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 3
  • 1
    Chelton Brown, Edward William
    Director born in December 1993
    Individual (6 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Sali Patricia
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Mrs Sali Patricia Brown
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chelton Brown, Victoria Lucy
    Commercial Director born in June 1998
    Individual (4 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHELTON BROWN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2024-03-31
200 GBP2023-03-31
Debtors
55,900 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
91,629 GBP2024-03-31
20,000 GBP2023-03-31
Current Assets
147,529 GBP2024-03-31
20,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,911 GBP2024-03-31
-19,695 GBP2023-03-31
Net Current Assets/Liabilities
145,618 GBP2024-03-31
305 GBP2023-03-31
Total Assets Less Current Liabilities
145,918 GBP2024-03-31
505 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
0 GBP2021-12-21
Retained earnings (accumulated losses)
145,818 GBP2024-03-31
405 GBP2023-03-31
0 GBP2021-12-21
Equity
145,918 GBP2024-03-31
505 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
252,413 GBP2023-04-01 ~ 2024-03-31
405 GBP2021-12-22 ~ 2023-03-31
Profit/Loss
252,413 GBP2023-04-01 ~ 2024-03-31
405 GBP2021-12-22 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-12-22 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2021-12-22 ~ 2023-03-31
Dividends Paid
-107,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12021-12-22 ~ 2023-03-31
Investments in group undertakings and participating interests
300 GBP2024-03-31
200 GBP2023-03-31
Other Debtors
Amounts falling due within one year
55,900 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
95 GBP2023-03-31
Other Creditors
Current
911 GBP2024-03-31
18,600 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
1,911 GBP2024-03-31
19,695 GBP2023-03-31

Related profiles found in government register
  • CHELTON BROWN HOLDINGS LIMITED
    Info
    Registered number 13812968
    4-5 George Row, Northampton, Northamptonshire NN1 1DF
    Private Limited Company incorporated on 2021-12-22 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • CHELTON BROWN HOLDINGS LIMITED
    S
    Registered number missing
    4-5, George Row, Northampton, England, NN1 1DF
    Limited Company
    CIF 1 CIF 2
  • CHELTON BROWN HOLDINGS LIMITED
    S
    Registered number 13812968
    4-5, George Row, Northampton, England, NN1 1DF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    4-5 George Row, Northampton, England
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    -16,169 GBP2024-03-31
    Person with significant control
    2023-08-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    4-5 George Row, Northampton, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    295,398 GBP2024-03-31
    Person with significant control
    2022-10-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    4-5 George Row, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    302,268 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    4-5 George Row, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.