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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
    Mcqueen, Derek Grant
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Leppard, Hilary Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-18 ~ now
    OF - Secretary → CIF 0
    Mrs Hilary Elaine Leppard
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Leppard, John Barry
    Born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Barry Leppard
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Lowry, Owen Thomas
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 2
    Burch, Paul
    Chairman born in December 1937
    Individual
    Officer
    icon of calendar ~ 2010-06-07
    OF - Director → CIF 0
  • 3
    Lewis-jones, Michael John
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 2000-02-25
    OF - Director → CIF 0
  • 4
    Burridge, Marguerite Mary
    Married Woman born in January 1913
    Individual
    Officer
    icon of calendar ~ 1994-07-18
    OF - Director → CIF 0
    Burridge, Marguerite Mary
    Individual
    Officer
    icon of calendar ~ 1994-05-25
    OF - Secretary → CIF 0
  • 5
    Bainbridge, Michael
    Group Financial Controller
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 6
    Burridge, Kenneth Patrick
    Motor Engineer born in March 1911
    Individual
    Officer
    icon of calendar ~ 1992-11-21
    OF - Director → CIF 0
  • 7
    Plant, Susan
    Dentist born in August 1937
    Individual
    Officer
    icon of calendar ~ 1994-07-18
    OF - Director → CIF 0
  • 8
    Leppard, John Barry
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 9
    Graham, Florence
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 10
    Crabtree, Nicholas Anthony
    Dealer Principal born in November 1966
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2006-06-06
    OF - Director → CIF 0
  • 11
    Manchester, David James
    Vice Chairman born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2016-10-18
    OF - Director → CIF 0
    Manchester, David
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2016-10-18
    OF - Secretary → CIF 0
    Mr David Manchester
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-18
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHARTERS OF ALDERSHOT LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45190 - Sale Of Other Motor Vehicles
Brief company account
Cost of Sales
-19,267,482 GBP2024-01-01 ~ 2024-12-31
-19,954,501 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,675,286 GBP2024-01-01 ~ 2024-12-31
-2,775,116 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
19 GBP2024-01-01 ~ 2024-12-31
46 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
322,251 GBP2024-01-01 ~ 2024-12-31
114,881 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
228,902 GBP2024-01-01 ~ 2024-12-31
75,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,877,427 GBP2024-12-31
3,896,492 GBP2023-12-31
Debtors
556,550 GBP2024-12-31
575,979 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
283,124 GBP2023-12-31
Current Assets
6,205,332 GBP2024-12-31
6,414,051 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,149,487 GBP2023-12-31
Net Current Assets/Liabilities
-676,578 GBP2024-12-31
-735,436 GBP2023-12-31
Total Assets Less Current Liabilities
3,200,849 GBP2024-12-31
3,161,056 GBP2023-12-31
Net Assets/Liabilities
3,189,441 GBP2024-12-31
3,155,509 GBP2023-12-31
Equity
Called up share capital
18,994 GBP2024-12-31
18,994 GBP2023-12-31
18,994 GBP2022-12-31
Capital redemption reserve
55,006 GBP2024-12-31
55,006 GBP2023-12-31
55,006 GBP2022-12-31
Retained earnings (accumulated losses)
3,115,441 GBP2024-12-31
3,081,509 GBP2023-12-31
3,200,989 GBP2022-12-31
Equity
3,189,441 GBP2024-12-31
3,155,509 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
228,902 GBP2024-01-01 ~ 2024-12-31
75,490 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-194,970 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-194,970 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
16,920 GBP2024-01-01 ~ 2024-12-31
16,115 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Wages/Salaries
1,733,850 GBP2024-01-01 ~ 2024-12-31
1,810,233 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
103,147 GBP2024-01-01 ~ 2024-12-31
99,897 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,008,982 GBP2024-01-01 ~ 2024-12-31
2,103,058 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
96,697 GBP2024-01-01 ~ 2024-12-31
96,709 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,861 GBP2024-01-01 ~ 2024-12-31
3,589 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,877,467 GBP2023-12-31
Plant and equipment
133,181 GBP2024-12-31
99,541 GBP2023-12-31
Furniture and fittings
197,510 GBP2024-12-31
197,510 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,321,942 GBP2024-12-31
5,288,302 GBP2023-12-31
Land and buildings, Owned/Freehold
1,877,467 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,344 GBP2024-12-31
80,241 GBP2023-12-31
Furniture and fittings
152,010 GBP2024-12-31
149,154 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,444,515 GBP2024-12-31
1,391,810 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
14,103 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,856 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
435,368 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,442,099 GBP2024-12-31
Plant and equipment
38,837 GBP2024-12-31
19,300 GBP2023-12-31
Furniture and fittings
45,500 GBP2024-12-31
48,356 GBP2023-12-31
Owned/Freehold, Land and buildings
1,442,099 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,386,737 GBP2023-12-31
Finished Goods/Goods for Resale
5,648,782 GBP2024-12-31
5,554,948 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
290,739 GBP2024-12-31
384,341 GBP2023-12-31
Other Debtors
Current
83,926 GBP2024-12-31
59,344 GBP2023-12-31
Prepayments/Accrued Income
Current
181,885 GBP2024-12-31
132,294 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
556,550 GBP2024-12-31
Current, Amounts falling due within one year
575,979 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,299 GBP2024-12-31
1,301,389 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,342,853 GBP2024-12-31
1,219,123 GBP2023-12-31
Corporation Tax Payable
Current
87,488 GBP2024-12-31
35,802 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,020 GBP2024-12-31
97,180 GBP2023-12-31
Other Creditors
Current
4,989,093 GBP2024-12-31
4,091,121 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
454,157 GBP2024-12-31
404,872 GBP2023-12-31
Creditors
Current
6,881,910 GBP2024-12-31
7,149,487 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
425,000 GBP2023-12-31
Total Borrowings
1,299 GBP2024-12-31
1,301,389 GBP2023-12-31
Current
1,299 GBP2024-12-31
1,301,389 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,994 shares2024-12-31
18,994 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
259,580 GBP2024-12-31
191,996 GBP2023-12-31
Between two and five year
141,822 GBP2024-12-31
203,614 GBP2023-12-31
More than five year
2,014,747 GBP2024-12-31
2,030,992 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,416,149 GBP2024-12-31
2,426,602 GBP2023-12-31
  • CHARTERS OF ALDERSHOT LIMITED
    Info
    Registered number 00637140
    icon of address251 Ash Road, Aldershot, Hampshire GU12 4DD
    PRIVATE LIMITED COMPANY incorporated on 1959-09-15 (66 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.