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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Simpson, James Robert
    Chartered Accountant born in July 1955
    Individual (15 offsprings)
    Officer
    1998-05-21 ~ 2001-03-31
    OF - Director → CIF 0
    Simpson, James Robert
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1998-05-21 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 2
    Keene, Robert Michael John
    Company Director born in August 1943
    Individual (13 offsprings)
    Officer
    1999-01-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Simpson, Gordon Stanley
    Chartered Accountant born in June 1924
    Individual (4 offsprings)
    Officer
    (before 1992-10-05) ~ 1998-05-19
    OF - Director → CIF 0
    Simpson, Gordon Stanley
    Retired
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1998-05-19
    OF - Secretary → CIF 0
  • 4
    Matthews, Alan James
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Elliott Frey, Andrew
    Chartered Accountant born in May 1953
    Individual (21 offsprings)
    Officer
    1994-05-16 ~ 1996-11-29
    OF - Director → CIF 0
    Elliott Frey, Andrew
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1994-05-16 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 6
    Duggan-rees, Timothy Charles
    Born in December 1984
    Individual (1 offspring)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Bath, Harriett Louise
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Pryme, Malcolm John
    General Manager born in December 1956
    Individual (4 offsprings)
    Officer
    2004-01-31 ~ 2005-04-08
    OF - Director → CIF 0
  • 9
    Pountain, Mark Nicholas
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2016-10-08
    OF - Director → CIF 0
  • 10
    Blomfield, Trifine Mary
    Individual (5 offsprings)
    Officer
    2004-01-31 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 11
    Mrs Joanna Alice Simpson
    Born in April 1959
    Individual (6 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
  • 12
    Gale, Susan
    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
  • 13
    Simpson, Richard Gordon
    Born in October 1958
    Individual (33 offsprings)
    Officer
    (before 1992-10-05) ~ now
    OF - Director → CIF 0
    Mr Richard Gordon Simpson
    Born in October 1958
    Individual (33 offsprings)
    Person with significant control
    2016-04-07 ~ 2024-01-29
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 14
    Keene, Mary Joan
    Company Director born in February 1950
    Individual (10 offsprings)
    Officer
    1999-01-04 ~ 2004-01-31
    OF - Director → CIF 0
    Keene, Mary Joan
    Individual (10 offsprings)
    Officer
    2001-03-31 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 15
    Beck, Patrick Stuart
    Company Director
    Individual (2 offsprings)
    Officer
    (before 1992-10-05) ~ 1994-05-16
    OF - Director → CIF 0
    Beck, Patrick Stuart
    Individual (2 offsprings)
    Officer
    (before 1992-10-05) ~ 1994-05-16
    OF - Secretary → CIF 0
  • 16
    CANDLEMAKERS GROUP LIMITED - now 14475609
    SMALL BROWN BIRD LIMITED - 2026-02-18 14475609
    C/o Charles Farris Ltd, Quarry Fields, Mere, Warminster, Wiltshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    SENEX CAPITAL LIMITED 05049788
    Quarry Fields, Mere, Warminster, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-04-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

CHARLES FARRIS LIMITED

Period: 1988-07-25 ~ now
Company number: 02252575
Registered names
CHARLES FARRIS LIMITED - now
NOBLEWISE LIMITED - 1988-07-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
9,677 GBP2025-04-30
10,983 GBP2024-04-30
Property, Plant & Equipment
349,455 GBP2025-04-30
398,283 GBP2024-04-30
Fixed Assets - Investments
339,500 GBP2025-04-30
323,900 GBP2024-04-30
Fixed Assets
698,632 GBP2025-04-30
733,166 GBP2024-04-30
Debtors
1,121,255 GBP2025-04-30
625,310 GBP2024-04-30
Cash at bank and in hand
509,552 GBP2025-04-30
503,289 GBP2024-04-30
Current Assets
2,906,429 GBP2025-04-30
2,391,012 GBP2024-04-30
Net Current Assets/Liabilities
1,823,498 GBP2025-04-30
1,636,225 GBP2024-04-30
Total Assets Less Current Liabilities
2,522,130 GBP2025-04-30
2,369,391 GBP2024-04-30
Creditors
Non-current
-63,061 GBP2025-04-30
-156,986 GBP2024-04-30
Net Assets/Liabilities
2,388,285 GBP2025-04-30
2,130,449 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
2,388,283 GBP2025-04-30
2,130,447 GBP2024-04-30
Equity
2,388,285 GBP2025-04-30
2,130,449 GBP2024-04-30
Average Number of Employees
472024-05-01 ~ 2025-04-30
512023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
13,249 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
17,132 GBP2024-04-30
Intangible Assets - Gross Cost
34,381 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
13,249 GBP2025-04-30
13,249 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
7,455 GBP2025-04-30
6,149 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
24,704 GBP2025-04-30
23,398 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-05-01 ~ 2025-04-30
Patents/Trademarks/Licences/Concessions
1,306 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
1,306 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
9,677 GBP2025-04-30
10,983 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
111,835 GBP2025-04-30
111,835 GBP2024-04-30
Other
868,539 GBP2025-04-30
844,125 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
980,374 GBP2025-04-30
955,960 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,868 GBP2025-04-30
60,146 GBP2024-04-30
Other
568,051 GBP2025-04-30
497,531 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
630,919 GBP2025-04-30
557,677 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,722 GBP2024-05-01 ~ 2025-04-30
Other
70,520 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,242 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
48,967 GBP2025-04-30
51,689 GBP2024-04-30
Other
300,488 GBP2025-04-30
346,594 GBP2024-04-30
Investments in group undertakings and participating interests
338,555 GBP2025-04-30
322,955 GBP2024-04-30
Other Investments Other Than Loans
945 GBP2025-04-30
945 GBP2024-04-30
Amounts invested in assets
Non-current
339,500 GBP2025-04-30
323,900 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
525,127 GBP2025-04-30
366,204 GBP2024-04-30
Amounts Owed By Related Parties
129,527 GBP2025-04-30
Current
60,177 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
466,601 GBP2025-04-30
Current, Amounts falling due within one year
198,929 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,121,255 GBP2025-04-30
Current, Amounts falling due within one year
625,310 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
60,469 GBP2025-04-30
60,910 GBP2024-04-30
Trade Creditors/Trade Payables
Current
505,322 GBP2025-04-30
344,919 GBP2024-04-30
Amounts owed to group undertakings
Current
252,088 GBP2025-04-30
115,926 GBP2024-04-30
Other Taxation & Social Security Payable
Current
130,381 GBP2025-04-30
128,635 GBP2024-04-30
Other Creditors
Current
134,671 GBP2025-04-30
104,397 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2025-04-30
75,000 GBP2024-04-30
Other Creditors
Non-current
48,061 GBP2025-04-30
81,986 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,863 GBP2025-04-30
39,333 GBP2024-04-30
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 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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 3
  • 1
    BRAID WINES & ALTAR SUPPLIES LIMITED
    SC257058
    Unit 6, Eastside Industrial Estate Kilsyth Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ETHOS CANDLES LIMITED
    00979942
    Quarry Fields, Mere, Wiltshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-07 ~ now
    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
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HAYES & FINCH LIMITED
    00086040
    Hanson Road, Liverpool
    Active Corporate (15 parents, 2 offsprings)
    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

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 5 April 2026 and licensed under the Open Government Licence v3.0.