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 7
  • 1
    Bartlett, Mark Andrew
    Finance Director born in August 1961
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Miles Graham
    Chief Executive Officer born in April 1969
    Individual (1 offspring)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Luke Ford Clayton
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Ellis, Stuart William
    Finance Director born in July 1963
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
    Ellis, Stuart William
    Individual (6 offsprings)
    Officer
    1995-06-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Clayton, Jake Crispin, Dr
    Born in March 1989
    Individual (1 offspring)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Dr Jake Crispin Clayton
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Hornbuckle, Ryan Lee
    Marketing Director born in September 1972
    Individual (1 offspring)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Clayton, Kanha
    Born in July 1951
    Individual (1 offspring)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Mrs Kanha Clayton
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Williamson, Paul Terence
    Sales Director born in February 1953
    Individual
    Officer
    ~ 1998-07-17
    OF - Director → CIF 0
  • 2
    Clayton, Maurice Ford, The Estate Of Mr
    Managing Director born in June 1936
    Individual
    Officer
    ~ 2015-01-11
    OF - Director → CIF 0
    The Estate Of Mr Maurice Ford Clayton
    Born in June 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Humphrey, Trevor William
    Sales Director born in August 1939
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Clayton, Luke Ford
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    2015-02-19 ~ 2023-07-12
    OF - Director → CIF 0
  • 5
    Radford, John
    Accountant born in December 1958
    Individual
    Officer
    1993-08-02 ~ 1995-06-19
    OF - Director → CIF 0
    Radford, John
    Individual
    Officer
    ~ 1995-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE HOLDINGS PLC

Previous names
CHARTERHOUSE TEXTILE HOLDINGS LIMITED - 1988-06-09
CLAYTON HUMPHREY HOLDINGS LIMITED - 1980-12-31
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Cost of Sales
-20,223,000 GBP2023-01-01 ~ 2023-12-31
-20,625,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-3,505,000 GBP2023-01-01 ~ 2023-12-31
-3,392,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,112,000 GBP2023-01-01 ~ 2023-12-31
-6,896,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
257,000 GBP2023-01-01 ~ 2023-12-31
81,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,756,000 GBP2023-01-01 ~ 2023-12-31
769,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,451,000 GBP2023-01-01 ~ 2023-12-31
627,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-4,313,000 GBP2023-01-01 ~ 2023-12-31
220,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,905,000 GBP2023-12-31
7,839,000 GBP2022-12-31
Debtors
4,059,000 GBP2023-12-31
7,090,000 GBP2022-12-31
Cash at bank and in hand
6,375,000 GBP2023-12-31
5,615,000 GBP2022-12-31
Current Assets
19,562,000 GBP2023-12-31
25,246,000 GBP2022-12-31
Net Current Assets/Liabilities
16,795,000 GBP2023-12-31
21,396,000 GBP2022-12-31
Total Assets Less Current Liabilities
24,700,000 GBP2023-12-31
29,235,000 GBP2022-12-31
Net Assets/Liabilities
24,781,000 GBP2023-12-31
29,095,000 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
60,000 GBP2021-12-31
Retained earnings (accumulated losses)
24,878,000 GBP2023-12-31
29,329,000 GBP2022-12-31
28,702,000 GBP2021-12-31
Equity
24,781,000 GBP2023-12-31
29,095,000 GBP2022-12-31
28,875,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,451,000 GBP2023-01-01 ~ 2023-12-31
627,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,451,000 GBP2023-01-01 ~ 2023-12-31
627,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
36,000 GBP2023-01-01 ~ 2023-12-31
33,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
922023-01-01 ~ 2023-12-31
942022-01-01 ~ 2022-12-31
Director Remuneration
1,326,000 GBP2023-01-01 ~ 2023-12-31
1,680,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-305,000 GBP2023-01-01 ~ 2023-12-31
-69,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,422,000 GBP2023-12-31
6,972,000 GBP2022-12-31
Plant and equipment
3,822,000 GBP2023-12-31
3,686,000 GBP2022-12-31
Motor vehicles
805,000 GBP2023-12-31
908,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,049,000 GBP2023-12-31
11,566,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-103,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-150,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
935,000 GBP2023-12-31
867,000 GBP2022-12-31
Plant and equipment
2,550,000 GBP2023-12-31
2,276,000 GBP2022-12-31
Motor vehicles
659,000 GBP2023-12-31
584,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,144,000 GBP2023-12-31
3,727,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
68,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
274,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
171,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
513,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-96,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-96,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,487,000 GBP2023-12-31
6,105,000 GBP2022-12-31
Plant and equipment
1,272,000 GBP2023-12-31
1,410,000 GBP2022-12-31
Motor vehicles
146,000 GBP2023-12-31
324,000 GBP2022-12-31
Finished Goods/Goods for Resale
9,128,000 GBP2023-12-31
12,241,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,421,000 GBP2023-12-31
2,641,000 GBP2022-12-31
Other Debtors
Current
1,171,000 GBP2023-12-31
3,931,000 GBP2022-12-31
Prepayments/Accrued Income
Current
467,000 GBP2023-12-31
518,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,059,000 GBP2023-12-31
7,090,000 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
300,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,287,000 GBP2023-12-31
1,772,000 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
501,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
558,000 GBP2023-12-31
516,000 GBP2022-12-31
Other Creditors
Current
120,000 GBP2023-12-31
78,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
593,000 GBP2023-12-31
590,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,329,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,000 GBP2023-12-31
38,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,000 GBP2023-12-31

Related profiles found in government register
  • CHARTERHOUSE HOLDINGS PLC
    Info
    CHARTERHOUSE TEXTILE HOLDINGS LIMITED - 1988-06-09
    CLAYTON HUMPHREY HOLDINGS LIMITED - 1980-12-31
    Registered number 00981987
    Oakridge Park, Trent Lane, Castle Donington, Derby DE74 2PY
    Public Limited Company incorporated on 1970-06-12 (55 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • CHARTERHOUSE HOLDINGS PLC
    S
    Registered number 00981987
    Oakridge Park, Trent Lane, Castle Donington, Derby, England, DE74 2PY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARNEBELL LIMITED - 1981-12-31
    Oakridge Park, Trent Lane, Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.