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
    Loveday, Jack Peter
    Director born in July 1991
    Individual (7 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Neil Andrew
    Contract Surfacing born in March 1984
    Individual (7 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 3
    SJC 11 LIMITED - 1997-05-29
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    551,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Duncan, Stephen Victor
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Charity, Donald George
    Director born in October 1935
    Individual
    Officer
    ~ 2001-02-26
    OF - Director → CIF 0
  • 3
    Beeby, Steven Jonathan
    Contract Surfacing born in November 1967
    Individual
    Officer
    2014-05-07 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Rayson, David John
    Finance Director born in February 1944
    Individual (5 offsprings)
    Officer
    1993-01-04 ~ 2001-02-26
    OF - Director → CIF 0
  • 5
    Charity, Jean
    Secretary born in January 1940
    Individual
    Officer
    ~ 1997-06-19
    OF - Director → CIF 0
    Charity, Jean
    Secretary
    Individual
    Officer
    ~ 1997-06-19
    OF - Secretary → CIF 0
  • 6
    Mckeegan, Michael
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 2010-04-30
    OF - Director → CIF 0
    Mckeegan, Michael
    Company Director
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 2010-04-30
    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
Gross Profit/Loss
9,982,940 GBP2023-01-01 ~ 2023-12-31
8,774,192 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-8,648,821 GBP2023-01-01 ~ 2023-12-31
-7,289,354 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-885,110 GBP2023-01-01 ~ 2023-12-31
-908,774 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
449,009 GBP2023-01-01 ~ 2023-12-31
576,064 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,913 GBP2023-01-01 ~ 2023-12-31
267 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,061 GBP2023-01-01 ~ 2023-12-31
-8,054 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
439,861 GBP2023-01-01 ~ 2023-12-31
568,277 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-91,566 GBP2023-01-01 ~ 2023-12-31
-81,255 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
348,295 GBP2023-01-01 ~ 2023-12-31
487,022 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
884,538 GBP2023-12-31
537,474 GBP2022-12-31
Fixed Assets
884,538 GBP2023-12-31
537,474 GBP2022-12-31
Debtors
2,023,418 GBP2023-12-31
1,672,916 GBP2022-12-31
Cash at bank and in hand
329,554 GBP2023-12-31
190,734 GBP2022-12-31
Current Assets
2,352,972 GBP2023-12-31
1,863,650 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,653,912 GBP2023-12-31
-1,495,709 GBP2022-12-31
Net Current Assets/Liabilities
699,060 GBP2023-12-31
367,941 GBP2022-12-31
Total Assets Less Current Liabilities
1,583,598 GBP2023-12-31
905,415 GBP2022-12-31
Creditors
Amounts falling due after one year
-556,600 GBP2023-12-31
-201,589 GBP2022-12-31
Net Assets/Liabilities
892,629 GBP2023-12-31
569,457 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
892,529 GBP2023-12-31
569,357 GBP2022-12-31
Equity
892,629 GBP2023-12-31
569,457 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,012,043 GBP2023-12-31
826,777 GBP2022-12-31
Property, Plant & Equipment - Disposals
-128,449 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,505 GBP2023-12-31
289,303 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-287,599 GBP2023-01-01 ~ 2023-12-31
  • CHARMAC LIMITED
    Info
    LATCHQUILL LIMITED - 1983-03-01
    Registered number 01698397
    Unit 3 Wheatfield Way, Hinckley LE10 1YG
    Private Limited Company incorporated on 1983-02-10 (42 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.