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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 4
  • 1
    Caroit, Guillaume Philippe Bruno
    Born in June 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Lachi-kolarova, Karolina Lachi-kolarova
    Born in January 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Mestre, Daniel Jürgens
    Born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    THE CHATSWORTH GROUP LIMITED - 2001-07-20
    icon of address3, Cardale Park, Harrogate, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,286,770 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Watson, Karen Lesley
    Administrator born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2021-12-15
    OF - Director → CIF 0
    Watson, Karen Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-23 ~ 2021-12-15
    OF - Secretary → CIF 0
    Mrs Karen Lesley Watson
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watson, Joan
    Individual
    Officer
    icon of calendar ~ 2000-10-23
    OF - Secretary → CIF 0
  • 3
    Smith, Nathan
    Company Director born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Watson, Stephen Warvill
    Instrumentation Dealer born in June 1934
    Individual
    Officer
    icon of calendar ~ 1998-04-20
    OF - Director → CIF 0
  • 5
    Watson, Graham Richard
    Engineer born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-25 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Graham Richard Watson
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Marriott, Glenn James
    Instrumentation Sales Person born in November 1958
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2006-04-28
    OF - Director → CIF 0
parent relation
Company in focus

CHARNWOOD INSTRUMENTATION SERVICES LIMITED

Previous name
CHARNWOOD INSTRUMENTATION LIMITED - 1997-12-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
55,520 GBP2024-12-31
35,577 GBP2023-12-31
Total Inventories
3,493 GBP2024-12-31
3,683 GBP2023-12-31
Debtors
77,731 GBP2024-12-31
743,424 GBP2023-12-31
Cash at bank and in hand
83,242 GBP2024-12-31
41,361 GBP2023-12-31
Current Assets
164,466 GBP2024-12-31
788,468 GBP2023-12-31
Creditors
Amounts falling due within one year
75,204 GBP2024-12-31
50,627 GBP2023-12-31
Net Current Assets/Liabilities
89,262 GBP2024-12-31
737,841 GBP2023-12-31
Total Assets Less Current Liabilities
144,782 GBP2024-12-31
773,418 GBP2023-12-31
Net Assets/Liabilities
130,902 GBP2024-12-31
764,566 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
3,731 GBP2024-12-31
3,731 GBP2023-12-31
Retained earnings (accumulated losses)
126,971 GBP2024-12-31
760,635 GBP2023-12-31
Equity
130,902 GBP2024-12-31
764,566 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-01 ~ 2024-12-31
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,987 GBP2024-12-31
105,949 GBP2023-12-31
Furniture and fittings
9,460 GBP2024-12-31
9,460 GBP2023-12-31
Motor vehicles
7,265 GBP2024-12-31
7,265 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
242,940 GBP2024-12-31
215,525 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,981 GBP2024-12-31
87,124 GBP2023-12-31
Furniture and fittings
8,232 GBP2024-12-31
7,714 GBP2023-12-31
Motor vehicles
2,157 GBP2024-12-31
454 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,420 GBP2024-12-31
179,948 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,857 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
518 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
43,006 GBP2024-12-31
18,825 GBP2023-12-31
Furniture and fittings
1,228 GBP2024-12-31
1,746 GBP2023-12-31
Motor vehicles
5,108 GBP2024-12-31
6,811 GBP2023-12-31
Trade Debtors/Trade Receivables
45,747 GBP2024-12-31
53,470 GBP2023-12-31
Amounts owed by group undertakings and participating interests
29,839 GBP2024-12-31
687,262 GBP2023-12-31
Other Debtors
2,145 GBP2024-12-31
2,692 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
49,527 GBP2024-12-31
12,959 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
248 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
13,837 GBP2024-12-31
21,897 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,359 GBP2024-12-31
9,049 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,481 GBP2024-12-31
6,474 GBP2023-12-31

  • CHARNWOOD INSTRUMENTATION SERVICES LIMITED
    Info
    CHARNWOOD INSTRUMENTATION LIMITED - 1997-12-30
    Registered number 02048275
    icon of addressSaxony Way, Blackbushe Business Park, Yateley GU46 6GT
    PRIVATE LIMITED COMPANY incorporated on 1986-08-20 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.