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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
    Kirby, Maria Jose
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Kirby, Paul Richmond
    Born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Kirby, Sven
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ now
    OF - Director → CIF 0
  • 4
    ZXXX LIMITED - 2007-06-04
    icon of address10-11, St. James Court, Friar Gate, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Kirby, Maria Jose
    Financial Manager born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-13 ~ 2008-04-02
    OF - Director → CIF 0
  • 2
    Hall, Graham Sydney
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-08-17
    OF - Director → CIF 0
    Hall, Graham Sydney
    Individual
    Officer
    icon of calendar ~ 1995-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARNVEL LIMITED

Previous names
CHARNWOOD ELECTRICS LIMITED - 1989-08-23
ANGLOSTONE LIMITED - 1988-05-23
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
128,923 GBP2024-05-31
121,439 GBP2023-05-31
Debtors
2,443,363 GBP2024-05-31
2,223,589 GBP2023-05-31
Cash at bank and in hand
1,999,550 GBP2024-05-31
1,409,045 GBP2023-05-31
Current Assets
4,876,699 GBP2024-05-31
4,153,016 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,346,209 GBP2024-05-31
-1,156,266 GBP2023-05-31
Net Current Assets/Liabilities
3,530,490 GBP2024-05-31
2,996,750 GBP2023-05-31
Total Assets Less Current Liabilities
3,659,413 GBP2024-05-31
3,118,189 GBP2023-05-31
Net Assets/Liabilities
3,638,201 GBP2024-05-31
3,099,551 GBP2023-05-31
Equity
Called up share capital
2,001 GBP2024-05-31
2,001 GBP2023-05-31
Share premium
73,999 GBP2024-05-31
73,999 GBP2023-05-31
Retained earnings (accumulated losses)
3,562,201 GBP2024-05-31
3,023,551 GBP2023-05-31
Equity
3,638,201 GBP2024-05-31
3,099,551 GBP2023-05-31
Average Number of Employees
252023-06-01 ~ 2024-05-31
252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
69,416 GBP2024-05-31
69,416 GBP2023-05-31
Other
409,658 GBP2024-05-31
373,857 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
479,074 GBP2024-05-31
443,273 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,416 GBP2024-05-31
69,416 GBP2023-05-31
Other
280,735 GBP2024-05-31
252,418 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350,151 GBP2024-05-31
321,834 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Other
28,317 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,317 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-05-31
0 GBP2023-05-31
Other
128,923 GBP2024-05-31
121,439 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,038,089 GBP2024-05-31
828,226 GBP2023-05-31
Amounts Owed By Related Parties
1,342,930 GBP2024-05-31
Current
1,342,930 GBP2023-05-31
Other Debtors
Amounts falling due within one year
62,344 GBP2024-05-31
52,433 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
2,443,363 GBP2024-05-31
2,223,589 GBP2023-05-31
Trade Creditors/Trade Payables
Current
545,194 GBP2024-05-31
555,978 GBP2023-05-31
Corporation Tax Payable
Current
234,017 GBP2024-05-31
148,902 GBP2023-05-31
Other Taxation & Social Security Payable
Current
232,774 GBP2024-05-31
90,292 GBP2023-05-31
Other Creditors
Current
334,224 GBP2024-05-31
361,094 GBP2023-05-31
Creditors
Current
1,346,209 GBP2024-05-31
1,156,266 GBP2023-05-31

  • CHARNVEL LIMITED
    Info
    CHARNWOOD ELECTRICS LIMITED - 1989-08-23
    ANGLOSTONE LIMITED - 1989-08-23
    Registered number 02238866
    icon of address2 Regan Way, Beeston, Nottingham NG9 6RZ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-04 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.