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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 6
  • 1
    Woolley, Christopher
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Peter Trelawney
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hutchins, Benjamin James Frederick
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Larvin, Darren
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    OF - Director → CIF 0
    Larvin, Darren
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Gibson, John Frederick
    Born in September 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Old Post Office, Market Place, Chippenham, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,140,338 GBP2024-04-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Woolley, Glyn Gerald
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2023-09-26
    OF - Director → CIF 0
    Mr Glyn Gerald Woolley
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Woolley, Susan
    Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 2023-09-26
    OF - Director → CIF 0
    Woolley, Susan
    Individual
    Officer
    icon of calendar ~ 2008-08-08
    OF - Secretary → CIF 0
    Mrs Susan Woolley
    Born in May 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Aplin, Michael John Doyly
    Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
  • 4
    Barker, David
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 5
    Ferrando, Caterina
    Financial Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2003-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COOMBE CASTLE INTERNATIONAL LIMITED

Previous name
CHARGEUP LIMITED - 1981-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2024-12-31
Turnover/Revenue
24,523,634 GBP2024-04-01 ~ 2024-12-31
32,264,409 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
20,346,119 GBP2024-04-01 ~ 2024-12-31
26,157,507 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,177,515 GBP2024-04-01 ~ 2024-12-31
6,106,902 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,545,082 GBP2024-04-01 ~ 2024-12-31
3,313,477 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,647,753 GBP2024-04-01 ~ 2024-12-31
2,808,965 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
69,713 GBP2024-04-01 ~ 2024-12-31
137,323 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
62 GBP2024-04-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,845,609 GBP2024-04-01 ~ 2024-12-31
2,946,288 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
432,230 GBP2024-04-01 ~ 2024-12-31
743,109 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,413,379 GBP2024-04-01 ~ 2024-12-31
2,203,179 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,413,379 GBP2024-04-01 ~ 2024-12-31
2,203,179 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,982,396 GBP2024-12-31
2,035,975 GBP2024-03-31
Fixed Assets - Investments
87 GBP2024-12-31
87 GBP2024-03-31
Fixed Assets
1,982,483 GBP2024-12-31
2,036,062 GBP2024-03-31
Total Inventories
680,769 GBP2024-12-31
916,659 GBP2024-03-31
Debtors
5,256,578 GBP2024-12-31
5,135,949 GBP2024-03-31
Cash at bank and in hand
4,457,260 GBP2024-12-31
5,797,433 GBP2024-03-31
Current Assets
10,394,607 GBP2024-12-31
11,850,041 GBP2024-03-31
Creditors
Current
4,042,198 GBP2024-12-31
3,814,763 GBP2024-03-31
Net Current Assets/Liabilities
6,352,409 GBP2024-12-31
8,035,278 GBP2024-03-31
Total Assets Less Current Liabilities
8,334,892 GBP2024-12-31
10,071,340 GBP2024-03-31
Net Assets/Liabilities
8,229,282 GBP2024-12-31
9,956,241 GBP2024-03-31
Equity
Called up share capital
10,989 GBP2024-12-31
10,989 GBP2024-03-31
10,989 GBP2023-03-31
Share premium
51,263 GBP2024-12-31
51,263 GBP2024-03-31
51,263 GBP2023-03-31
Capital redemption reserve
396 GBP2024-12-31
396 GBP2024-03-31
396 GBP2023-03-31
Retained earnings (accumulated losses)
8,166,634 GBP2024-12-31
9,893,593 GBP2024-03-31
9,181,450 GBP2023-03-31
Equity
8,229,282 GBP2024-12-31
9,956,241 GBP2024-03-31
9,244,098 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,140,338 GBP2024-04-01 ~ 2024-12-31
-1,491,036 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,140,338 GBP2024-04-01 ~ 2024-12-31
-1,491,036 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,413,379 GBP2024-04-01 ~ 2024-12-31
2,203,179 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,415,574 GBP2024-04-01 ~ 2024-12-31
1,641,786 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
137,486 GBP2024-04-01 ~ 2024-12-31
171,672 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
157,397 GBP2024-04-01 ~ 2024-12-31
72,360 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,710,457 GBP2024-04-01 ~ 2024-12-31
1,885,818 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
422024-04-01 ~ 2024-12-31
