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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 4
  • 1
    Johnston, Philip Thomas
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Hitch, Andrew John Russell
    Born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Claire Josephine
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    LUDGATE 304 LIMITED - 2003-09-05
    J&J RESTAURANTS (HOLDINGS) LIMITED - 2005-05-13
    icon of addressFirst Floor, Kefco House, Rochford Business Park, Cherry Orchard Way, Rochford, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    604,279 GBP2024-12-29
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mr Philip Thomas Johnston
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 2
    Drew, Christopher Alexander
    Chief Finance Officer born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 3
    James, William Huw
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Nelson-smith, Sarah
    Solicitor born in October 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 5
    Mrs Claire Josephine Owen
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 6
    Holmes, Christopher Robert
    Development Director born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2017-10-02
    OF - Director → CIF 0
  • 7
    icon of addressOrion Gate, Guildford Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-03-27 ~ 2017-10-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHELCOL LIMITED

Standard Industrial Classification
56290 - Other Food Services
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,125,884 GBP2024-12-29
6,159,681 GBP2023-12-24
Creditors
Current, Amounts falling due within one year
-5,890,218 GBP2024-12-29
Net Current Assets/Liabilities
-5,890,218 GBP2024-12-29
-5,861,167 GBP2023-12-24
Total Assets Less Current Liabilities
235,666 GBP2024-12-29
298,514 GBP2023-12-24
Equity
Called up share capital
1 GBP2024-12-29
1 GBP2023-12-24
Retained earnings (accumulated losses)
235,665 GBP2024-12-29
298,513 GBP2023-12-24
Equity
235,666 GBP2024-12-29
298,514 GBP2023-12-24
Average Number of Employees
32023-12-25 ~ 2024-12-29
Property, Plant & Equipment - Gross Cost
Land and buildings
6,266,282 GBP2023-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
140,398 GBP2024-12-29
106,601 GBP2023-12-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,797 GBP2023-12-25 ~ 2024-12-29
Property, Plant & Equipment
Land and buildings
6,125,884 GBP2024-12-29
6,159,681 GBP2023-12-24
Amounts owed to group undertakings
Current
5,826,137 GBP2024-12-29
5,792,581 GBP2023-12-24
Other Taxation & Social Security Payable
Current
5 GBP2024-12-29
0 GBP2023-12-24
Other Creditors
Current
64,076 GBP2024-12-29
68,586 GBP2023-12-24
Creditors
Current
5,890,218 GBP2024-12-29
5,861,167 GBP2023-12-24

  • CHELCOL LIMITED
    Info
    Registered number 10692949
    icon of addressFirst Floor, Kefco House Rochford Business Park, Cherry Orchard Way, Rochford, Essex SS4 1GP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.