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
Ellis, Stuart William
Born in July 1963Individual (6 offsprings)Officer
1997-01-01 ~ nowOF - Director → CIF 0Ellis, Stuart William
Individual (6 offsprings)Officer 1995-06-19 ~ nowOF - Secretary → CIF 0 - 2
Mr Luke Ford Clayton
Born in March 1981Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Clayton, Jake Crispin, Dr
Born in March 1989Individual (1 offspring)Officer 2015-06-02 ~ nowOF - Director → CIF 0Dr Jake Crispin Clayton
Born in March 1989Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Bartlett, Mark Andrew
Born in August 1961Individual (1 offspring)Officer 2020-01-01 ~ nowOF - Director → CIF 0 - 5
Clayton, Kanha
Born in July 1951Individual (1 offspring)Officer 2015-06-02 ~ nowOF - Director → CIF 0Mrs Kanha Clayton
Born in July 1951Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 6
Carter, Miles Graham
Born in April 1969Individual (1 offspring)Officer 2015-06-02 ~ nowOF - Director → CIF 0 - 7
Hornbuckle, Ryan Lee
Born in September 1972Individual (1 offspring)Officer 2015-06-02 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Clayton, Luke Ford
Company Director born in March 1981Individual (3 offsprings)Officer 2015-02-19 ~ 2023-07-12OF - Director → CIF 0 - 2
Williamson, Paul Terence
Sales Director born in February 1953IndividualOfficer ~ 1998-07-17OF - Director → CIF 0 - 3
Radford, John
Accountant born in December 1958IndividualOfficer 1993-08-02 ~ 1995-06-19OF - Director → CIF 0Radford, John
IndividualOfficer ~ 1995-06-19OF - Secretary → CIF 0 - 4
Humphrey, Trevor William
Sales Director born in August 1939IndividualOfficer ~ 1998-12-31OF - Director → CIF 0 - 5
Clayton, Maurice Ford, The Estate Of Mr
Managing Director born in June 1936IndividualOfficer ~ 2015-01-11OF - Director → CIF 0The Estate Of Mr Maurice Ford Clayton
Born in June 1936IndividualPerson with significant control 2016-04-06 ~ 2019-06-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
-19,000 GBP2024-01-01 ~ 2024-12-31
-20,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-3,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Debtors
Amounts falling due within one year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Current Assets
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Net Current Assets/Liabilities
18,000 GBP2024-12-31
17,000 GBP2023-12-31
Total Assets Less Current Liabilities
26,000 GBP2024-12-31
25,000 GBP2023-12-31
Net Assets/Liabilities
26,000 GBP2024-12-31
25,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
25,000 GBP2024-12-31
25,000 GBP2023-12-31
29,000 GBP2022-12-31
Equity
26,000 GBP2024-12-31
25,000 GBP2023-12-31
29,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
892024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Plant and equipment
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Motor vehicles
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,000 GBP2024-12-31
12,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,000 GBP2024-12-31
Current, Amounts falling due within one year
3,000 GBP2023-12-31
Other Debtors
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
Related profiles found in government register
CHARTERHOUSE HOLDINGS PLC
InfoCHARTERHOUSE TEXTILE HOLDINGS LIMITED - 1988-06-09CLAYTON HUMPHREY HOLDINGS LIMITED - 1988-06-09Registered number 00981987
Oakridge Park, Trent Lane, Castle Donington, Derby DE74 2PYPUBLIC LIMITED COMPANY incorporated on 1970-06-12 (55 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0CHARTERHOUSE HOLDINGS PLC
SRegistered number 00981987Oakridge Park, Trent Lane, Castle Donington, Derby, England, DE74 2PYLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- ARNEBELL LIMITED - 1981-12-31Oakridge Park, Trent Lane, Castle Donington, DerbyDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.