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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 2
  • 1
    Simon, Roger Charles Tulloch
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Simon, Robert William Francis
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ now
    OF - Director → CIF 0
    Robert William Francis Simon
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Arthur Mark Saxton
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-03-21 ~ 2007-03-21
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-21 ~ 2007-03-21
    PE - Nominee Director → 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
13,394 GBP2025-05-31
14,901 GBP2024-05-31
Total Inventories
225,915 GBP2025-05-31
232,202 GBP2024-05-31
Cash at bank and in hand
42,972 GBP2025-05-31
13,284 GBP2024-05-31
Net Assets/Liabilities
218,121 GBP2025-05-31
219,316 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Share premium
59,900 GBP2025-05-31
59,900 GBP2024-05-31
Retained earnings (accumulated losses)
158,121 GBP2025-05-31
159,316 GBP2024-05-31
Equity
218,121 GBP2025-05-31
219,316 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
26,050 GBP2025-05-31
26,050 GBP2024-05-31
Plant and equipment
8,528 GBP2025-05-31
8,528 GBP2024-05-31
Furniture and fittings
1,606 GBP2025-05-31
1,606 GBP2024-05-31
Office equipment
4,225 GBP2025-05-31
3,779 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
40,409 GBP2025-05-31
39,963 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
14,329 GBP2025-05-31
13,027 GBP2024-05-31
Plant and equipment
7,989 GBP2025-05-31
7,730 GBP2024-05-31
Furniture and fittings
1,567 GBP2025-05-31
1,547 GBP2024-05-31
Office equipment
3,130 GBP2025-05-31
2,758 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,015 GBP2025-05-31
25,062 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,302 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
259 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
20 GBP2024-06-01 ~ 2025-05-31
Office equipment
372 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,953 GBP2024-06-01 ~ 2025-05-31
Trade Creditors/Trade Payables
Current
46,974 GBP2025-05-31
21,807 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
6,142 GBP2025-05-31
6,027 GBP2024-05-31
Corporation Tax Payable
Current
5,937 GBP2025-05-31
7,122 GBP2024-05-31
Other Creditors
Current
3,244 GBP2025-05-31
3,337 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-06-01 ~ 2025-05-31
100 GBP2023-06-01 ~ 2024-05-31

  • CHELSTON DIRECT LIMITED
    Info
    Registered number 06174877
    icon of addressGround Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset TA1 2PX
    Private Limited Company incorporated on 2007-03-21 (18 years 7 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 16 October 2025 and licensed under the Open Government Licence v3.0.