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
    Leppard, Hilary Elaine
    Individual (1 offspring)
    Officer
    2016-10-18 ~ now
    OF - Secretary → CIF 0
    Mrs Hilary Elaine Leppard
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcqueen, Derek Grant
    Managing Director born in October 1967
    Individual (1 offspring)
    Officer
    2003-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Leppard, John Barry
    Chairman born in July 1946
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Barry Leppard
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Graham, Florence
    Individual
    Officer
    1994-05-25 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 2
    Lowry, Owen Thomas
    Company Secretary
    Individual
    Officer
    2000-10-16 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 3
    Bainbridge, Michael
    Group Financial Controller
    Individual
    Officer
    2005-02-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Plant, Susan
    Dentist born in August 1937
    Individual
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 5
    Burch, Paul
    Chairman born in December 1937
    Individual
    Officer
    ~ 2010-06-07
    OF - Director → CIF 0
  • 6
    Lewis-jones, Michael John
    Chartered Accountant born in December 1949
    Individual
    Officer
    1994-07-18 ~ 2000-02-25
    OF - Director → CIF 0
  • 7
    Leppard, John Barry
    Individual (3 offsprings)
    Officer
    2001-12-11 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 8
    Manchester, David James
    Vice Chairman born in February 1959
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2016-10-18
    OF - Director → CIF 0
    Manchester, David
    Managing Director
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2016-10-18
    OF - Secretary → CIF 0
    Mr David Manchester
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Burridge, Marguerite Mary
    Married Woman born in January 1913
    Individual
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
    Burridge, Marguerite Mary
    Individual
    Officer
    ~ 1994-05-25
    OF - Secretary → CIF 0
  • 10
    Crabtree, Nicholas Anthony
    Dealer Principal born in November 1966
    Individual
    Officer
    2004-09-17 ~ 2006-06-06
    OF - Director → CIF 0
  • 11
    Burridge, Kenneth Patrick
    Motor Engineer born in March 1911
    Individual
    Officer
    ~ 1992-11-21
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERS OF ALDERSHOT LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Cost of Sales
-19,954,501 GBP2023-01-01 ~ 2023-12-31
-22,676,921 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,775,116 GBP2023-01-01 ~ 2023-12-31
-2,807,909 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
46 GBP2023-01-01 ~ 2023-12-31
25 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
114,881 GBP2023-01-01 ~ 2023-12-31
514,297 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
75,490 GBP2023-01-01 ~ 2023-12-31
410,171 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,896,492 GBP2023-12-31
3,945,939 GBP2022-12-31
Debtors
575,979 GBP2023-12-31
677,892 GBP2022-12-31
Cash at bank and in hand
283,124 GBP2023-12-31
362,712 GBP2022-12-31
Current Assets
6,414,051 GBP2023-12-31
5,182,299 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,149,487 GBP2023-12-31
-5,276,291 GBP2022-12-31
Net Current Assets/Liabilities
-735,436 GBP2023-12-31
-93,992 GBP2022-12-31
Total Assets Less Current Liabilities
3,161,056 GBP2023-12-31
3,851,947 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-575,000 GBP2022-12-31
Net Assets/Liabilities
3,155,509 GBP2023-12-31
3,274,989 GBP2022-12-31
Equity
Called up share capital
18,994 GBP2023-12-31
18,994 GBP2022-12-31
18,994 GBP2021-12-31
Capital redemption reserve
55,006 GBP2023-12-31
55,006 GBP2022-12-31
55,006 GBP2021-12-31
Retained earnings (accumulated losses)
3,081,509 GBP2023-12-31
3,200,989 GBP2022-12-31
2,985,788 GBP2021-12-31
Equity
3,155,509 GBP2023-12-31
3,274,989 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
75,490 GBP2023-01-01 ~ 2023-12-31
410,171 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-194,970 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-194,970 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,115 GBP2023-01-01 ~ 2023-12-31
16,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Wages/Salaries
1,810,233 GBP2023-01-01 ~ 2023-12-31
1,795,649 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
99,897 GBP2023-01-01 ~ 2023-12-31
87,375 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,103,058 GBP2023-01-01 ~ 2023-12-31
2,091,796 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
96,709 GBP2023-01-01 ~ 2023-12-31
94,825 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,589 GBP2023-01-01 ~ 2023-12-31
-8,240 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,877,467 GBP2023-12-31
1,877,467 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
3,113,784 GBP2023-12-31
3,113,784 GBP2022-12-31
Plant and equipment
99,541 GBP2023-12-31
642,614 GBP2022-12-31
Furniture and fittings
197,510 GBP2023-12-31
383,615 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,288,302 GBP2023-12-31
6,017,480 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-547,323 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-194,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-741,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
435,368 GBP2023-12-31
435,368 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
727,047 GBP2023-12-31
691,301 GBP2022-12-31
Plant and equipment
80,241 GBP2023-12-31
620,191 GBP2022-12-31
Furniture and fittings
149,154 GBP2023-12-31
324,681 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,391,810 GBP2023-12-31
2,071,541 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
35,746 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
7,373 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
18,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,843 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-547,323 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-194,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-741,574 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,442,099 GBP2023-12-31
1,442,099 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,386,737 GBP2023-12-31
2,422,483 GBP2022-12-31
Plant and equipment
19,300 GBP2023-12-31
22,423 GBP2022-12-31
Furniture and fittings
48,356 GBP2023-12-31
58,934 GBP2022-12-31
Finished Goods/Goods for Resale
5,554,948 GBP2023-12-31
4,141,695 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
384,341 GBP2023-12-31
395,685 GBP2022-12-31
Other Debtors
Current
59,344 GBP2023-12-31
141,210 GBP2022-12-31
Prepayments/Accrued Income
Current
132,294 GBP2023-12-31
140,997 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
575,979 GBP2023-12-31
677,892 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,301,389 GBP2023-12-31
985,692 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,219,123 GBP2023-12-31
1,835,580 GBP2022-12-31
Corporation Tax Payable
Current
35,802 GBP2023-12-31
112,366 GBP2022-12-31
Other Taxation & Social Security Payable
Current
97,180 GBP2023-12-31
18,104 GBP2022-12-31
Other Creditors
Current
4,091,121 GBP2023-12-31
1,833,393 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
404,872 GBP2023-12-31
491,156 GBP2022-12-31
Creditors
Current
7,149,487 GBP2023-12-31
5,276,291 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
575,000 GBP2022-12-31
Bank Borrowings
425,000 GBP2023-12-31
725,000 GBP2022-12-31
Total Borrowings
1,301,389 GBP2023-12-31
1,560,692 GBP2022-12-31
Current
1,301,389 GBP2023-12-31
985,692 GBP2022-12-31
Non-current
0 GBP2023-12-31
575,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,915 GBP2023-12-31
62,915 GBP2022-12-31
Between two and five year
169,109 GBP2023-12-31
215,824 GBP2022-12-31
More than five year
2,030,992 GBP2023-12-31
2,047,192 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,263,016 GBP2023-12-31
2,325,931 GBP2022-12-31
  • CHARTERS OF ALDERSHOT LIMITED
    Info
    Registered number 00637140
    251 Ash Road, Aldershot, Hampshire GU12 4DD
    Private Limited Company incorporated on 1959-09-15 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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