logo
explain how to read the page

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 5
  • 1
    Mintoft, Peter
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenrick, William John
    Born in November 1940
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Beckett, Dane Mark
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Charlton, Barry George
    Born in March 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    CHARLTON & JENRICK HOLDINGS LIMITED
    icon of addressUnit D, Stafford Park 2, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    580,808 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr William John Jenrick
    Born in November 1940
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-23 ~ 2017-11-21
    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
  • 2
    Jenrick, Jennifer Ann
    Individual
    Officer
    icon of calendar ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Pope, Robert Leslie
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Stirton, Colin Ramsay
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1995-09-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Mr Barry George Charlton
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-11-21
    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
parent relation
Company in focus

CHARLTON & JENRICK LIMITED

Previous name
LIGGART LIMITED - 1986-08-21
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
15,447,646 GBP2024-01-01 ~ 2024-12-31
17,483,122 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
10,512,853 GBP2024-01-01 ~ 2024-12-31
11,460,379 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,934,793 GBP2024-01-01 ~ 2024-12-31
6,022,743 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,413,373 GBP2024-01-01 ~ 2024-12-31
2,823,896 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,521,420 GBP2024-01-01 ~ 2024-12-31
3,198,847 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,689 GBP2024-01-01 ~ 2024-12-31
21,244 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
19,610 GBP2024-01-01 ~ 2024-12-31
66,681 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,412,466 GBP2024-01-01 ~ 2024-12-31
3,000,490 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
383,592 GBP2024-01-01 ~ 2024-12-31
124,681 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,028,874 GBP2024-01-01 ~ 2024-12-31
2,875,809 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,028,874 GBP2024-01-01 ~ 2024-12-31
2,875,809 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
302,991 GBP2024-12-31
337,493 GBP2023-12-31
Fixed Assets - Investments
627,197 GBP2024-12-31
749,230 GBP2023-12-31
Fixed Assets
930,188 GBP2024-12-31
1,086,723 GBP2023-12-31
Total Inventories
6,712,686 GBP2024-12-31
6,904,156 GBP2023-12-31
Debtors
7,117,890 GBP2024-12-31
7,549,623 GBP2023-12-31
Cash at bank and in hand
2,755,383 GBP2024-12-31
1,496,984 GBP2023-12-31
Current Assets
16,585,959 GBP2024-12-31
15,950,763 GBP2023-12-31
Creditors
Current
2,245,502 GBP2024-12-31
2,921,486 GBP2023-12-31
Net Current Assets/Liabilities
14,340,457 GBP2024-12-31
13,029,277 GBP2023-12-31
Total Assets Less Current Liabilities
15,270,645 GBP2024-12-31
14,116,000 GBP2023-12-31
Net Assets/Liabilities
14,980,746 GBP2024-12-31
13,532,680 GBP2023-12-31
Equity
Called up share capital
14,751 GBP2024-12-31
14,751 GBP2023-12-31
14,751 GBP2022-12-31
Share premium
9,853 GBP2024-12-31
9,853 GBP2023-12-31
9,853 GBP2022-12-31
Retained earnings (accumulated losses)
14,956,142 GBP2024-12-31
13,508,076 GBP2023-12-31
11,584,373 GBP2022-12-31
Equity
14,980,746 GBP2024-12-31
13,532,680 GBP2023-12-31
11,608,977 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-580,808 GBP2024-01-01 ~ 2024-12-31
-952,106 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-580,808 GBP2024-01-01 ~ 2024-12-31
-952,106 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,028,874 GBP2024-01-01 ~ 2024-12-31
2,875,809 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,351,057 GBP2024-01-01 ~ 2024-12-31
2,316,818 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
117,204 GBP2024-01-01 ~ 2024-12-31
283,501 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,468,261 GBP2024-01-01 ~ 2024-12-31
2,600,319 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Director Remuneration
439,959 GBP2024-01-01 ~ 2024-12-31
474,466 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
87,278 GBP2024-01-01 ~ 2024-12-31
96,931 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,020 GBP2024-01-01 ~ 2024-12-31
22,075 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
390,949 GBP2024-01-01 ~ 2024-12-31
369,462 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
603,117 GBP2024-01-01 ~ 2024-12-31
750,123 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