392023-04-01 ~ 2024-03-31
Director Remuneration
211,615 GBP2024-04-01 ~ 2024-12-31
231,075 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
82,054 GBP2024-04-01 ~ 2024-12-31
114,155 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,700 GBP2024-04-01 ~ 2024-12-31
21,738 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
441,781 GBP2024-04-01 ~ 2024-12-31
738,182 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
461,402 GBP2024-04-01 ~ 2024-12-31
736,572 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,721,400 GBP2024-12-31
1,721,400 GBP2024-03-31
Improvements to leasehold property
187,045 GBP2024-12-31
182,809 GBP2024-03-31
Plant and equipment
1,153,012 GBP2024-12-31
1,137,007 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
188,353 GBP2024-12-31
176,956 GBP2024-03-31
Improvements to leasehold property
76,298 GBP2024-12-31
69,295 GBP2024-03-31
Plant and equipment
834,303 GBP2024-12-31
776,587 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,397 GBP2024-04-01 ~ 2024-12-31
Improvements to leasehold property
7,003 GBP2024-04-01 ~ 2024-12-31
Plant and equipment
57,716 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,533,047 GBP2024-12-31
1,544,444 GBP2024-03-31
Improvements to leasehold property
110,747 GBP2024-12-31
113,514 GBP2024-03-31
Plant and equipment
318,709 GBP2024-12-31
360,420 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,659 GBP2024-12-31
53,250 GBP2024-03-31
Computers
59,832 GBP2024-12-31
55,007 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,177,948 GBP2024-12-31
3,149,473 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,807 GBP2024-12-31
42,216 GBP2024-03-31
Computers
51,791 GBP2024-12-31
48,444 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,195,552 GBP2024-12-31
1,113,498 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,591 GBP2024-04-01 ~ 2024-12-31
Computers
3,347 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,054 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
11,852 GBP2024-12-31
11,034 GBP2024-03-31
Computers
8,041 GBP2024-12-31
6,563 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
87 GBP2024-03-31
Investments in Group Undertakings
87 GBP2024-12-31
87 GBP2024-03-31
Raw Materials
265,280 GBP2024-12-31
244,187 GBP2024-03-31
Value of work in progress
47,805 GBP2024-12-31
15,270 GBP2024-03-31
Finished Goods
367,684 GBP2024-12-31
657,202 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,035,124 GBP2024-12-31
4,969,729 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
35,100 GBP2024-12-31
Other Debtors
Current
52,500 GBP2024-12-31
59,455 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
54,072 GBP2024-12-31
73,404 GBP2024-03-31
Prepayments
Current
79,782 GBP2024-12-31
33,361 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,256,578 GBP2024-12-31
Amounts falling due within one year, Current
5,135,949 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,770,144 GBP2024-12-31
2,443,565 GBP2024-03-31
Corporation Tax Payable
Current
272,539 GBP2024-12-31
350,576 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,239 GBP2024-12-31
37,327 GBP2024-03-31
Other Creditors
Current
89,188 GBP2024-12-31
101,991 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
873,088 GBP2024-12-31
881,304 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,574 GBP2024-12-31
48,530 GBP2024-03-31
Between one and five year
25,240 GBP2024-12-31
31,596 GBP2024-03-31
All periods
55,814 GBP2024-12-31
80,126 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
105,610 GBP2024-12-31
115,099 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,989 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,413,379 GBP2024-04-01 ~ 2024-12-31
Related profiles found in government register
  • COOMBE CASTLE INTERNATIONAL LIMITED
    Info
    CHARGEUP LIMITED - 1981-12-31
    Registered number 01530888
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    PRIVATE LIMITED COMPANY incorporated on 1980-11-28 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • COOMBE CASTLE INTERNATIONAL LIMITED
    S
    Registered number 01530888
    icon of address65 St Mary Street, Chippenham, Wiltshire, United Kingdom, SN15 3JF
    Limited Company in Companies House England 01530888, England And Wales
    CIF 1
  • COOMBE CASTLE INTERNATIONAL LIMITED
    S
    Registered number 01530888
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
    Limited Company in Companies House England 01530888, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • HARTINGTON CREAMERY LIMITED - 2023-05-22
    icon of addressC/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    -355,286 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-02
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.