024-11-30
Computers
836 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,299 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
1,534 GBP2024-11-30
1,419 GBP2023-11-30
Computers
2,664 GBP2024-11-30
1,606 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,129 GBP2024-11-30
Amounts falling due within one year, Current
24,128 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
182,169 GBP2024-11-30
182,574 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
171,973 GBP2024-11-30
Amounts falling due within one year, Current
169,365 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
376,271 GBP2024-11-30
Amounts falling due within one year, Current
376,067 GBP2023-11-30
Trade Creditors/Trade Payables
Current
11,199 GBP2024-11-30
8,163 GBP2023-11-30
Amounts owed to group undertakings
Current
1,077 GBP2024-11-30
1,077 GBP2023-11-30
Other Taxation & Social Security Payable
Current
20,651 GBP2024-11-30
16,726 GBP2023-11-30
Other Creditors
Current
56,137 GBP2024-11-30
55,660 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-11-30
Class 3 ordinary share
20 shares2024-11-30
Class 4 ordinary share
20 shares2024-11-30

Related profiles found in government register
  • CHELSEA GATE LTD
    Info
    CAPITAL CONSTRUCTION COMPANY (ISLE OF WIGHT) LIMITED - 2003-03-21
    CAPITAL CONSTRUCTION COMPANY (IW) LIMITED - 2003-03-21
    VECTIS 103 LIMITED - 2003-03-21
    Registered number 04669101
    icon of addressMackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent ME15 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • CHELSEA GATE LTD
    S
    Registered number 04669101
    icon of address12 Romney Place, Maidstone, Kent, United Kingdom, ME15 6LE
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,854 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.