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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
    Gray, Mark William
    Born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark William Gray
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hewitt, Lee Michael
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Lee Christopher
    Born in August 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Lawley, Graham
    Managing Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Mills, Jeremy Matthew
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-03-23 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Ware, Michael Alwyn
    Sales Manager born in April 1946
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1995-06-19
    OF - Director → CIF 0
  • 4
    Tadd, David Frederick
    Works Director born in August 1946
    Individual
    Officer
    icon of calendar 1993-02-24 ~ 2003-05-26
    OF - Director → CIF 0
  • 5
    Charlesworth, Florence Hazel
    Director born in October 1931
    Individual
    Officer
    icon of calendar ~ 2010-09-01
    OF - Director → CIF 0
    Charlesworth, Florence Hazel
    Individual
    Officer
    icon of calendar ~ 2010-09-01
    OF - Secretary → CIF 0
  • 6
    Charlesworth, Leonard Neil
    Chairman born in September 1937
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Pugh, Adam Jamie
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2018-08-23
    OF - Director → CIF 0
  • 8
    Charlesworth, Judith Ramsden
    Company Director born in January 1944
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Firth, Walter
    Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 2004-01-06
    OF - Director → CIF 0
  • 10
    Allan, Stephen Anthony
    Managing Director born in February 1950
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2007-02-26
    OF - Director → CIF 0
  • 11
    JCCO 244 LIMITED - 2011-02-11
    icon of address62-66, Deansgate, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,700 GBP2017-09-30
    Person with significant control
    2016-08-31 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARLESWORTH HOLDINGS LIMITED

Previous name
H.CHARLESWORTH & CO.,LIMITED - 2002-06-13
Standard Industrial Classification
18130 - Pre-press And Pre-media Services
18129 - Printing N.e.c.
18140 - Binding And Related Services
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Fixed Assets - Investments
1,061,001 GBP2023-12-31
1,061,001 GBP2022-12-31
Creditors
Current
146 GBP2023-12-31
146 GBP2022-12-31
Net Current Assets/Liabilities
-146 GBP2023-12-31
-146 GBP2022-12-31
Total Assets Less Current Liabilities
1,060,855 GBP2023-12-31
1,060,855 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
223,148 GBP2023-12-31
223,148 GBP2022-12-31
Retained earnings (accumulated losses)
521,707 GBP2023-12-31
521,707 GBP2022-12-31
Equity
1,060,855 GBP2023-12-31
1,060,855 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,061,001 GBP2022-12-31
Investments in Group Undertakings
1,061,001 GBP2023-12-31
1,061,001 GBP2022-12-31
Other Taxation & Social Security Payable
Current
146 GBP2023-12-31
146 GBP2022-12-31

Related profiles found in government register
  • CHARLESWORTH HOLDINGS LIMITED
    Info
    H.CHARLESWORTH & CO.,LIMITED - 2002-06-13
    Registered number 00729646
    icon of addressFlanshaw Way Flanshaw Lane, Wakefield, West Yorkshire WF2 9LP
    PRIVATE LIMITED COMPANY incorporated on 1962-07-12 (63 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-31
    CIF 0
  • CHARLESWORTH HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressFlanshaw Way, Flanshaw Lane, Wakefield, England, WF2 9LP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMMOND BINDERY LIMITED - 2002-06-13
    TOM G. HAMMOND & CO. LIMITED - 1977-12-31
    icon of addressC/o Cowgills Limited, Fourth Floor Unit 5b The Parklands, Bolton
    In Administration Corporate (4 parents)
    Equity (Company account)
    901,205 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.