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
    Mitchell, Peter Trelawney
    Commercial Director born in January 1960
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Larvin, Darren
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Larvin, Darren
    Individual (4 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Hutchins, Benjamin James Frederick
    Sales & Marketing Director born in November 1977
    Individual (2 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Woolley, Christopher
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, John Frederick
    Director born in September 1951
    Individual (16 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 6
    The Old Post Office, Market Place, Chippenham, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,335,581 GBP2023-03-23 ~ 2024-03-31
    Person with significant control
    2023-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Barker, David
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-03-24
    OF - Director → CIF 0
  • 2
    Aplin, Michael John Doyly
    Director born in November 1930
    Individual
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 3
    Woolley, Glyn Gerald
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    ~ 2023-09-26
    OF - Director → CIF 0
    Mr Glyn Gerald Woolley
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    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
  • 4
    Ferrando, Caterina
    Financial Director born in December 1941
    Individual
    Officer
    1993-03-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Woolley, Susan
    Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2023-09-26
    OF - Director → CIF 0
    Woolley, Susan
    Individual (1 offspring)
    Officer
    ~ 2008-08-08
    OF - Secretary → CIF 0
    Mrs Susan Woolley
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    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
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
12023-04-01 ~ 2024-03-31
Turnover/Revenue
32,264,409 GBP2023-04-01 ~ 2024-03-31
32,161,785 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
26,157,507 GBP2023-04-01 ~ 2024-03-31
26,087,045 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
6,106,902 GBP2023-04-01 ~ 2024-03-31
6,074,740 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
3,313,477 GBP2023-04-01 ~ 2024-03-31
2,554,675 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,808,965 GBP2023-04-01 ~ 2024-03-31
3,537,977 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
137,323 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
1,306 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,946,288 GBP2023-04-01 ~ 2024-03-31
3,536,671 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
743,109 GBP2023-04-01 ~ 2024-03-31
670,371 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,203,179 GBP2023-04-01 ~ 2024-03-31
2,866,300 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,203,179 GBP2023-04-01 ~ 2024-03-31
2,866,300 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,035,975 GBP2024-03-31
2,008,517 GBP2023-03-31
Fixed Assets - Investments
87 GBP2024-03-31
87 GBP2023-03-31
Fixed Assets
2,036,062 GBP2024-03-31
2,008,604 GBP2023-03-31
Total Inventories
916,659 GBP2024-03-31
1,022,595 GBP2023-03-31
Debtors
5,135,949 GBP2024-03-31
5,608,413 GBP2023-03-31
Cash at bank and in hand
5,797,433 GBP2024-03-31
5,608,902 GBP2023-03-31
Current Assets
11,850,041 GBP2024-03-31
12,239,910 GBP2023-03-31
Creditors
Current
3,814,763 GBP2024-03-31
4,892,821 GBP2023-03-31
Net Current Assets/Liabilities
8,035,278 GBP2024-03-31
7,347,089 GBP2023-03-31
Total Assets Less Current Liabilities
10,071,340 GBP2024-03-31
9,355,693 GBP2023-03-31
Net Assets/Liabilities
9,956,241 GBP2024-03-31
9,244,098 GBP2023-03-31
Equity
Called up share capital
10,989 GBP2024-03-31
10,989 GBP2023-03-31
10,989 GBP2022-03-31
Share premium
51,263 GBP2024-03-31
51,263 GBP2023-03-31
51,263 GBP2022-03-31
Capital redemption reserve
396 GBP2024-03-31
396 GBP2023-03-31
396 GBP2022-03-31
Retained earnings (accumulated losses)
9,893,593 GBP2024-03-31
9,181,450 GBP2023-03-31
7,700,641 GBP2022-03-31
Equity
9,956,241 GBP2024-03-31
9,244,098 GBP2023-03-31
7,763,289 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,491,036 GBP2023-04-01 ~ 2024-03-31
-1,385,491 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,491,036 GBP2023-04-01 ~ 2024-03-31
-1,385,491 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,203,179 GBP2023-04-01 ~ 2024-03-31
2,866,300 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,641,786 GBP2023-04-01 ~ 2024-03-31
1,596,429 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
