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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 8
  • 1
    Travis, Katie Louise
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    2018-07-16 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Pickles, Stephen George
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Travis, Neil Roger
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
    Travis, Roger
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2025-12-23
    OF - Director → CIF 0
    Mr Roger Travis
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bower, Andrew John
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Hazel Travis
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    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
  • 6
    Gilburt, Lee Christopher
    Born in April 1974
    Individual (1183 offsprings)
    Officer
    2009-09-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 offsprings)
    Officer
    2009-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    NKT HOLDINGS LTD
    11769437
    Unit 2, Transpennine Trading Estate, Gorrells Way, Rochdale, Greater Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHELBURN HOLDINGS LIMITED

Period: 2009-09-30 ~ now
Company number: 07034639
Registered name
CHELBURN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,818,329 GBP2025-06-30
3,117,953 GBP2024-06-30
Fixed Assets - Investments
13,650 GBP2025-06-30
13,650 GBP2024-06-30
Fixed Assets
2,831,979 GBP2025-06-30
3,131,603 GBP2024-06-30
Debtors
451,708 GBP2025-06-30
464,378 GBP2024-06-30
Cash at bank and in hand
1,016 GBP2025-06-30
32,217 GBP2024-06-30
Current Assets
452,724 GBP2025-06-30
496,595 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-492,062 GBP2025-06-30
Net Current Assets/Liabilities
-39,338 GBP2025-06-30
-59,699 GBP2024-06-30
Total Assets Less Current Liabilities
2,792,641 GBP2025-06-30
3,071,904 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-946,542 GBP2025-06-30
-975,671 GBP2024-06-30
Net Assets/Liabilities
1,189,890 GBP2025-06-30
1,398,329 GBP2024-06-30
Equity
Called up share capital
12,495 GBP2025-06-30
12,495 GBP2024-06-30
Capital redemption reserve
1,428 GBP2025-06-30
1,428 GBP2024-06-30
Retained earnings (accumulated losses)
1,175,967 GBP2025-06-30
1,384,406 GBP2024-06-30
Equity
1,189,890 GBP2025-06-30
1,398,329 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,555,921 GBP2025-06-30
5,555,921 GBP2024-06-30
Furniture and fittings
199,353 GBP2025-06-30
199,353 GBP2024-06-30
Motor vehicles
33,700 GBP2025-06-30
113,199 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
5,788,974 GBP2025-06-30
5,868,473 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-79,499 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-79,499 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,769,629 GBP2025-06-30
2,532,101 GBP2024-06-30
Furniture and fittings
167,316 GBP2025-06-30
161,662 GBP2024-06-30
Motor vehicles
33,700 GBP2025-06-30
56,757 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,970,645 GBP2025-06-30
2,750,520 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
237,528 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
5,654 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
10,081 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,263 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-33,138 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,138 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,786,292 GBP2025-06-30
3,023,820 GBP2024-06-30
Furniture and fittings
32,037 GBP2025-06-30
37,691 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
56,442 GBP2024-06-30
Investments in group undertakings and participating interests
13,650 GBP2025-06-30
13,650 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
448,827 GBP2025-06-30
431,027 GBP2024-06-30
Prepayments/Accrued Income
Current
157 GBP2025-06-30
151 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
118,846 GBP2025-06-30
294,031 GBP2024-06-30
Corporation Tax Payable
Current
18,959 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
52,257 GBP2025-06-30
22,263 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
302,000 GBP2025-06-30
240,000 GBP2024-06-30
Creditors
Current
492,062 GBP2025-06-30
556,294 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
28,200 GBP2025-06-30
194,878 GBP2024-06-30
Amounts owed to group undertakings
Non-current
918,342 GBP2025-06-30
780,793 GBP2024-06-30
Creditors
Non-current
946,542 GBP2025-06-30
975,671 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,495 shares2025-06-30
12,495 shares2024-06-30
Related profiles found in government register
  • CHELBURN HOLDINGS LIMITED
    Info
    Registered number 07034639
    Unit 2 Trans Pennine Trading Estate, Gorrels Way, Rochdale OL11 2PX
    PRIVATE LIMITED COMPANY incorporated on 2009-09-30 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • CHELBURN HOLDINGS LIMITED
    S
    Registered number 07034639
    Unit 2 Trans Pennine Trading Estate, Gorrels Way, Rochdale, United Kingdom, OL11 2PX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHELBURN PRECISION LIMITED
    01666113
    Unit 2, Trans Pennine Trading Estate, Gorrels Way, Rochdale.
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 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 22 April 2026 and licensed under the Open Government Licence v3.0.