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

CHARTER (MACHINE TOOLS) LIMITED

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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
484 GBP2024-03-31
871 GBP2023-03-31
Fixed Assets - Investments
386,389 GBP2024-03-31
200,000 GBP2023-03-31
Fixed Assets
386,873 GBP2024-03-31
200,871 GBP2023-03-31
Total Inventories
161,398 GBP2024-03-31
171,257 GBP2023-03-31
Debtors
343,450 GBP2024-03-31
54,722 GBP2023-03-31
Cash at bank and in hand
798,098 GBP2024-03-31
186,474 GBP2023-03-31
Current Assets
1,302,946 GBP2024-03-31
412,453 GBP2023-03-31
Creditors
Current
1,221,412 GBP2024-03-31
328,507 GBP2023-03-31
Net Current Assets/Liabilities
81,534 GBP2024-03-31
83,946 GBP2023-03-31
Total Assets Less Current Liabilities
468,407 GBP2024-03-31
284,817 GBP2023-03-31
Net Assets/Liabilities
345,412 GBP2024-03-31
253,457 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
345,312 GBP2024-03-31
253,357 GBP2023-03-31
Equity
345,412 GBP2024-03-31
253,457 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,828 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,344 GBP2024-03-31
37,957 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
484 GBP2024-03-31
871 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
386,389 GBP2023-03-31
Other Investments Other Than Loans
386,389 GBP2024-03-31
200,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
202,049 GBP2024-03-31
20,858 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
141,401 GBP2024-03-31
33,864 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
343,450 GBP2024-03-31
54,722 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,027 GBP2024-03-31
9,803 GBP2023-03-31
Trade Creditors/Trade Payables
Current
987,653 GBP2024-03-31
80,305 GBP2023-03-31
Other Taxation & Social Security Payable
Current
451 GBP2024-03-31
2,502 GBP2023-03-31
Other Creditors
Current
223,281 GBP2024-03-31
235,897 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
22,903 GBP2024-03-31
31,195 GBP2023-03-31
Other Creditors
Non-current
100,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
Active 1
  • BIOFIRST LIMITED - 1987-10-12
    C/o Allens Accountants, 123 Wellington Road South, Stockport, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -411,100 GBP2022-09-30
    Person with significant control
    2016-10-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.