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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 2
  • 1
    Davies, Robert Leonard
    Born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address30, New Road, Brighton, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Hoppins, Richard Alan Kelsey
    Chartered Accountant born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-05-06
    OF - Director → CIF 0
  • 2
    Johnson, Richard William
    Accountant born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Wainwright, Paul Nigel
    Chartered Accountant born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 2020-10-28
    OF - Director → CIF 0
  • 4
    Frangleton, David John
    Chartered Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2020-10-28
    OF - Director → CIF 0
  • 5
    Kay, Gordon Thomas
    Individual
    Officer
    icon of calendar ~ 2007-04-30
    OF - Secretary → CIF 0
  • 6
    Cowen, Richard Nathan
    Cfo born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Griffiths, Philip Leslie
    Chartered Accountant born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Adcock, Timothy Peter
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Hall, Robert Jan
    Chartered Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2020-10-28
    OF - Director → CIF 0
  • 10
    Plummer, Clive Howard
    Chartered Accountant born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Buckley, Alison Leigh
    Accountant born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Antonia, David John
    Chartered Accountant born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Jervis, Christopher Clive Bentley
    Chartered Accountant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 2001-10-04
    OF - Director → CIF 0
  • 14
    Bates, William Arthur
    Chartered Accountant born in December 1930
    Individual
    Officer
    icon of calendar ~ 1993-12-21
    OF - Director → CIF 0
  • 15
    Lavelle, Alison Jayne
    Chartered Accountant born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2024-05-31
    OF - Director → CIF 0
    Lavelle, Alison Jayne
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 16
    Darlington, David
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    TAARR LLP - now
    icon of address5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2017-04-30 ~ 2017-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-06-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITCHELL CHARLESWORTH (SERVICES) LIMITED

Previous names
BUSINESS & COMPUTER SERVICES (LORD STREET) LIMITED - 1988-01-18
MITCHELL CHARLESWORTH SERVICES LIMITED - 2014-03-06
MITCHELL CHARLESWORTH LIMITED - 2014-03-05
HOLDRATE LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
399,769 GBP2022-04-30
328,389 GBP2021-04-30
Cash at bank and in hand
164,207 GBP2022-04-30
226,834 GBP2021-04-30
Current Assets
563,976 GBP2022-04-30
555,223 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-543,270 GBP2021-04-30
Net Current Assets/Liabilities
153,686 GBP2022-04-30
11,953 GBP2021-04-30
Equity
Called up share capital
2,200 GBP2022-04-30
2,200 GBP2021-04-30
Retained earnings (accumulated losses)
151,486 GBP2022-04-30
9,753 GBP2021-04-30
Equity
153,686 GBP2022-04-30
11,953 GBP2021-04-30
Average Number of Employees
1472021-05-01 ~ 2022-04-30
1432020-05-01 ~ 2021-04-30
Trade Debtors/Trade Receivables
Current
1 GBP2022-04-30
1,352 GBP2021-04-30
Amounts Owed By Related Parties
316,877 GBP2022-04-30
Current
248,993 GBP2021-04-30
Other Debtors
Amounts falling due within one year
39,391 GBP2022-04-30
34,544 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
356,269 GBP2022-04-30
Current, Amounts falling due within one year
284,889 GBP2021-04-30
Other Debtors
Amounts falling due after one year
43,500 GBP2022-04-30
43,500 GBP2021-04-30
Corporation Tax Payable
Current
33,425 GBP2022-04-30
28,370 GBP2021-04-30
Other Taxation & Social Security Payable
Current
284,269 GBP2022-04-30
440,534 GBP2021-04-30
Other Creditors
Current
26,576 GBP2022-04-30
22,702 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
66,020 GBP2022-04-30
51,664 GBP2021-04-30
Creditors
Current
410,290 GBP2022-04-30
543,270 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
660,399 GBP2022-04-30
676,969 GBP2021-04-30

  • MITCHELL CHARLESWORTH (SERVICES) LIMITED
    Info
    BUSINESS & COMPUTER SERVICES (LORD STREET) LIMITED - 1988-01-18
    MITCHELL CHARLESWORTH SERVICES LIMITED - 1988-01-18
    MITCHELL CHARLESWORTH LIMITED - 1988-01-18
    HOLDRATE LIMITED - 1988-01-18
    Registered number 01491356
    icon of addressSuites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1980-04-16 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
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.