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
  • Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2021-04-09 ~ dissolved
    OF - Director → CIF 0
    Tenderini, Filippo
    Individual (98 offsprings)
    Officer
    2021-05-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Warner, Mark
    Sales Agent born in June 1963
    Individual
    Officer
    2003-12-15 ~ 2004-03-25
    OF - Director → CIF 0
    Warner, Mark
    Individual
    Officer
    2004-03-25 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 2
    James, Louise Sarah
    Marketing Manager
    Individual
    Officer
    2004-10-22 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 3
    James, Stanley
    Director born in December 1945
    Individual
    Officer
    2008-01-11 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Stanley James
    Born in December 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-15
    PE - Has significant influence or control → CIF 0
  • 4
    Bonechi, Francesca
    Accountant born in July 1967
    Individual
    Officer
    2004-03-25 ~ 2008-01-11
    OF - Director → CIF 0
    Bonechi, Francesca
    Chartered Accountant
    Individual
    Officer
    2003-12-15 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 5
    James, Christine
    Individual
    Officer
    2008-02-06 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 6
    Hogan, Nicholas Richard
    Director born in April 1973
    Individual (55 offsprings)
    Officer
    2021-03-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-12-15 ~ 2003-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHELSEA CONCEPT COMPANY LIMITED

Previous name
BERONSITE LIMITED - 2004-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
508 GBP2019-12-31
Debtors
97,621 GBP2019-12-31
Cash at bank and in hand
52,258 GBP2020-12-31
50,334 GBP2019-12-31
Current Assets
52,258 GBP2020-12-31
147,955 GBP2019-12-31
Net Current Assets/Liabilities
46,714 GBP2020-12-31
99,541 GBP2019-12-31
Total Assets Less Current Liabilities
46,714 GBP2020-12-31
100,049 GBP2019-12-31
Net Assets/Liabilities
46,714 GBP2020-12-31
99,849 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
46,712 GBP2020-12-31
99,847 GBP2019-12-31
Equity
46,714 GBP2020-12-31
99,849 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,347 GBP2020-12-31
4,347 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
4,347 GBP2020-12-31
4,347 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,347 GBP2020-12-31
3,839 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,347 GBP2020-12-31
3,839 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
508 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
508 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
508 GBP2019-12-31
Trade Debtors/Trade Receivables
97,121 GBP2019-12-31
Prepayments
500 GBP2019-12-31
Debtors
Current
97,621 GBP2019-12-31
Taxation/Social Security Payable
55 GBP2020-12-31
364 GBP2019-12-31
Accrued Liabilities
1,600 GBP2020-12-31
5,750 GBP2019-12-31
Other Creditors
3,889 GBP2020-12-31
42,300 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31
2 shares2019-12-31
Dividend per share (interim)
34,749.372020-01-01 ~ 2020-12-31
89,735.002019-01-01 ~ 2019-12-31
Director Remuneration
3,751 GBP2020-01-01 ~ 2020-12-31
21,800 GBP2019-01-01 ~ 2019-12-31
  • THE CHELSEA CONCEPT COMPANY LIMITED
    Info
    BERONSITE LIMITED - 2004-03-15
    Registered number 04994733
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2003-12-15 and dissolved on 2022-01-04 (18 years). The company status is Dissolved.
    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.