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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 8
  • 1
    Charnley, Margaret Katherine Harte
    Secretary born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Harris, Elizabeth Nicola
    Director Of Finance And Administration born in July 1964
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2018-03-12
    OF - Director → CIF 0
  • 3
    Charnley, Richard John Schofield
    Transport Manager born in March 1925
    Individual (4 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
    Charnley (junior), Richard John Schofield
    Carrier born in July 1950
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2014-08-12
    OF - Director → CIF 0
    Charnley (junior), Richard John Schofield
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2010-10-05
    OF - Secretary → CIF 0
  • 4
    Charnley, Kenneth John William
    Joinery Contractor born in August 1955
    Individual (2 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
    Charnley, Kenneth John William
    Individual (2 offsprings)
    Officer
    ~ 2000-02-15
    OF - Secretary → CIF 0
  • 5
    Charnley, Karla Michelle
    Manager born in July 1985
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2018-08-20
    OF - Director → CIF 0
  • 6
    Carroll, John Michael
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2018-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Charnley, Richard James Sweeney
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Charnley, Richard James Sweeney
    Individual (6 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Secretary → CIF 0
    Mr Richard James Sweeney Charnley
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2017-09-26 ~ 2019-07-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    RICHARD CHARNLEY & SONS (HOLDINGS) LIMITED
    12075073 00567544
    Shed 8 Site 7, Sandysikes Ind Est, Longtown, Carlisle, Cumbria
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RICHARD CHARNLEY & SONS LIMITED

Period: 1956-06-13 ~ now
Company number: 00567544 12075073
Registered name
RICHARD CHARNLEY & SONS LIMITED - now 12075073
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Debtors
354,615 GBP2025-06-30
355,190 GBP2024-06-30
Cash at bank and in hand
1,469 GBP2025-06-30
1,469 GBP2024-06-30
Current Assets
356,084 GBP2025-06-30
356,659 GBP2024-06-30
Creditors
Current
241,574 GBP2025-06-30
241,574 GBP2024-06-30
Net Current Assets/Liabilities
114,510 GBP2025-06-30
115,085 GBP2024-06-30
Total Assets Less Current Liabilities
124,510 GBP2025-06-30
125,085 GBP2024-06-30
Equity
Called up share capital
6,352 GBP2025-06-30
6,352 GBP2024-06-30
Capital redemption reserve
600 GBP2025-06-30
600 GBP2024-06-30
Retained earnings (accumulated losses)
117,558 GBP2025-06-30
118,133 GBP2024-06-30
Equity
124,510 GBP2025-06-30
125,085 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,352 shares2025-06-30

Related profiles found in government register
  • RICHARD CHARNLEY & SONS LIMITED
    Info
    Registered number 00567544
    Shed 8 Site 7, Sandysike Longtown, Carlisle CA6 5SR
    PRIVATE LIMITED COMPANY incorporated on 1956-06-13 (69 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • RICHARD CHARNLEY & SONS LIMITED
    S
    Registered number 00567544
    Shed 8, Site 7, Sandysike Ind Est, Longtown, Carlisle, Cumbria, England, CA6 5SR
    Limited in England, Cumbria
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CUMBRIA LOGISTICS LIMITED
    04147413
    Shed 8 Site 7, Sandysike Industrial Estate Sandysike, Longtown, Cumbria
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    KRAMIC LIMITED
    02889244
    Shed 8 Site 7, Sandysike Industrial Estate, Sandysike, Longtown, Cumbria
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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