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 1961Individual (1 offspring)Officer
2020-01-01 ~ nowOF - Director → CIF 0 - 2
Carter, Miles Graham
Chief Executive Officer born in April 1969Individual (1 offspring)Officer 2015-06-02 ~ nowOF - Director → CIF 0 - 3
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 - 4
Ellis, Stuart William
Finance Director 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 - 5
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 - 6
Hornbuckle, Ryan Lee
Marketing Director born in September 1972Individual (1 offspring)Officer 2015-06-02 ~ nowOF - Director → CIF 0 - 7
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
Ceased
5
- 1
Williamson, Paul Terence
Sales Director born in February 1953IndividualOfficer ~ 1998-07-17OF - Director → CIF 0 - 2
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 - 3
Humphrey, Trevor William
Sales Director born in August 1939IndividualOfficer ~ 1998-12-31OF - Director → CIF 0 - 4
Clayton, Luke Ford
Company Director born in March 1981Individual (3 offsprings)Officer 2015-02-19 ~ 2023-07-12OF - Director → CIF 0 - 5
Radford, John
Accountant born in December 1958IndividualOfficer 1993-08-02 ~ 1995-06-19OF - Director → CIF 0Radford, John
IndividualOfficer ~ 1995-06-19OF - Secretary → 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
-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
InfoCHARTERHOUSE TEXTILE HOLDINGS LIMITED - 1988-06-09CLAYTON HUMPHREY HOLDINGS LIMITED - 1980-12-31Registered number 00981987
Oakridge Park, Trent Lane, Castle Donington, Derby DE74 2PYPublic Limited Company incorporated on 1970-06-12 (55 years). The company status is Active.The last date of confirmation statement was made at 2024-04-20CIF 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 24 April 2025 and
licensed under the Open Government Licence v3.0.