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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 5
  • 1
    Threlfall, Mark Stuart
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Ryals, Lynette Joy, Professor
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Denyer, David, Professor
    Born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Tose, Sarah Ann
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
    Tose, Sarah Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressKent House, College Road, Cranfield, Bedford, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Algar, John Mark
    Academic born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2014-10-14
    OF - Director → CIF 0
  • 2
    Osbaldeston, Michael David
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Oglethorpe, David Richard, Professor
    Pro-Vice-Chancellor And Dean born in September 1966
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2025-03-05
    OF - Director → CIF 0
  • 4
    Ryals, Lynette Joy, Dr
    Pro-Vice Chancellor Of Education born in July 1960
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Glen, John Thomas, Dr
    University Lecturer born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Harry, Deborah Rachel Ruth
    Financial Controller born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-10 ~ 2007-03-22
    OF - Director → CIF 0
    Harry, Deborah Rachel Ruth
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-31 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 7
    Christopher, Martin Graham
    Professor born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 2003-12-11
    OF - Director → CIF 0
  • 8
    Wilson, Neil Philip
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2025-05-30
    OF - Director → CIF 0
    Wilson, Neil Philip
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-25 ~ 2025-03-05
    OF - Secretary → CIF 0
  • 9
    Fletcher, Ronald Stanley, Professor
    Academic born in December 1937
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 2003-09-29
    OF - Director → CIF 0
  • 10
    Aspinall, Philip John
    Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2024-10-30
    OF - Director → CIF 0
  • 11
    Everitt, Denise Kim
    Financial Controller born in February 1957
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1995-06-06
    OF - Director → CIF 0
  • 12
    Shedden, William Lewis
    Director born in November 1940
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Peiperl, Maury Alan, Prof
    Academic born in August 1961
    Individual
    Officer
    icon of calendar 2015-03-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 14
    Horwitz, Frank Martin, Professor
    Professor And Director born in August 1954
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Murray, Leo, Professor
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 2003-01-02
    OF - Director → CIF 0
  • 16
    Warmisham, Barry Charles
    Company Formation Agent born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 1992-10-29 ~ 1992-11-20
    OF - Director → CIF 0
  • 17
    Bate, David Harry
    Chartered Accountant born in May 1942
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 2002-12-13
    OF - Director → CIF 0
  • 18
    Walford, Peter Neal
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 1992-11-20
    OF - Secretary → CIF 0
  • 19
    Mccombie, Stanley Thomas
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 20
    Maciver, Alasdair
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 21
    Butcher, David Julian, Dr
    Lecturer born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-11 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2010-09-28 ~ 2018-09-25
    OF - Director → CIF 0
  • 22
    Nellis, Joseph Gerard, Professor
    Academic born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 23
    Friend, Clifford Michael, Professor
    Professor born in February 1959
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2015-09-15
    OF - Director → CIF 0
parent relation
Company in focus

CRANFIELD MANAGEMENT DEVELOPMENT LIMITED

Previous name
CHARMLIFE LIMITED - 1993-01-19
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
85590 - Other Education N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
13,816,539 GBP2018-08-01 ~ 2019-07-31
14,686,802 GBP2017-08-01 ~ 2018-07-31
Cost of Sales
-8,034,403 GBP2018-08-01 ~ 2019-07-31
-8,750,755 GBP2017-08-01 ~ 2018-07-31
Gross Profit/Loss
5,782,136 GBP2018-08-01 ~ 2019-07-31
5,936,047 GBP2017-08-01 ~ 2018-07-31
Administrative Expenses
-5,768,071 GBP2018-08-01 ~ 2019-07-31
-5,925,669 GBP2017-08-01 ~ 2018-07-31
Operating Profit/Loss
14,065 GBP2018-08-01 ~ 2019-07-31
10,378 GBP2017-08-01 ~ 2018-07-31
Other Interest Receivable/Similar Income (Finance Income)
1,341 GBP2018-08-01 ~ 2019-07-31
593 GBP2017-08-01 ~ 2018-07-31
Profit/Loss on Ordinary Activities Before Tax
15,406 GBP2018-08-01 ~ 2019-07-31
10,971 GBP2017-08-01 ~ 2018-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-14,961 GBP2018-08-01 ~ 2019-07-31
-10,699 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
2,175,439 GBP2019-07-31
2,284,034 GBP2018-07-31
Fixed Assets
2,175,439 GBP2019-07-31
2,284,034 GBP2018-07-31
Debtors
4,688,664 GBP2019-07-31
3,385,526 GBP2018-07-31
Cash at bank and in hand
4,910 GBP2019-07-31
714,500 GBP2018-07-31
Current Assets
4,693,574 GBP2019-07-31
4,100,026 GBP2018-07-31
Net Current Assets/Liabilities
-376,625 GBP2019-07-31
-485,665 GBP2018-07-31
Total Assets Less Current Liabilities
1,798,814 GBP2019-07-31
1,798,369 GBP2018-07-31
Net Assets/Liabilities
1,798,814 GBP2019-07-31
1,798,369 GBP2018-07-31
Equity
Called up share capital
1,780,000 GBP2019-07-31
1,780,000 GBP2018-07-31
Retained earnings (accumulated losses)
18,814 GBP2019-07-31
18,369 GBP2018-07-31
Equity
1,798,814 GBP2019-07-31
1,798,369 GBP2018-07-31
Average Number of Employees
432018-08-01 ~ 2019-07-31
452017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,206,823 GBP2019-07-31
3,206,823 GBP2018-07-31
Tools/Equipment for furniture and fittings
571,204 GBP2019-07-31
567,413 GBP2018-07-31
Office equipment
310,337 GBP2019-07-31
290,485 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
4,088,364 GBP2019-07-31
4,064,721 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,259,388 GBP2019-07-31
1,184,487 GBP2018-07-31
Tools/Equipment for furniture and fittings
411,574 GBP2019-07-31
386,617 GBP2018-07-31
Office equipment
241,963 GBP2019-07-31
209,583 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,912,925 GBP2019-07-31
1,780,687 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
74,901 GBP2018-08-01 ~ 2019-07-31
Tools/Equipment for furniture and fittings
24,957 GBP2018-08-01 ~ 2019-07-31
Office equipment
32,380 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,238 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Land and buildings
1,947,435 GBP2019-07-31
2,022,336 GBP2018-07-31
Tools/Equipment for furniture and fittings
159,630 GBP2019-07-31
180,796 GBP2018-07-31
Office equipment
68,374 GBP2019-07-31
80,902 GBP2018-07-31
Trade Debtors/Trade Receivables
1,890,062 GBP2019-07-31
2,339,561 GBP2018-07-31
Prepayments/Accrued Income
506,621 GBP2019-07-31
412,107 GBP2018-07-31
Other Debtors
2,291,981 GBP2019-07-31
633,858 GBP2018-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,537 GBP2019-07-31
0 GBP2018-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,355,237 GBP2019-07-31
1,212,440 GBP2018-07-31
Taxation/Social Security Payable
Amounts falling due within one year
114,222 GBP2019-07-31
112,537 GBP2018-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
210,381 GBP2019-07-31
316,985 GBP2018-07-31
Other Creditors
Amounts falling due within one year
3,368,822 GBP2019-07-31
2,943,729 GBP2018-07-31
  • CRANFIELD MANAGEMENT DEVELOPMENT LIMITED
    Info
    CHARMLIFE LIMITED - 1993-01-19
    Registered number 02760241
    icon of addressB111 Cranfield School Of Management College Road, Cranfield, Bedford MK43 0AL
    PRIVATE LIMITED COMPANY incorporated on 1992-10-29 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.