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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 3
  • 1
    Charnley, Richard James Sweeney
    Born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - Director → CIF 0
    Charnley, Richard James Sweeney
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Carroll, John Michael
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressShed 8 Site 7, Sandysikes Ind Est, Longtown, Carlisle, Cumbria
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    326,794 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
parent relation
Company in focus

RICHARD CHARNLEY & SONS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Debtors
355,190 GBP2024-06-30
355,931 GBP2023-06-30
Cash at bank and in hand
1,469 GBP2024-06-30
1,561 GBP2023-06-30
Current Assets
356,659 GBP2024-06-30
357,492 GBP2023-06-30
Creditors
Current
241,574 GBP2024-06-30
241,574 GBP2023-06-30
Net Current Assets/Liabilities
115,085 GBP2024-06-30
115,918 GBP2023-06-30
Total Assets Less Current Liabilities
125,085 GBP2024-06-30
125,918 GBP2023-06-30
Equity
Called up share capital
6,352 GBP2024-06-30
6,352 GBP2023-06-30
Capital redemption reserve
600 GBP2024-06-30
600 GBP2023-06-30
Retained earnings (accumulated losses)
118,133 GBP2024-06-30
118,966 GBP2023-06-30
Equity
125,085 GBP2024-06-30
125,918 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,352 shares2024-06-30

Related profiles found in government register
  • RICHARD CHARNLEY & SONS LIMITED
    Info
    Registered number 00567544
    icon of addressShed 8 Site 7, Sandysike Longtown, Carlisle CA6 5SR
    PRIVATE LIMITED COMPANY incorporated on 1956-06-13 (69 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • RICHARD CHARNLEY & SONS LIMITED
    S
    Registered number 00567544
    icon of addressShed 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
Active 2
  • 1
    icon of addressShed 8 Site 7, Sandysike Industrial Estate Sandysike, Longtown, Cumbria
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    880,792 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    icon of addressShed 8 Site 7, Sandysike Industrial Estate, Sandysike, Longtown, Cumbria
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – 75% or moreOE

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