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 2
  • 1
    Simon, Robert William Francis
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
    Robert William Francis Simon
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Simon, Roger Charles Tulloch
    Individual (1 offspring)
    Officer
    2007-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Arthur Mark Saxton
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    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
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2007-03-21
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-03-21 ~ 2007-03-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHELSTON DIRECT LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
14,901 GBP2024-05-31
15,877 GBP2023-05-31
Total Inventories
232,202 GBP2024-05-31
234,334 GBP2023-05-31
Cash at bank and in hand
13,284 GBP2024-05-31
43,276 GBP2023-05-31
Net Assets/Liabilities
219,316 GBP2024-05-31
248,930 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Share premium
59,900 GBP2024-05-31
59,900 GBP2023-05-31
Retained earnings (accumulated losses)
159,316 GBP2024-05-31
188,930 GBP2023-05-31
Equity
219,316 GBP2024-05-31
248,930 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,050 GBP2024-05-31
26,050 GBP2023-05-31
Plant and equipment
8,528 GBP2024-05-31
8,528 GBP2023-05-31
Furniture and fittings
1,606 GBP2024-05-31
1,606 GBP2023-05-31
Office equipment
3,779 GBP2024-05-31
2,841 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
39,963 GBP2024-05-31
39,025 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,027 GBP2024-05-31
11,725 GBP2023-05-31
Plant and equipment
7,730 GBP2024-05-31
7,471 GBP2023-05-31
Furniture and fittings
1,547 GBP2024-05-31
1,512 GBP2023-05-31
Office equipment
2,758 GBP2024-05-31
2,440 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,062 GBP2024-05-31
23,148 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,302 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
259 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
35 GBP2023-06-01 ~ 2024-05-31
Office equipment
318 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,914 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
13,023 GBP2024-05-31
14,325 GBP2023-05-31
Plant and equipment
798 GBP2024-05-31
1,057 GBP2023-05-31
Furniture and fittings
59 GBP2024-05-31
94 GBP2023-05-31
Office equipment
1,021 GBP2024-05-31
401 GBP2023-05-31
Trade Creditors/Trade Payables
Current
21,807 GBP2024-05-31
28,504 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
6,027 GBP2024-05-31
3,979 GBP2023-05-31
Corporation Tax Payable
Current
7,122 GBP2024-05-31
6,234 GBP2023-05-31
Other Creditors
Current
3,337 GBP2024-05-31
3,840 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-06-01 ~ 2024-05-31
100 GBP2022-06-01 ~ 2023-05-31

  • CHELSTON DIRECT LIMITED
    Info
    Registered number 06174877
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset TA1 2PX
    Private Limited Company incorporated on 2007-03-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.