171,672 GBP2023-04-01 ~ 2024-03-31
150,110 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,360 GBP2023-04-01 ~ 2024-03-31
66,569 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,885,818 GBP2023-04-01 ~ 2024-03-31
1,813,108 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
392023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Director Remuneration
231,075 GBP2023-04-01 ~ 2024-03-31
201,574 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
114,155 GBP2023-04-01 ~ 2024-03-31
95,873 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
21,738 GBP2023-04-01 ~ 2024-03-31
15,286 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
738,182 GBP2023-04-01 ~ 2024-03-31
654,194 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
736,572 GBP2023-04-01 ~ 2024-03-31
671,967 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,721,400 GBP2024-03-31
1,721,400 GBP2023-03-31
Improvements to leasehold property
182,809 GBP2024-03-31
141,177 GBP2023-03-31
Plant and equipment
1,137,007 GBP2024-03-31
1,042,490 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
176,956 GBP2024-03-31
161,760 GBP2023-03-31
Improvements to leasehold property
69,295 GBP2024-03-31
60,170 GBP2023-03-31
Plant and equipment
776,587 GBP2024-03-31
694,310 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,196 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
9,125 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
82,277 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,544,444 GBP2024-03-31
1,559,640 GBP2023-03-31
Improvements to leasehold property
113,514 GBP2024-03-31
81,007 GBP2023-03-31
Plant and equipment
360,420 GBP2024-03-31
348,180 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
53,250 GBP2024-03-31
50,212 GBP2023-03-31
Computers
55,007 GBP2024-03-31
52,581 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,149,473 GBP2024-03-31
3,007,860 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,216 GBP2024-03-31
39,447 GBP2023-03-31
Computers
48,444 GBP2024-03-31
43,656 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,113,498 GBP2024-03-31
999,343 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,769 GBP2023-04-01 ~ 2024-03-31
Computers
4,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,155 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
11,034 GBP2024-03-31
10,765 GBP2023-03-31
Computers
6,563 GBP2024-03-31
8,925 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
87 GBP2023-03-31
Investments in Group Undertakings
87 GBP2024-03-31
87 GBP2023-03-31
Raw Materials
244,187 GBP2024-03-31
419,444 GBP2023-03-31
Value of work in progress
657,202 GBP2024-03-31
88,065 GBP2023-03-31
Finished Goods
15,270 GBP2024-03-31
515,086 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,969,729 GBP2024-03-31
5,303,908 GBP2023-03-31
Other Debtors
Current
59,455 GBP2024-03-31
145,997 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
73,404 GBP2024-03-31
63,813 GBP2023-03-31
Prepayments
Current
33,361 GBP2024-03-31
94,695 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,135,949 GBP2024-03-31
5,608,413 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,443,565 GBP2024-03-31
3,482,060 GBP2023-03-31
Corporation Tax Payable
Current
350,576 GBP2024-03-31
393,194 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,327 GBP2024-03-31
33,837 GBP2023-03-31
Other Creditors
Current
101,991 GBP2024-03-31
112,609 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
881,304 GBP2024-03-31
871,121 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,530 GBP2024-03-31
32,572 GBP2023-03-31
Between one and five year
31,596 GBP2024-03-31
24,074 GBP2023-03-31
All periods
80,126 GBP2024-03-31
56,646 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
115,099 GBP2024-03-31
111,595 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,989 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,203,179 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • COOMBE CASTLE INTERNATIONAL LIMITED
    Info
    CHARGEUP LIMITED - 1981-12-31
    Registered number 01530888
    The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    Private Limited Company incorporated on 1980-11-28 (44 years 7 months). 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
    65 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
    The 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
  • The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    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
    Ground Floor, 10 King Street, Newcastle Under Lyme
    In Administration Corporate (3 parents)
    Equity (Company account)
    -355,286 GBP2021-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.