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
    Welch, Stephen Hamilton
    Director born in June 1973
    Individual (29 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Wentink, Boudewijn Clemens
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 2679) LIMITED - 2023-11-07
    111, Buckingham Palace Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Taylor, Christopher
    Chief Operating Officer born in April 1978
    Individual (3 offsprings)
    Officer
    2023-03-28 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Gavin, Victoria Mary
    Commercial Manager
    Individual (5 offsprings)
    Officer
    2009-09-21 ~ 2023-03-28
    OF - Secretary → CIF 0
  • 3
    Cirne, Jacqueline Lesley
    Business Manager
    Individual
    Officer
    2007-02-02 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 4
    Dobson, Paul Denis Romsey
    Publisher born in January 1950
    Individual (6 offsprings)
    Officer
    2007-02-02 ~ 2023-03-28
    OF - Director → CIF 0
    Mr Paul Denis Romsey Dobson
    Born in January 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Director → CIF 0
  • 7
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111, Buckingham Palace Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-03-28 ~ 2024-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE CHELSEA MAGAZINE COMPANY LIMITED

Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Intangible Assets
1,699,580 GBP2020-12-31
1,888,265 GBP2019-12-31
Property, Plant & Equipment
57,735 GBP2020-12-31
110,772 GBP2019-12-31
Fixed Assets - Investments
4,575 GBP2020-12-31
4,575 GBP2019-12-31
Fixed Assets
1,761,890 GBP2020-12-31
2,003,612 GBP2019-12-31
Total Inventories
125,988 GBP2020-12-31
118,702 GBP2019-12-31
Debtors
1,211,489 GBP2020-12-31
1,506,849 GBP2019-12-31
Cash at bank and in hand
3,056,594 GBP2020-12-31
2,159,361 GBP2019-12-31
Current Assets
4,394,071 GBP2020-12-31
3,784,912 GBP2019-12-31
Net Current Assets/Liabilities
661,126 GBP2020-12-31
499,476 GBP2019-12-31
Total Assets Less Current Liabilities
2,423,016 GBP2020-12-31
2,503,088 GBP2019-12-31
Net Assets/Liabilities
2,423,016 GBP2020-12-31
2,501,608 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
2,423,015 GBP2020-12-31
2,501,607 GBP2019-12-31
2,785,692 GBP2018-12-31
Equity
2,423,016 GBP2020-12-31
2,501,608 GBP2019-12-31
2,785,693 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-78,592 GBP2020-01-01 ~ 2020-12-31
-284,085 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-78,592 GBP2020-01-01 ~ 2020-12-31
-284,085 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
932020-01-01 ~ 2020-12-31
982019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,037,723 GBP2020-12-31
3,837,798 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,338,143 GBP2020-12-31
1,949,533 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
388,610 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,699,580 GBP2020-12-31
1,888,265 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
85,049 GBP2020-12-31
85,049 GBP2019-12-31
Plant and equipment
313,026 GBP2020-12-31
313,730 GBP2019-12-31
Furniture and fittings
50,442 GBP2020-12-31
45,442 GBP2019-12-31
Motor vehicles
45,050 GBP2020-12-31
51,050 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
493,567 GBP2020-12-31
495,271 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-704 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-6,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-6,704 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
295,493 GBP2020-12-31
264,652 GBP2019-12-31
Furniture and fittings
45,166 GBP2020-12-31
39,643 GBP2019-12-31
Motor vehicles
17,832 GBP2020-12-31
10,570 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,832 GBP2020-12-31
384,499 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,545 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
5,523 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
11,512 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,287 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-704 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-4,250 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,954 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
7,708 GBP2020-12-31
15,415 GBP2019-12-31
Plant and equipment
17,533 GBP2020-12-31
49,078 GBP2019-12-31
Furniture and fittings
5,276 GBP2020-12-31
5,799 GBP2019-12-31
Motor vehicles
27,218 GBP2020-12-31
40,480 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
75 GBP2019-12-31
Investments in Group Undertakings
75 GBP2020-12-31
75 GBP2019-12-31
Merchandise
125,988 GBP2020-12-31
118,702 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
526,601 GBP2020-12-31
726,475 GBP2019-12-31
Other Debtors
Current
290,962 GBP2020-12-31
131,389 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
60,534 GBP2020-12-31
25,056 GBP2019-12-31
Prepayments
Current
294,572 GBP2020-12-31
410,925 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,211,489 GBP2020-12-31
1,328,845 GBP2019-12-31
Other Debtors
Non-current
178,004 GBP2019-12-31
Trade Creditors/Trade Payables
Current
834,532 GBP2020-12-31
830,422 GBP2019-12-31
Corporation Tax Payable
Current
32,500 GBP2020-12-31
10,000 GBP2019-12-31
Other Taxation & Social Security Payable
Current
101,028 GBP2020-12-31
115,685 GBP2019-12-31
Other Creditors
Current
1,527,064 GBP2020-12-31
1,405,924 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
291,813 GBP2020-12-31
305,663 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,820 GBP2020-12-31
1,480 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-78,592 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • THE CHELSEA MAGAZINE COMPANY LIMITED
    Info
    Registered number 06081165
    111 Buckingham Palace Road, London SW1W 0DT
    Private Limited Company incorporated on 2007-02-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • THE CHELSEA MAGAZINE COMPANY LIMITED
    S
    Registered number 06081165
    2, Jubilee Place, London, England, SW3 3TQ
    Limited Company in Uk
    CIF 1
  • THE CHELSEA MAGAZINE COMPANY LIMITED
    S
    Registered number 06081165
    Jubilee House, Jubilee Place, London, England, SW3 3TQ
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53,748 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • FLEX CHELSEA LIMITED - 2023-06-12
    Bessler Hendrie Llp Ashbourne House, The Guildway , Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,166 GBP2023-12-31
    Person with significant control
    2019-04-20 ~ 2022-07-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.