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 1
  • Martin, Gary Michael
    Director born in May 1988
    Individual (69 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
    Mr Michael Gerard Martin
    Born in December 1993
    Individual (69 offsprings)
    Person with significant control
    2023-08-12 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Gary Michael Martin
    Born in May 1988
    Individual (69 offsprings)
    Person with significant control
    2023-11-27 ~ 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
    2017-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Gary Michael Martin
    Born in May 1988
    Individual (69 offsprings)
    Person with significant control
    2018-06-01 ~ 2023-11-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CHELSEA PROPERTY HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
871 GBP2023-07-31
871 GBP2022-07-31
Fixed Assets
871 GBP2023-07-31
871 GBP2022-07-31
Cash at bank and in hand
200 GBP2023-07-31
200 GBP2022-07-31
Current Assets
200 GBP2023-07-31
200 GBP2022-07-31
Creditors
Amounts falling due within one year
-2,221 GBP2023-07-31
-2,071 GBP2022-07-31
Net Current Assets/Liabilities
-2,021 GBP2023-07-31
-1,871 GBP2022-07-31
Total Assets Less Current Liabilities
-1,150 GBP2023-07-31
-1,000 GBP2022-07-31
Net Assets/Liabilities
-1,150 GBP2023-07-31
-1,000 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
200 GBP2021-07-31
Retained earnings (accumulated losses)
-1,350 GBP2023-07-31
-1,200 GBP2022-07-31
-1,050 GBP2021-07-31
Equity
-1,150 GBP2023-07-31
-1,000 GBP2022-07-31
-850 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
-150 GBP2022-08-01 ~ 2023-07-31
-150 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-150 GBP2022-08-01 ~ 2023-07-31
-150 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-150 GBP2022-08-01 ~ 2023-07-31
-150 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
-150 GBP2022-08-01 ~ 2023-07-31
-150 GBP2021-08-01 ~ 2022-07-31
Amounts invested in assets
Cost valuation, Non-current
871 GBP2023-07-31
Non-current
871 GBP2023-07-31
871 GBP2022-07-31
Other Creditors
Amounts falling due within one year
2,221 GBP2023-07-31
2,071 GBP2022-07-31
Related profiles found in government register
  • CHELSEA PROPERTY HOLDINGS LTD
    Info
    Registered number NI647014
    52 Talbot Park, L'derry BT48 7TA
    Private Limited Company incorporated on 2017-07-21 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • CHELSEA PROPERTY HOLDINGS LTD
    S
    Registered number Ni647014
    52 Talbot Park, Derry, BT48 7TA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • CHELSEA PROPERTY HOLDINGS LTD
    S
    Registered number Ni647014
    52 Talbot Park, Derry, United Kingdom, BT48 7TA
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CHELSEA PROPERTY HOLDINGS LTD
    S
    Registered number Ni647014
    52 Talbot Park, L'derry, BT48 7TA
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    52 Talbot Park, Londonderry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,159,761 GBP2024-02-28
    Person with significant control
    2018-10-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    52 Talbot Park, Londonderry, Northern Ireland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    221,542 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2017-10-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    52 Talbot Park, Londonderry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    424,362 GBP2023-12-31
    Person with significant control
    2018-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    52 Talbot Park, L'derry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -90,046 GBP2023-07-31
    Person with significant control
    2018-07-03 ~ 2024-03-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    52 Talbot Park, Derry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-12-31
    Person with significant control
    2019-12-03 ~ 2021-03-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.