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
    Matthews, Alan James
    Managing Director born in May 1946
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Gale, Susan
    Finance Director born in June 1961
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Gale, Susan
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Duggan-rees, Timothy Charles
    Director Of Retail born in December 1984
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Richard Gordon
    Chartered Accountant born in October 1958
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    SMALL BROWN BIRD LIMITED
    C/o Charles Farris Ltd, Quarry Fields, Mere, Warminster, Wiltshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,499,763 GBP2023-11-30
    Person with significant control
    2023-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 13
  • 1
    Blomfield, Trifine Mary
    Individual
    Officer
    2004-01-31 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Mrs Joanna Alice Simpson
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2023-04-04 ~ 2024-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simpson, James Robert
    Chartered Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2001-03-31
    OF - Director → CIF 0
    Simpson, James Robert
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1998-05-21 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 4
    Keene, Robert Michael John
    Company Director born in August 1943
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Mr Richard Gordon Simpson
    Born in October 1958
    Individual (26 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-01-29
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Bath, Harriett Louise
    Individual
    Officer
    2006-12-31 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Keene, Mary Joan
    Company Director born in February 1950
    Individual (4 offsprings)
    Officer
    1999-01-04 ~ 2004-01-31
    OF - Director → CIF 0
    Keene, Mary Joan
    Individual (4 offsprings)
    Officer
    2001-03-31 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 8
    Pountain, Mark Nicholas
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2016-06-02 ~ 2016-10-08
    OF - Director → CIF 0
  • 9
    Pryme, Malcolm John
    General Manager born in December 1956
    Individual (1 offspring)
    Officer
    2004-01-31 ~ 2005-04-08
    OF - Director → CIF 0
  • 10
    Elliott Frey, Andrew
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1996-11-29
    OF - Director → CIF 0
    Elliott Frey, Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-05-16 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 11
    Simpson, Gordon Stanley
    Chartered Accountant born in June 1924
    Individual
    Officer
    ~ 1998-05-19
    OF - Director → CIF 0
    Simpson, Gordon Stanley
    Retired
    Individual
    Officer
    1996-11-29 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 12
    Beck, Patrick Stuart
    Company Director
    Individual
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
    Beck, Patrick Stuart
    Individual
    Officer
    ~ 1994-05-16
    OF - Secretary → CIF 0
  • 13
    SENEX CAPITAL LIMITED
    Quarry Fields, Mere, Warminster, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,701,087 GBP2023-10-31
    Person with significant control
    2016-04-07 ~ 2023-04-04
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CHARLES FARRIS LIMITED

Previous name
NOBLEWISE LIMITED - 1988-07-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
10,983 GBP2024-04-30
8,890 GBP2023-04-30
Property, Plant & Equipment
398,283 GBP2024-04-30
435,357 GBP2023-04-30
Fixed Assets - Investments
323,900 GBP2024-04-30
186,428 GBP2023-04-30
Fixed Assets
733,166 GBP2024-04-30
630,675 GBP2023-04-30
Debtors
625,310 GBP2024-04-30
486,121 GBP2023-04-30
Cash at bank and in hand
503,289 GBP2024-04-30
426,267 GBP2023-04-30
Current Assets
2,391,012 GBP2024-04-30
2,254,850 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-754,787 GBP2024-04-30
-682,125 GBP2023-04-30
Net Current Assets/Liabilities
1,636,225 GBP2024-04-30
1,572,725 GBP2023-04-30
Total Assets Less Current Liabilities
2,369,391 GBP2024-04-30
2,203,400 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-156,986 GBP2024-04-30
-251,999 GBP2023-04-30
Net Assets/Liabilities
2,130,449 GBP2024-04-30
1,861,125 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
2,130,447 GBP2024-04-30
1,861,123 GBP2023-04-30
Equity
2,130,449 GBP2024-04-30
1,861,125 GBP2023-04-30
Average Number of Employees
512023-05-01 ~ 2024-04-30
512022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
13,249 GBP2024-04-30
13,249 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
17,132 GBP2024-04-30
11,743 GBP2023-04-30
Intangible Assets - Gross Cost
34,381 GBP2024-04-30
28,992 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
13,249 GBP2024-04-30
12,059 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
6,149 GBP2024-04-30
4,843 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
23,398 GBP2024-04-30
20,102 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,190 GBP2023-05-01 ~ 2024-04-30
Patents/Trademarks/Licences/Concessions
1,306 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
3,296 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
1,190 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
10,983 GBP2024-04-30
6,900 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
111,835 GBP2024-04-30
108,418 GBP2023-04-30
Other
844,125 GBP2024-04-30
814,815 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
955,960 GBP2024-04-30
923,233 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,146 GBP2024-04-30
57,424 GBP2023-04-30
Other
497,531 GBP2024-04-30
430,452 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
557,677 GBP2024-04-30
487,876 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,722 GBP2023-05-01 ~ 2024-04-30
Other
67,079 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,801 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
51,689 GBP2024-04-30
50,994 GBP2023-04-30
Other
346,594 GBP2024-04-30
384,363 GBP2023-04-30
Investments in group undertakings and participating interests
322,955 GBP2024-04-30
185,483 GBP2023-04-30
Other Investments Other Than Loans
945 GBP2024-04-30
945 GBP2023-04-30
Amounts invested in assets
Non-current
323,900 GBP2024-04-30
186,428 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
366,204 GBP2024-04-30
365,224 GBP2023-04-30
Amounts Owed By Related Parties
60,177 GBP2024-04-30
Current
47,222 GBP2023-04-30
Other Debtors
Amounts falling due within one year
198,929 GBP2024-04-30
73,675 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
625,310 GBP2024-04-30
486,121 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
60,910 GBP2024-04-30
60,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
344,919 GBP2024-04-30
436,727 GBP2023-04-30
Amounts owed to group undertakings
Current
115,926 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
128,635 GBP2024-04-30
105,795 GBP2023-04-30
Other Creditors
Current
104,397 GBP2024-04-30
79,603 GBP2023-04-30
Creditors
Current
754,787 GBP2024-04-30
682,125 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2024-04-30
136,088 GBP2023-04-30
Other Creditors
Non-current
81,986 GBP2024-04-30
115,911 GBP2023-04-30
Creditors
Non-current
156,986 GBP2024-04-30
251,999 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,333 GBP2024-04-30
55,428 GBP2023-04-30
Related profiles found in government register
  • CHARLES FARRIS LIMITED
    Info
    NOBLEWISE LIMITED - 1988-07-25
    Registered number 02252575
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire BA12 6LA
    Private Limited Company incorporated on 1988-05-06 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • CHARLES FARRIS LIMITED
    S
    Registered number 02252575
    Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, England, BA12 6LA
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
  • CHARLES FARRIS LTD
    S
    Registered number 02252575
    Quarry Fields, Mere, Warminster, England, BA12 6LA
    Limited Company in Uk Companies Register, Uk
    CIF 2
    Ltd in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 6, Eastside Industrial Estate Kilsyth Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    54,426 GBP2023-04-30
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    Quarry Fields, Mere, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    35,500 GBP2020-03-31
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    Hanson Road, Liverpool
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,236,639 GBP2022-07-01 ~ 2023-12-31
    Person with significant control
    2023-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.