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
11
- 1
Hogan, Matthew Adam
Born in January 1990Individual (4 offsprings)Officer2016-12-02 ~ 2020-10-01OF - Director → CIF 0 - 2
Plummer, David
Born in November 1947Individual (24 offsprings)Officer2002-02-01 ~ 2015-03-31OF - Director → CIF 0Plummer, David
Individual (24 offsprings)Officer2010-05-18 ~ 2015-04-13OF - Secretary → CIF 0 - 3
Hogan, Julie Dawn
Born in June 1964Individual (9 offsprings)Officer2000-09-25 ~ nowOF - Director → CIF 0 - 4
Godbehere, Albert
Born in September 1926Individual (1 offspring)Officer~ 1991-08-31OF - Director → CIF 0 - 5
Hogan, Christopher Peter
Born in April 1986Individual (6 offsprings)Officer2016-12-02 ~ nowOF - Director → CIF 0 - 6
Hogan, Peter Granville
Born in August 1962Individual (13 offsprings)Officer~ nowOF - Director → CIF 0Hogan, Peter Granville
Individual (13 offsprings)Officer~ 1997-05-09OF - Secretary → CIF 0Mr Peter Granville Hogan
Born in August 1962Individual (13 offsprings)Person with significant control2016-07-10 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7
Frain, Mary Elizabeth
Born in September 1956Individual (5 offsprings)Officer1997-05-09 ~ 2013-06-27OF - Director → CIF 0Frain, Mary Elizabeth
Individual (5 offsprings)Officer1997-05-09 ~ 2010-05-18OF - Secretary → CIF 0 - 8
Mccabe, Barrington
Born in June 1947Individual (3 offsprings)Officer2002-02-01 ~ 2005-04-08OF - Director → CIF 0 - 9
Wareing, Anthony James
Born in October 1975Individual (2 offsprings)Officer2013-07-08 ~ 2018-07-27OF - Director → CIF 0 - 10
Linfitt, Peter Robert
Born in January 1962Individual (4 offsprings)Officer2008-04-14 ~ 2014-06-06OF - Director → CIF 0 - 11
Hogan, Peter Henry
Born in May 1932Individual (3 offsprings)Officer~ 1997-05-09OF - Director → CIF 0
Company in focus
CHARLES H. COWARD LIMITED
Period: 1948-06-29 ~ now
Company number: 00456385
Registered name
CHARLES H. COWARD LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
1,055,517 GBP2024-12-31
1,078,875 GBP2023-12-31
Fixed Assets - Investments
740,585 GBP2024-12-31
740,585 GBP2023-12-31
Fixed Assets
1,796,102 GBP2024-12-31
1,819,460 GBP2023-12-31
Debtors
423,920 GBP2024-12-31
422,248 GBP2023-12-31
Cash at bank and in hand
105,290 GBP2024-12-31
48,210 GBP2023-12-31
Current Assets
668,496 GBP2024-12-31
613,582 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-821,967 GBP2024-12-31
-770,646 GBP2023-12-31
Net Current Assets/Liabilities
-153,471 GBP2024-12-31
-157,064 GBP2023-12-31
Total Assets Less Current Liabilities
1,642,631 GBP2024-12-31
1,662,396 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-73,589 GBP2024-12-31
-82,788 GBP2023-12-31
Net Assets/Liabilities
1,432,641 GBP2024-12-31
1,485,766 GBP2023-12-31
Equity
Called up share capital
8,950 GBP2024-12-31
8,950 GBP2023-12-31
Share premium
18,900 GBP2024-12-31
18,900 GBP2023-12-31
Revaluation reserve
137,907 GBP2024-12-31
137,907 GBP2023-12-31
Capital redemption reserve
2,250 GBP2024-12-31
2,250 GBP2023-12-31
Retained earnings (accumulated losses)
1,264,634 GBP2024-12-31
1,317,759 GBP2023-12-31
Equity
1,432,641 GBP2024-12-31
1,485,766 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
270,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
270,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
527,038 GBP2024-12-31
527,038 GBP2023-12-31
Plant and equipment
805,210 GBP2024-12-31
787,298 GBP2023-12-31
Furniture and fittings
19,856 GBP2024-12-31
19,856 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,352,104 GBP2024-12-31
