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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Thompson, John Steven
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Creed, Gordon
    Engineer born in January 1947
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 2019-08-01
    OF - Director → CIF 0
    2019-08-01 ~ 2019-08-02
    OF - Director → CIF 0
    Mr Gordon Creed
    Born in January 1941
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2019-08-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Pinfield, Richard Stuart
    Director born in June 1990
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Richard Stuart Pinfield
    Born in June 1990
    Individual (3 offsprings)
    Person with significant control
    2019-08-02 ~ 2022-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Blake, Cleveland Ronald
    Accountant born in August 1944
    Individual (3 offsprings)
    Officer
    1995-02-27 ~ 2006-10-02
    OF - Director → CIF 0
    Blake, Cleveland Ronald
    Accountant
    Individual (3 offsprings)
    Officer
    1995-02-27 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 5
    Turner, Gail
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 6
    Rennoldson, Andrew
    Director born in May 1991
    Individual (4 offsprings)
    Officer
    2019-07-31 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Andrew Rennoldson
    Born in May 1991
    Individual (4 offsprings)
    Person with significant control
    2019-07-31 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-08-02 ~ 2022-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mr Andrew Stuart Pinfield
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2019-07-31 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Berry, Mark
    Born in December 1967
    Individual (10 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Brian Peter
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-01-30 ~ 1995-02-27
    OF - Nominee Secretary → CIF 0
  • 11
    OFFSHORE MECHANICAL ENGINEERING LIMITED
    11950932
    C/o Site And Field Services, Freeman Way, North Seaton Industrial Estate, Cramlington, Northumberland, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-03-02 ~ 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
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-01-30 ~ 1995-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLTON METAL TESTING LIMITED

Period: 1995-05-01 ~ now
Company number: 03015528 02482880
Registered names
CHARLTON METAL TESTING LIMITED - now 02482880
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
159,808 GBP2025-03-31
102,419 GBP2024-03-31
Debtors
270,482 GBP2025-03-31
126,578 GBP2024-03-31
Cash at bank and in hand
30,247 GBP2025-03-31
8,995 GBP2024-03-31
Current Assets
300,729 GBP2025-03-31
135,573 GBP2024-03-31
Total Borrowings
Current
6,840 GBP2025-03-31
6,840 GBP2024-03-31
Other Creditors
73,737 GBP2025-03-31
52,052 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
147,537 GBP2025-03-31
Net Current Assets/Liabilities
153,192 GBP2025-03-31
61,609 GBP2024-03-31
Total Assets Less Current Liabilities
313,000 GBP2025-03-31
164,028 GBP2024-03-31
Total Borrowings
Non-current
23,717 GBP2025-03-31
30,557 GBP2024-03-31
Net Assets/Liabilities
249,520 GBP2025-03-31
133,471 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
249,518 GBP2025-03-31
133,469 GBP2024-03-31
Equity
249,520 GBP2025-03-31
133,471 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
169,511 GBP2025-03-31
93,269 GBP2024-03-31
Furniture and fittings
1,485 GBP2025-03-31
673 GBP2024-03-31
Computers
2,851 GBP2025-03-31
2,851 GBP2024-03-31
Motor vehicles
31,256 GBP2025-03-31
18,856 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
205,103 GBP2025-03-31
115,649 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,222 GBP2025-03-31
9,641 GBP2024-03-31
Furniture and fittings
270 GBP2025-03-31
95 GBP2024-03-31
Computers
1,961 GBP2025-03-31
1,012 GBP2024-03-31
Motor vehicles
8,842 GBP2025-03-31
2,482 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,295 GBP2025-03-31
13,230 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,581 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
175 GBP2024-04-01 ~ 2025-03-31
Computers
949 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,360 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,065 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
135,289 GBP2025-03-31
83,628 GBP2024-03-31
Furniture and fittings
1,215 GBP2025-03-31
578 GBP2024-03-31
Computers
890 GBP2025-03-31
1,839 GBP2024-03-31
Motor vehicles
22,414 GBP2025-03-31
16,374 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
260,882 GBP2025-03-31
113,721 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Other Debtors
Current
600 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
3,857 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,840 GBP2025-03-31
6,840 GBP2024-03-31
Trade Creditors/Trade Payables
Current
66,100 GBP2025-03-31
44,743 GBP2024-03-31
Corporation Tax Payable
Current
33,413 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33,547 GBP2025-03-31
15,072 GBP2024-03-31
Other Creditors
Current
2,619 GBP2025-03-31
1,188 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,018 GBP2025-03-31
6,121 GBP2024-03-31
Creditors
Current
147,537 GBP2025-03-31
73,964 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,717 GBP2025-03-31
30,557 GBP2024-03-31
  • CHARLTON METAL TESTING LIMITED
    Info
    PERMITBONUS LIMITED - 1995-05-01
    Registered number 03015528
    14c Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland NE23 1WA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.