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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 7
  • 1
    Pleasant, Paul William
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Wilding, Christopher Edward
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Heather, Simon John
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Weaire, James Edward
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Mr James Edward Weaire
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Turtle, James Martyn
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Anthony Julian
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Weaire, Roger Arthur
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Mr Roger Arthur Weaire
    Born in March 1945
    Individual (4 offsprings)
    Person with significant control
    2021-02-08 ~ 2025-04-01
    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
parent relation
Company in focus

CHELMER UK HOLDINGS LIMITED

Period: 2021-02-08 ~ now
Company number: 13185437
Registered name
CHELMER UK HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,210,070 GBP2025-03-31
3,492,264 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
4,211,070 GBP2025-03-31
3,493,264 GBP2024-03-31
Debtors
Current
23,372 GBP2025-03-31
35,808 GBP2024-03-31
Cash at bank and in hand
7,876 GBP2025-03-31
3,950,741 GBP2024-03-31
Current Assets
31,248 GBP2025-03-31
3,986,549 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,080,206 GBP2024-03-31
Net Current Assets/Liabilities
-3,622,901 GBP2025-03-31
-3,093,657 GBP2024-03-31
Total Assets Less Current Liabilities
588,169 GBP2025-03-31
399,607 GBP2024-03-31
Net Assets/Liabilities
501,435 GBP2025-03-31
339,814 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-04-01
Retained earnings (accumulated losses)
499,435 GBP2025-03-31
337,814 GBP2024-03-31
232,358 GBP2023-04-01
Profit/Loss
161,621 GBP2024-04-01 ~ 2025-03-31
105,456 GBP2023-04-01 ~ 2024-03-31
Equity
501,435 GBP2025-03-31
339,814 GBP2024-03-31
234,358 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
161,621 GBP2024-04-01 ~ 2025-03-31
105,456 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
152024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
4,371,398 GBP2025-03-31
3,532,879 GBP2024-03-31
Furniture and fittings
172,964 GBP2025-03-31
171,656 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,544,362 GBP2025-03-31
3,704,535 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
881 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
212,271 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
122,021 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,474 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,292 GBP2025-03-31
Property, Plant & Equipment
Buildings
4,072,580 GBP2025-03-31
3,321,489 GBP2024-03-31
Furniture and fittings
137,490 GBP2025-03-31
170,775 GBP2024-03-31
Other Debtors
Current
10,525 GBP2025-03-31
Prepayments/Accrued Income
Current
12,847 GBP2025-03-31
10,122 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
25,686 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,353 GBP2025-03-31
222,466 GBP2024-03-31
Amounts owed to group undertakings
Current
3,503,713 GBP2025-03-31
6,779,769 GBP2024-03-31
Corporation Tax Payable
Current
95,363 GBP2025-03-31
69,201 GBP2024-03-31
Taxation/Social Security Payable
Current
768 GBP2025-03-31
Other Creditors
Current
2,770 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,952 GBP2025-03-31
6,000 GBP2024-03-31
Creditors
Current
3,654,149 GBP2025-03-31
7,080,206 GBP2024-03-31
Net Deferred Tax Liability/Asset
-86,734 GBP2025-03-31
-59,793 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,941 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-86,734 GBP2025-03-31
-59,793 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2025-03-31
900 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2025-03-31
900 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2025-03-31
200 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CHELMER UK HOLDINGS LIMITED
    Info
    Registered number 13185437
    220 The Courtyard Skyline 120 Business Park, Great Notley, Braintree, Essex CM77 7AA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-08 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • CHELMER UK HOLDINGS LIMITED
    S
    Registered number 13185437
    220 The Courtyard, Skyline 120 Business Park, Great Notley, Braintree, Essex, England, CM77 7AA
    Corporate Entity in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHELMER FOODS LIMITED
    02704138
    220 Avenue West, The Courtyard Skyline 120 Business Park, Great Notley, Braintree, Essex, England
    Active Corporate (15 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.