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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 3
  • 1
    Smart, Neil Andrew
    Born in March 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Loveday, Jack Peter
    Born in July 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    SJC 11 LIMITED - 1997-05-29
    icon of address4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    551,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mckeegan, Michael
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2010-04-30
    OF - Director → CIF 0
    Mckeegan, Michael
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Duncan, Stephen Victor
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Charity, Donald George
    Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 2001-02-26
    OF - Director → CIF 0
  • 4
    Beeby, Steven Jonathan
    Contract Surfacing born in November 1967
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Rayson, David John
    Finance Director born in February 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-04 ~ 2001-02-26
    OF - Director → CIF 0
  • 6
    Charity, Jean
    Secretary born in January 1940
    Individual
    Officer
    icon of calendar ~ 1997-06-19
    OF - Director → CIF 0
    Charity, Jean
    Secretary
    Individual
    Officer
    icon of calendar ~ 1997-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARMAC LIMITED

Previous name
LATCHQUILL LIMITED - 1983-03-01
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
863,173 GBP2024-12-31
884,538 GBP2023-12-31
Fixed Assets
863,173 GBP2024-12-31
884,538 GBP2023-12-31
Debtors
1,822,446 GBP2024-12-31
2,023,418 GBP2023-12-31
Cash at bank and in hand
538,099 GBP2024-12-31
329,554 GBP2023-12-31
Current Assets
2,360,545 GBP2024-12-31
2,352,972 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,266,871 GBP2024-12-31
-1,639,847 GBP2023-12-31
Net Current Assets/Liabilities
1,093,674 GBP2024-12-31
713,125 GBP2023-12-31
Total Assets Less Current Liabilities
1,956,847 GBP2024-12-31
1,597,663 GBP2023-12-31
Creditors
Amounts falling due after one year
-566,912 GBP2024-12-31
-556,600 GBP2023-12-31
Net Assets/Liabilities
1,255,566 GBP2024-12-31
906,694 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,255,466 GBP2024-12-31
906,594 GBP2023-12-31
Equity
1,255,566 GBP2024-12-31
906,694 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,111,215 GBP2024-12-31
1,012,044 GBP2023-12-31
Property, Plant & Equipment - Disposals
-33,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,042 GBP2024-12-31
127,506 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,167 GBP2024-01-01 ~ 2024-12-31

  • CHARMAC LIMITED
    Info
    LATCHQUILL LIMITED - 1983-03-01
    Registered number 01698397
    icon of addressUnit 3 Wheatfield Way, Hinckley LE10 1YG
    PRIVATE LIMITED COMPANY incorporated on 1983-02-10 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.