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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Naessens, Maire Ciara
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Brian Charles
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    2013-12-06 ~ 2018-07-04
    OF - Director → CIF 0
  • 3
    Mols, Rebecca Jane
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2013-12-06 ~ 2018-07-04
    OF - Director → CIF 0
  • 4
    Stewart, Martin Trevor
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Holt, Amanda Susan
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2013-12-06 ~ 2018-07-04
    OF - Director → CIF 0
    Holt, Amanda Susan
    Individual (11 offsprings)
    Officer
    2018-07-04 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 6
    Lamb, Philip Richard
    Director born in August 1957
    Individual (18 offsprings)
    Officer
    2013-12-06 ~ 2018-07-04
    OF - Director → CIF 0
    Lamb, Philip Richard
    Accountant
    Individual (18 offsprings)
    Officer
    2004-10-14 ~ 2018-07-04
    OF - Secretary → CIF 0
  • 7
    Riley, John Joseph
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    2013-12-06 ~ 2018-02-14
    OF - Director → CIF 0
  • 8
    Grundy, Nicola
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 9
    Lamb, George
    Born in January 1935
    Individual (16 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    Lamb, Steven George
    Director born in September 1961
    Individual (16 offsprings)
    Officer
    2004-10-14 ~ 2018-07-04
    OF - Director → CIF 0
    Mr George Lamb
    Born in January 1935
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Riley, Karen Barbara
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    2013-12-06 ~ 2018-07-04
    OF - Director → CIF 0
  • 11
    Whalley, Allan
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Connell, Katie Rebecca
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 13
    Holt, James George
    Born in July 1994
    Individual (7 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Holt, James George
    Individual (7 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-10-14 ~ 2004-10-14
    OF - Nominee Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-10-14 ~ 2004-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLACKBURN CHEMICALS (HOLDINGS) LIMITED

Period: 2004-10-14 ~ now
Company number: 05259076
Registered name
BLACKBURN CHEMICALS (HOLDINGS) LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
22,653,026 GBP2025-05-31
18,191,902 GBP2024-05-31
Investment Property
12,053,274 GBP2025-05-31
12,053,274 GBP2024-05-31
Fixed Assets - Investments
13,921,298 GBP2025-05-31
13,500,169 GBP2024-05-31
Fixed Assets
48,627,598 GBP2025-05-31
43,745,345 GBP2024-05-31
Debtors
6,026,022 GBP2025-05-31
5,427,451 GBP2024-05-31
Cash at bank and in hand
7,947,584 GBP2025-05-31
14,049,072 GBP2024-05-31
Current Assets
13,973,606 GBP2025-05-31
19,476,523 GBP2024-05-31
Net Current Assets/Liabilities
13,719,017 GBP2025-05-31
19,000,904 GBP2024-05-31
Total Assets Less Current Liabilities
62,346,615 GBP2025-05-31
62,746,249 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-05-31
Net Assets/Liabilities
60,676,339 GBP2025-05-31
62,472,274 GBP2024-05-31
Equity
Called up share capital
3,154 GBP2025-05-31
3,154 GBP2024-05-31
3,154 GBP2023-05-31
Retained earnings (accumulated losses)
60,673,185 GBP2025-05-31
62,469,120 GBP2024-05-31
55,182,413 GBP2023-05-31
Equity
60,676,339 GBP2025-05-31
62,472,274 GBP2024-05-31
74,099,151 GBP2023-05-31
Profit/Loss
7,996,005 GBP2024-06-01 ~ 2025-05-31
9,728,597 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1002024-06-01 ~ 2025-05-31
932023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
17,166,794 GBP2025-05-31
17,933,516 GBP2024-05-31
Plant and equipment
16,600,173 GBP2025-05-31
10,540,746 GBP2024-05-31
Furniture and fittings
809,580 GBP2025-05-31
773,120 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
34,576,547 GBP2025-05-31
29,247,382 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,946 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-1,946 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,938,070 GBP2025-05-31
8,308,286 GBP2024-05-31
Furniture and fittings
709,468 GBP2025-05-31
663,984 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,923,521 GBP2025-05-31
11,055,480 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
629,800 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
45,484 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
868,057 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
14,890,811 GBP2025-05-31
15,850,306 GBP2024-05-31
Plant and equipment
7,662,103 GBP2025-05-31
2,232,460 GBP2024-05-31
Furniture and fittings
100,112 GBP2025-05-31
109,136 GBP2024-05-31
Investments in Subsidiaries
4,154 GBP2025-05-31
4,154 GBP2024-05-31
Amounts invested in assets
13,921,298 GBP2025-05-31
13,500,169 GBP2024-05-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
128,613 GBP2025-05-31
138,399 GBP2024-05-31
Amount of corporation tax that is recoverable
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
24,109 GBP2025-05-31
35,714 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Remaining Borrowings
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
202,898 GBP2024-05-31
Other Creditors
Current
31,500 GBP2025-05-31
31,500 GBP2024-05-31
Creditors
Current
254,589 GBP2025-05-31
475,619 GBP2024-05-31
Related profiles found in government register
  • BLACKBURN CHEMICALS (HOLDINGS) LIMITED
    Info
    Registered number 05259076
    Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5SX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • BLACKBURN CHEMICALS (HOLDINGS) LIMITED
    S
    Registered number 05259076
    C/o Blackburn Chemicals Ltd, Cunliffe Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5SX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKBURN CHEMICALS LIMITED
    01112362
    Cunliffe Road, Whitebirk Industrial Estate, Blackburn
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.