logo
explain how to read the page

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 6
  • 1
    Sallis, Ian David
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Stuart Ernest
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-07-03) ~ now
    OF - Director → CIF 0
    Mr Stuart Ernest Sutton
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hughes, Olive
    Individual (4 offsprings)
    Officer
    (before 1991-07-03) ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Sutton, Nicholas Stuart
    Born in May 1974
    Individual (1 offspring)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Sutton, Annabel
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 6
    Sallis, Ian
    Individual (1 offspring)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTER (MACHINE TOOLS) LIMITED

Period: 1979-05-21 ~ now
Company number: 01421456
Registered name
CHARTER (MACHINE TOOLS) LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,061 GBP2025-03-31
484 GBP2024-03-31
Fixed Assets - Investments
386,389 GBP2025-03-31
386,389 GBP2024-03-31
Fixed Assets
390,450 GBP2025-03-31
386,873 GBP2024-03-31
Total Inventories
128,558 GBP2025-03-31
161,398 GBP2024-03-31
Debtors
307,759 GBP2025-03-31
343,450 GBP2024-03-31
Cash at bank and in hand
124,547 GBP2025-03-31
798,098 GBP2024-03-31
Current Assets
560,864 GBP2025-03-31
1,302,946 GBP2024-03-31
Creditors
Current
501,024 GBP2025-03-31
1,221,412 GBP2024-03-31
Net Current Assets/Liabilities
59,840 GBP2025-03-31
81,534 GBP2024-03-31
Total Assets Less Current Liabilities
450,290 GBP2025-03-31
468,407 GBP2024-03-31
Net Assets/Liabilities
339,632 GBP2025-03-31
345,412 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
339,532 GBP2025-03-31
345,312 GBP2024-03-31
Equity
339,632 GBP2025-03-31
345,412 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,895 GBP2025-03-31
38,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,834 GBP2025-03-31
38,344 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,061 GBP2025-03-31
484 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
386,389 GBP2024-03-31
Other Investments Other Than Loans
386,389 GBP2025-03-31
386,389 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
173,983 GBP2025-03-31
Current, Amounts falling due within one year
202,049 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
133,776 GBP2025-03-31
Current, Amounts falling due within one year
141,401 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
307,759 GBP2025-03-31
Current, Amounts falling due within one year
343,450 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,359 GBP2025-03-31
10,027 GBP2024-03-31
Trade Creditors/Trade Payables
Current
192,012 GBP2025-03-31
987,653 GBP2024-03-31
Other Taxation & Social Security Payable
Current
316 GBP2025-03-31
451 GBP2024-03-31
Other Creditors
Current
298,337 GBP2025-03-31
223,281 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,658 GBP2025-03-31
22,903 GBP2024-03-31
Other Creditors
Non-current
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • CHARTER (MACHINE TOOLS) LIMITED
    Info
    Registered number 01421456
    Unit 2 Riverside Industrial Estate, Margaret Street, Ashton - Under - Lyne, Lancashire OL7 0QQ
    PRIVATE LIMITED COMPANY incorporated on 1979-05-21 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • CHARTER (MACHINE TOOLS) LIMITED
    S
    Registered number 01421456
    36b Market Street, New Mills, High Peak, Derbyshire, United Kingdom, SK22 4AA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW CENTURY MACHINERY LIMITED
    - now 02163328
    BIOFIRST LIMITED - 1987-10-12
    C/o Allens Accountants, 123 Wellington Road South, Stockport, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.