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
4
- 1
Travis, Neil Roger
Born in July 1976Individual (3 offsprings)Officer
2009-09-30 ~ nowOF - Director → CIF 0 - 2
Travis, Roger
Born in May 1946Individual (2 offsprings)Officer 2009-09-30 ~ nowOF - Director → CIF 0Mr Roger Travis
Born in May 1946Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Bower, Andrew John
Individual (2 offsprings)Officer 2009-09-30 ~ nowOF - Secretary → CIF 0 - 4
Unit 2, Transpennine Trading Estate, Gorrells Way, Rochdale, Greater Manchester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)346,522 GBP2024-06-30Person with significant control 2019-07-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Pickles, Stephen George
Born in August 1962IndividualOfficer 2009-09-30 ~ 2023-04-06OF - Director → CIF 0 - 2
Gilburt, Lee Christopher
Born in May 1974Individual (54 offsprings)Officer 2009-09-30 ~ 2009-09-30OF - Director → CIF 0 - 3
Hazel Travis
Born in March 1950IndividualPerson with significant control 2016-04-06 ~ 2019-07-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Travis, Katie Louise
Born in July 1975Individual (2 offsprings)Officer 2018-07-16 ~ 2024-11-01OF - Director → CIF 0 - 5Minshull House, 67 Wellington Road North, Stockport, CheshireActive Corporate (1 parent, 131 offsprings)Equity (Company account)1 GBP2025-08-31Officer2009-09-30 ~ 2009-09-30PE - Secretary → CIF 0
Company in focus
CHELBURN HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,117,953 GBP2024-06-30
3,428,217 GBP2023-06-30
Fixed Assets - Investments
13,650 GBP2024-06-30
13,650 GBP2023-06-30
Fixed Assets
3,131,603 GBP2024-06-30
3,441,867 GBP2023-06-30
Debtors
464,378 GBP2024-06-30
447,989 GBP2023-06-30
Cash at bank and in hand
32,217 GBP2024-06-30
10,210 GBP2023-06-30
Current Assets
496,595 GBP2024-06-30
458,199 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-556,294 GBP2024-06-30
-411,009 GBP2023-06-30
Net Current Assets/Liabilities
-59,699 GBP2024-06-30
47,190 GBP2023-06-30
Total Assets Less Current Liabilities
3,071,904 GBP2024-06-30
3,489,057 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-975,671 GBP2024-06-30
Net Assets/Liabilities
1,398,329 GBP2024-06-30
1,669,851 GBP2023-06-30
Equity
Called up share capital
12,495 GBP2024-06-30
12,495 GBP2023-06-30
Capital redemption reserve
1,428 GBP2024-06-30
1,428 GBP2023-06-30
Retained earnings (accumulated losses)
1,384,406 GBP2024-06-30
1,655,928 GBP2023-06-30
Equity
1,398,329 GBP2024-06-30
1,669,851 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,555,921 GBP2024-06-30
5,555,921 GBP2023-06-30
Furniture and fittings
199,353 GBP2024-06-30
199,353 GBP2023-06-30
Motor vehicles
113,199 GBP2024-06-30
149,174 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,868,473 GBP2024-06-30
5,904,448 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-35,975 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-35,975 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,532,101 GBP2024-06-30
2,273,264 GBP2023-06-30
Furniture and fittings
161,662 GBP2024-06-30
155,012 GBP2023-06-30
Motor vehicles
56,757 GBP2024-06-30
47,955 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,750,520 GBP2024-06-30
2,476,231 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
258,837 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
6,650 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
32,797 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
298,284 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-23,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,995 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
3,023,820 GBP2024-06-30
3,282,657 GBP2023-06-30
Furniture and fittings
37,691 GBP2024-06-30
44,341 GBP2023-06-30
Motor vehicles
56,442 GBP2024-06-30
101,219 GBP2023-06-30
Investments in group undertakings and participating interests
13,650 GBP2024-06-30
13,650 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
431,027 GBP2024-06-30
429,159 GBP2023-06-30
Prepayments/Accrued Income
Current
151 GBP2024-06-30
1,091 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
294,031 GBP2024-06-30
379,132 GBP2023-06-30
Other Taxation & Social Security Payable
Current
22,263 GBP2024-06-30
28,827 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
1,050 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
240,000 GBP2024-06-30
2,000 GBP2023-06-30
Creditors
Current
556,294 GBP2024-06-30
411,009 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
194,878 GBP2024-06-30
481,024 GBP2023-06-30
Amounts owed to group undertakings
Non-current
780,793 GBP2024-06-30
579,522 GBP2023-06-30
Creditors
Non-current
975,671 GBP2024-06-30
1,060,546 GBP2023-06-30
Related profiles found in government register
- Registered number 07034639
CHELBURN HOLDINGS LIMITED
InfoUnit 2 Trans Pennine Trading Estate, Gorrels Way, Rochdale OL11 2PXPRIVATE LIMITED COMPANY incorporated on 2009-09-30 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-01CIF 0 CHELBURN HOLDINGS LIMITED
SRegistered number 07034639Unit 2 Trans Pennine Trading Estate, Gorrels Way, Rochdale, United Kingdom, OL11 2PXPrivate Company Limited By Shares in England And WalesCIF 1
Offspring entities and appointments
Active
1
- Unit 2, Trans Pennine Trading Estate, Gorrels Way, Rochdale.Active Corporate (4 parents)Equity (Company account)450,230 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.