1,334,192 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
264,051 GBP2024-12-31
235,649 GBP2023-12-31
Furniture and fittings
12,875 GBP2024-12-31
10,548 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
296,587 GBP2024-12-31
255,317 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,402 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
507,377 GBP2024-12-31
517,918 GBP2023-12-31
Plant and equipment
541,159 GBP2024-12-31
551,649 GBP2023-12-31
Furniture and fittings
6,981 GBP2024-12-31
9,308 GBP2023-12-31
Investments in group undertakings and participating interests
740,585 GBP2024-12-31
740,585 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
393,793 GBP2024-12-31
287,658 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,074 GBP2024-12-31
18,651 GBP2023-12-31
Other Debtors
Current
351 GBP2024-12-31
64,048 GBP2023-12-31
Prepayments/Accrued Income
Current
21,702 GBP2024-12-31
51,891 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
423,920 GBP2024-12-31
422,248 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
13,662 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
178,379 GBP2024-12-31
133,297 GBP2023-12-31
Trade Creditors/Trade Payables
Current
155,332 GBP2024-12-31
92,712 GBP2023-12-31
Amounts owed to group undertakings
Current
380,708 GBP2024-12-31
404,103 GBP2023-12-31
Corporation Tax Payable
Current
3,956 GBP2024-12-31
40,332 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,785 GBP2024-12-31
78,492 GBP2023-12-31
Other Creditors
Current
44,807 GBP2024-12-31
21,710 GBP2023-12-31
Creditors
Current
821,967 GBP2024-12-31
770,646 GBP2023-12-31
Other Creditors
Non-current
73,589 GBP2024-12-31
82,788 GBP2023-12-31
Related profiles found in government register
- Registered number 00456385
CHARLES H. COWARD LIMITED
Info540 Ecclesfield Road, Sheffield S5 0DJPRIVATE LIMITED COMPANY incorporated on 1948-06-29 (77 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-11-20CIF 0 CHARLES H. COWARD LIMITED
SRegistered number 00456385540, Ecclesfield Road, Sheffield, England, S5 0DJCIF 1CHARLES H. COWARD LIMITED
SRegistered number missing540, Ecclesfield Road, Sheffield, England, S5 0DJLimited CompanyCIF 2 CIF 3
Offspring entities and appointments
6
- 1
AC SUPPLIES (2017) LIMITED
10572949540 Ecclesfield Road, Sheffield, South YorkshireActive Corporate (5 parents)Person with significant control2017-04-26 ~ 2018-12-10CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2PASTAL LIMITED - 2015-01-09SHORT SUIT LIMITED - 2001-08-13540 Ecclesfield Road, Sheffield, South YorkshireActive Corporate (7 parents)Person with significant control2017-02-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
BLUEKELTON LTD
13680587540 Ecclesfield Road, Sheffield, EnglandActive Corporate (5 parents)Officer2021-11-10 ~ nowCIF 1 - Director → ME - 4
CONSERVATORY CAST SYSTEMS LIMITED
02744002540 Ecclesfield Road, SheffieldActive Corporate (8 parents)Person with significant control2016-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 5NICOLL GRAPHICS (NORTHERN) LIMITED - 1997-08-08IMIJ PRODUCTS LIMITED - 1991-10-29540 Ecclesfield Road, Sheffield, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2020-03-11 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6
STAVELEY CAST PRODUCTS LIMITED
04176679540 Ecclesfield Road, Sheffield, South YorkshireActive Corporate (9 parents)Person with significant control2017-03-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.