527,779 GBP2024-12-31
678,131 GBP2023-12-31
Furniture and fittings
110,428 GBP2024-12-31
155,045 GBP2023-12-31
Motor vehicles
98,409 GBP2024-12-31
147,041 GBP2023-12-31
Computers
242,204 GBP2024-12-31
234,607 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
978,820 GBP2024-12-31
1,214,824 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-186,352 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-51,226 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-48,632 GBP2024-01-01 ~ 2024-12-31
Computers
-13,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-299,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
317,230 GBP2024-12-31
468,101 GBP2023-12-31
Furniture and fittings
90,116 GBP2024-12-31
127,805 GBP2023-12-31
Motor vehicles
66,535 GBP2024-12-31
81,178 GBP2023-12-31
Computers
201,948 GBP2024-12-31
200,247 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
675,829 GBP2024-12-31
877,331 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35,481 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,537 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
23,322 GBP2024-01-01 ~ 2024-12-31
Computers
14,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,278 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-186,352 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-51,226 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-37,965 GBP2024-01-01 ~ 2024-12-31
Computers
-13,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-288,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
210,549 GBP2024-12-31
210,030 GBP2023-12-31
Furniture and fittings
20,312 GBP2024-12-31
27,240 GBP2023-12-31
Motor vehicles
31,874 GBP2024-12-31
65,863 GBP2023-12-31
Computers
40,256 GBP2024-12-31
34,360 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,267,136 GBP2023-12-31
Investments in Group Undertakings
627,197 GBP2024-12-31
749,230 GBP2023-12-31
Raw Materials
1,354,139 GBP2024-12-31
1,444,502 GBP2023-12-31
Value of work in progress
348 GBP2024-12-31
405 GBP2023-12-31
Finished Goods
5,358,199 GBP2024-12-31
5,459,249 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,110,734 GBP2024-12-31
1,871,464 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
102,890 GBP2024-12-31
Other Debtors
Current
341,787 GBP2024-12-31
896,491 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
89,796 GBP2023-12-31
Prepayments/Accrued Income
Current
90,062 GBP2024-12-31
84,083 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,645,473 GBP2024-12-31
2,941,834 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
293,455 GBP2024-12-31
297,463 GBP2023-12-31
Trade Creditors/Trade Payables
Current
668,621 GBP2024-12-31
1,522,381 GBP2023-12-31
Corporation Tax Payable
Current
90,949 GBP2024-12-31
Other Taxation & Social Security Payable
Current
84,522 GBP2024-12-31
98,318 GBP2023-12-31
Other Creditors
Current
85,035 GBP2024-12-31
58,634 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
454,931 GBP2024-12-31
598,753 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
117,326 GBP2024-12-31
403,390 GBP2023-12-31
Amounts owed to group undertakings
Non-current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
117,326 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
216,758 GBP2024-12-31
206,525 GBP2023-12-31
Between one and five year
480,446 GBP2024-12-31
713,104 GBP2023-12-31
All periods
697,204 GBP2024-12-31
919,629 GBP2023-12-31
Bank Borrowings
Secured
403,390 GBP2024-12-31
695,782 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,573 GBP2024-12-31
79,930 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,751 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,028,874 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CHARLTON & JENRICK LIMITED
    Info
    LIGGART LIMITED - 1986-08-21
    Registered number 02037946
    icon of addressUnit D, Stafford Park 2, Telford, Shropshire TF3 3AR
    PRIVATE LIMITED COMPANY incorporated on 1986-07-17 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CHARLTON & JENRICK LTD
    S
    Registered number missing
    icon of addressUnit D, Stafford Park 2, Telford, England, TF3 3AR
    Limited Company
    CIF 1
  • CHARLTON & JENRICK LTD
    S
    Registered number 2037946
    icon of addressUnit D, Stafford Park 2, Telford, Shropshire, England, TF3 3AR
    Ltd in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MARBLE & GRANITE SUPPLIES (U.K) LIMITED - 2003-08-19
    icon of addressUnit D, Stafford Park 2, Telford, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address478-480 Durham Way North, Aycliffe Industrial Park, Newton Aycliffe, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    532,179 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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