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
4
- 1
Broome, Paul Alan
Born in August 1965Individual (1 offspring)Officer
2016-01-01 ~ nowOF - Director → CIF 0Broome, Paul Alan
Individual (1 offspring)Officer 2016-01-01 ~ nowOF - Secretary → CIF 0 - 2
De Bree, Cornelis Hermanus Gijsbertus
Born in September 1975Individual (2 offsprings)Officer 1997-09-03 ~ nowOF - Director → CIF 0 - 3
De Bree, Cornelia Justine
Born in July 1977Individual (1 offspring)Officer 2022-01-13 ~ nowOF - Director → CIF 0 - 4
Mrs Antina Klasina De Bree-fennema
Born in September 1946Individual (1 offspring)Person with significant control 2023-03-15 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Jenkins, Elizabeth Rose
Teacher born in July 1944Individual (2 offsprings)Officer ~ 2002-02-28OF - Director → CIF 0Jenkins, Elizabeth Rose
Individual (2 offsprings)Officer ~ 2002-02-28OF - Secretary → CIF 0 - 2
De Bree, Cornelis Hermanus Maria
Director born in August 1943IndividualOfficer 1997-09-03 ~ 2022-11-14OF - Director → CIF 0Mr Cornelius Hermanus Maria De Bree
Born in August 1943IndividualPerson with significant control 2016-04-06 ~ 2022-11-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Jenkins, David William
Managing Director born in December 1943Individual (2 offsprings)Officer ~ 2002-02-28OF - Director → CIF 0 - 4
Burgess, Geoffrey William
Director born in November 1941Individual (7 offsprings)Officer 1993-04-20 ~ 2022-05-19OF - Director → CIF 0Burgess, Geoffrey William
Individual (7 offsprings)Officer 2002-02-28 ~ 2017-04-01OF - Secretary → CIF 0 - 5
Threadgold, Philip
Director General Manager born in November 1948IndividualOfficer ~ 2008-03-31OF - Director → CIF 0 - 6
Francissen, Rudolf Maria Michael
Director born in September 1935IndividualOfficer 1993-06-01 ~ 1999-03-31OF - Director → CIF 0
Company in focus
CHARTERHOUSE TURF MACHINERY LIMITED
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
Property, Plant & Equipment
79,870 GBP2024-12-31
92,860 GBP2023-12-31
Debtors
812,076 GBP2024-12-31
754,259 GBP2023-12-31
Cash at bank and in hand
578,944 GBP2024-12-31
1,385,082 GBP2023-12-31
Current Assets
2,293,098 GBP2024-12-31
2,851,946 GBP2023-12-31
Net Current Assets/Liabilities
1,216,531 GBP2024-12-31
1,983,257 GBP2023-12-31
Total Assets Less Current Liabilities
1,296,401 GBP2024-12-31
2,076,117 GBP2023-12-31
Equity
Called up share capital
530,777 GBP2024-12-31
1,516,505 GBP2023-12-31
Retained earnings (accumulated losses)
765,624 GBP2024-12-31
559,612 GBP2023-12-31
Equity
1,296,401 GBP2024-12-31
2,076,117 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,840 GBP2024-12-31
40,033 GBP2023-12-31
Furniture and fittings
70,188 GBP2024-12-31
64,142 GBP2023-12-31
Computers
7,385 GBP2024-12-31
7,385 GBP2023-12-31
Motor vehicles
144,971 GBP2024-12-31
142,866 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
260,384 GBP2024-12-31
254,426 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,193 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-939 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-6,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,288 GBP2024-12-31
19,079 GBP2023-12-31
Furniture and fittings
62,160 GBP2024-12-31
61,900 GBP2023-12-31
Computers
6,316 GBP2024-12-31
4,921 GBP2023-12-31
Motor vehicles
89,750 GBP2024-12-31
75,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,514 GBP2024-12-31
161,566 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,402 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,199 GBP2024-01-01 ~ 2024-12-31
Computers
1,395 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,819 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,815 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,193 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-939 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,867 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,552 GBP2024-12-31
20,954 GBP2023-12-31
Furniture and fittings
8,028 GBP2024-12-31
2,242 GBP2023-12-31
Computers
1,069 GBP2024-12-31
2,464 GBP2023-12-31
Motor vehicles
55,221 GBP2024-12-31
67,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
737,780 GBP2024-12-31
687,184 GBP2023-12-31
Other Debtors
Current
74,296 GBP2024-12-31
67,075 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
812,076 GBP2024-12-31
754,259 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,761 GBP2024-12-31
85,076 GBP2023-12-31
Amounts owed to group undertakings
Current
718,264 GBP2024-12-31
512,316 GBP2023-12-31
Other Taxation & Social Security Payable
Current
228,697 GBP2024-12-31
253,119 GBP2023-12-31
Other Creditors
Current
78,845 GBP2024-12-31
18,178 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
35 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,516,505 shares2024-12-31
1,516,505 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2024-12-31
Between two and five year
122,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
192,500 GBP2024-12-31
- Registered number 01443734
CHARTERHOUSE TURF MACHINERY LIMITED
Info
Unit 9 Weydown Road Industrial Estate, Weydown Road, Haslemere, Surrey GU27 1DWPRIVATE LIMITED COMPANY incorporated on 1979-08-14 (46 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.