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
    Channon, Gary Andrew Scott
    Investment Banker born in September 1967
    Individual (9 offsprings)
    Officer
    1994-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Channon, Simon Jason
    Builder Joiner born in April 1969
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Wooler, Sharon Louise
    Individual (7 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CHANNON AND COMPANY LIMITED
    Midland Buildings, 19a Briggate, Shipley, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,809,993 GBP2024-03-31
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
Ceased 8
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1994-07-15 ~ 1994-07-15
    OF - Nominee Director → CIF 0
  • 2
    Channon, Sarah Jane
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2012-09-13
    OF - Director → CIF 0
    Channon, Sarah Jane
    Director
    Individual (4 offsprings)
    Officer
    1996-11-01 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 3
    Channon, Sedef
    Student born in May 1964
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 2018-10-22
    OF - Director → CIF 0
    Channon, Sedef
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-07-15 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 4
    Channon, Janet
    Clerical born in July 1945
    Individual
    Officer
    1997-05-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1994-07-15 ~ 1994-07-15
    OF - Nominee Secretary → CIF 0
  • 6
    Channon, Julie
    Housewife born in January 1964
    Individual
    Officer
    1994-07-15 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    Wood, Karen
    Accounts Manager
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 8
    Channon, Simon
    Joiner
    Individual (2 offsprings)
    Officer
    1996-07-19 ~ 1996-11-01
    OF - Secretary → CIF 0
    Mr Simon Jason Channon
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-06-05
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CHANNON CONSTRUCTION LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,894,737 GBP2024-03-31
3,908,007 GBP2023-03-31
Debtors
404,091 GBP2024-03-31
408,344 GBP2023-03-31
Cash at bank and in hand
43,988 GBP2024-03-31
53,133 GBP2023-03-31
Current Assets
448,079 GBP2024-03-31
461,477 GBP2023-03-31
Creditors
Amounts falling due within one year
429,444 GBP2024-03-31
418,049 GBP2023-03-31
Net Current Assets/Liabilities
18,635 GBP2024-03-31
43,428 GBP2023-03-31
Total Assets Less Current Liabilities
3,913,372 GBP2024-03-31
3,951,435 GBP2023-03-31
Creditors
Amounts falling due after one year
936,500 GBP2024-03-31
936,500 GBP2023-03-31
Net Assets/Liabilities
2,472,357 GBP2024-03-31
2,612,054 GBP2023-03-31
Equity
Called up share capital
107 GBP2024-03-31
107 GBP2023-03-31
Share premium
6,357 GBP2024-03-31
6,357 GBP2023-03-31
Capital redemption reserve
45,000 GBP2024-03-31
45,000 GBP2023-03-31
Retained earnings (accumulated losses)
163,343 GBP2024-03-31
181,792 GBP2023-03-31
Equity
2,472,357 GBP2024-03-31
2,612,054 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,805,000 GBP2024-03-31
3,805,000 GBP2023-03-31
Plant and equipment
2,905 GBP2024-03-31
2,905 GBP2023-03-31
Furniture and fittings
28,640 GBP2024-03-31
28,499 GBP2023-03-31
Motor vehicles
118,883 GBP2024-03-31
128,513 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,955,428 GBP2024-03-31
3,964,917 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-104,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-104,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,389 GBP2024-03-31
1,121 GBP2023-03-31
Furniture and fittings
25,103 GBP2024-03-31
23,660 GBP2023-03-31
Motor vehicles
34,199 GBP2024-03-31
32,129 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,691 GBP2024-03-31
56,910 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
268 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,443 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
28,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,805,000 GBP2024-03-31
3,805,000 GBP2023-03-31
Plant and equipment
1,516 GBP2024-03-31
1,784 GBP2023-03-31
Furniture and fittings
3,537 GBP2024-03-31
4,839 GBP2023-03-31
Motor vehicles
84,684 GBP2024-03-31
96,384 GBP2023-03-31
Trade Debtors/Trade Receivables
8,425 GBP2024-03-31
12,388 GBP2023-03-31
Amounts owed by group undertakings and participating interests
385,000 GBP2024-03-31
385,000 GBP2023-03-31
Other Debtors
10,666 GBP2024-03-31
10,956 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,929 GBP2024-03-31
23,744 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
304,000 GBP2024-03-31
304,000 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,124 GBP2024-03-31
15,792 GBP2023-03-31
Other Creditors
Amounts falling due within one year
60,391 GBP2024-03-31
74,513 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
936,500 GBP2024-03-31
936,500 GBP2023-03-31
Related profiles found in government register
  • CHANNON CONSTRUCTION LIMITED
    Info
    Registered number 02949326
    Midland Buildings, 19a Briggate, Shipley, West Yorkshire BD17 7BP
    Private Limited Company incorporated on 1994-07-15 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • CHANNON AND COMPANY LTD
    S
    Registered number 02949326
    Midland Buildings, 19a Briggate, Shipley, Bradford, United Kingdom, BD17 7BP
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • N HALL LIMITED - 2014-05-07
    288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,356 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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