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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 2
  • 1
    Sutton, Oliver Nicholas
    Born in November 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address37, Tenby Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,496,407 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Knight, Richard
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1998-05-10
    OF - Director → CIF 0
  • 2
    Hadley, Ronald Cedric
    Consultant born in January 1944
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    Green, Thomas Lionel
    Director born in July 1954
    Individual
    Officer
    icon of calendar ~ 2025-04-02
    OF - Director → CIF 0
  • 4
    Sutton, Richard Frederick
    Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 2013-01-13
    OF - Director → CIF 0
    Sutton, Richard Frederick
    Individual
    Officer
    icon of calendar ~ 2013-01-13
    OF - Secretary → CIF 0
  • 5
    Payne, John Dennis
    Salesman born in June 1941
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Green, Charles Edward
    Farmer born in November 1950
    Individual
    Officer
    icon of calendar ~ 2005-06-05
    OF - Director → CIF 0
  • 7
    Bucknall, Trevor Eric
    Property / Farming born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 8
    Green, Simon Mortimer
    Director born in April 1916
    Individual
    Officer
    icon of calendar ~ 2008-06-14
    OF - Director → CIF 0
  • 9
    Porteous, Prudence Ann
    Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 2005-06-05
    OF - Director → CIF 0
  • 10
    Green, Adam Simon
    Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 2005-08-24
    OF - Director → CIF 0
  • 11
    Green, Joyce Stephanie
    Director born in January 1921
    Individual
    Officer
    icon of calendar ~ 2017-09-22
    OF - Director → CIF 0
  • 12
    icon of address37, Tenby Street, Birmingham
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,768,115 GBP2020-12-31
    Officer
    2009-06-01 ~ 2009-06-01
    PE - Director → CIF 0
parent relation
Company in focus

CHARLES GREEN & SON LIMITED

Standard Industrial Classification
32120 - Manufacture Of Jewellery And Related Articles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
146,705 GBP2020-12-31
178,131 GBP2019-12-31
Fixed Assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Fixed Assets
146,805 GBP2020-12-31
178,231 GBP2019-12-31
Total Inventories
1,130,438 GBP2020-12-31
1,185,499 GBP2019-12-31
Debtors
739,575 GBP2020-12-31
847,060 GBP2019-12-31
Cash at bank and in hand
566,007 GBP2020-12-31
209,915 GBP2019-12-31
Current Assets
2,436,020 GBP2020-12-31
2,242,474 GBP2019-12-31
Creditors
Current
580,491 GBP2020-12-31
482,007 GBP2019-12-31
Net Current Assets/Liabilities
1,855,529 GBP2020-12-31
1,760,467 GBP2019-12-31
Total Assets Less Current Liabilities
2,002,334 GBP2020-12-31
1,938,698 GBP2019-12-31
Creditors
Non-current
234,219 GBP2020-12-31
89,669 GBP2019-12-31
Net Assets/Liabilities
1,768,115 GBP2020-12-31
1,849,029 GBP2019-12-31
Equity
Called up share capital
26,251 GBP2020-12-31
26,251 GBP2019-12-31
Capital redemption reserve
23,749 GBP2020-12-31
23,749 GBP2019-12-31
Retained earnings (accumulated losses)
1,718,115 GBP2020-12-31
1,799,029 GBP2019-12-31
Equity
1,768,115 GBP2020-12-31
1,849,029 GBP2019-12-31
Average Number of Employees
312020-01-01 ~ 2020-12-31
332019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
433,992 GBP2020-12-31
423,069 GBP2019-12-31
Furniture and fittings
383,622 GBP2020-12-31
383,622 GBP2019-12-31
Motor vehicles
2,200 GBP2020-12-31
2,200 GBP2019-12-31
Computers
37,725 GBP2020-12-31
37,725 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
857,539 GBP2020-12-31
846,616 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
306,463 GBP2020-12-31
274,241 GBP2019-12-31
Furniture and fittings
374,663 GBP2020-12-31
369,645 GBP2019-12-31
Motor vehicles
2,200 GBP2020-12-31
2,200 GBP2019-12-31
Computers
27,508 GBP2020-12-31
22,399 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
710,834 GBP2020-12-31
668,485 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,222 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
5,018 GBP2020-01-01 ~ 2020-12-31
Computers
5,109 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,349 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
127,529 GBP2020-12-31
148,828 GBP2019-12-31
Furniture and fittings
8,959 GBP2020-12-31
13,977 GBP2019-12-31
Computers
10,217 GBP2020-12-31
15,326 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
96,670 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
21,751 GBP2020-12-31
7,250 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
14,501 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
74,919 GBP2020-12-31
89,420 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2019-12-31
Investments in Group Undertakings
100 GBP2020-12-31
100 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
633,819 GBP2020-12-31
717,188 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
105,756 GBP2020-12-31
129,872 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
739,575 GBP2020-12-31
847,060 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
46,776 GBP2020-12-31
16,649 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
12,752 GBP2020-12-31
11,930 GBP2019-12-31
Trade Creditors/Trade Payables
Current
250,453 GBP2020-12-31
120,799 GBP2019-12-31
Amounts owed to group undertakings
Current
72 GBP2020-12-31
72 GBP2019-12-31
Other Taxation & Social Security Payable
Current
148,853 GBP2020-12-31
159,465 GBP2019-12-31
Other Creditors
Current
121,585 GBP2020-12-31
173,092 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
192,328 GBP2020-12-31
35,026 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
41,891 GBP2020-12-31
54,643 GBP2019-12-31
Current, hire purchase agreements, Amounts falling due within one year
11,930 GBP2019-12-31
Between one and five year, hire purchase agreements
41,891 GBP2020-12-31
54,643 GBP2019-12-31
hire purchase agreements
54,643 GBP2020-12-31
66,573 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,080 GBP2020-12-31
27,853 GBP2019-12-31
Between one and five year
15,653 GBP2020-12-31
30,176 GBP2019-12-31
All periods
47,733 GBP2020-12-31
58,029 GBP2019-12-31
Bank Borrowings
Secured
239,104 GBP2020-12-31
51,675 GBP2019-12-31
Total Borrowings
Secured
293,747 GBP2020-12-31
118,248 GBP2019-12-31
Related profiles found in government register
  • CHARLES GREEN & SON LIMITED
    Info
    Registered number 00455784
    icon of address37 Tenby Street, Birmingham B1 3EF
    PRIVATE LIMITED COMPANY incorporated on 1948-06-21 (77 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CHARLES GREEN & SON LIMITED
    S
    Registered number missing
    icon of address37, Tenby Street, Birmingham, B1 3EF
    CIF 1
  • CHARLES GREEN & SON LIMITED
    S
    Registered number 00455784
    icon of address37, Tenby Street, Birmingham, United Kingdom, B1 3EF
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CHARLES GREEN & SON LIMITED
    S
    Registered number 00455784
    icon of address37 Tenby Street, Tenby Street, Birmingham, England, B1 3EF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    UPPERMATCH LIMITED - 1986-11-06
    icon of address37-42 Tenby Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address35 Calthorpe Road, Edgbaston, Birmingham
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address37 Tenby Street, Birmingham
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,768,115 GBP2020-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2009-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.