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
    Thompson, John Steven
    Director born in October 1975
    Individual (6 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Berry, Mark
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Brian Peter
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 4
    C/o Site And Field Services, Freeman Way, North Seaton Industrial Estate, Cramlington, Northumberland, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    53,857 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ now
    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 → CIF 0
Ceased 8
  • 1
    Mr Andrew Stuart Pinfield
    Born in June 1990
    Individual
    Person with significant control
    2019-07-31 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Blake, Cleveland Ronald
    Accountant born in August 1944
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 2006-10-02
    OF - Director → CIF 0
    Blake, Cleveland Ronald
    Accountant
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 3
    Rennoldson, Andrew
    Director born in May 1991
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Andrew Rennoldson
    Born in May 1991
    Individual (3 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
  • 4
    Pinfield, Richard Stuart
    Director born in June 1990
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Richard Stuart Pinfield
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2019-08-02 ~ 2022-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Creed, Gordon
    Engineer born in January 1947
    Individual (1 offspring)
    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 (1 offspring)
    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
  • 6
    Turner, Gail
    Company Secretary
    Individual
    Officer
    2006-10-02 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-30 ~ 1995-02-27
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-01-30 ~ 1995-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLTON METAL TESTING LIMITED

Previous name
PERMITBONUS LIMITED - 1995-05-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
102,419 GBP2024-03-31
16,101 GBP2023-03-31
Debtors
126,578 GBP2024-03-31
144,502 GBP2023-03-31
Cash at bank and in hand
8,995 GBP2024-03-31
4,007 GBP2023-03-31
Current Assets
135,573 GBP2024-03-31
148,509 GBP2023-03-31
Total Borrowings
Current
6,840 GBP2024-03-31
6,840 GBP2023-03-31
Other Creditors
52,052 GBP2024-03-31
46,278 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
73,964 GBP2024-03-31
81,833 GBP2023-03-31
Net Current Assets/Liabilities
61,609 GBP2024-03-31
66,676 GBP2023-03-31
Total Assets Less Current Liabilities
164,028 GBP2024-03-31
82,777 GBP2023-03-31
Total Borrowings
Non-current
30,557 GBP2024-03-31
37,397 GBP2023-03-31
Net Assets/Liabilities
133,471 GBP2024-03-31
37,614 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
133,469 GBP2024-03-31
37,612 GBP2023-03-31
Equity
133,471 GBP2024-03-31
37,614 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-02-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,269 GBP2024-03-31
11,172 GBP2023-03-31
Furniture and fittings
673 GBP2024-03-31
0 GBP2023-03-31
Computers
2,851 GBP2024-03-31
1,009 GBP2023-03-31
Motor vehicles
18,856 GBP2024-03-31
6,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
115,649 GBP2024-03-31
18,181 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,641 GBP2024-03-31
1,670 GBP2023-03-31
Furniture and fittings
95 GBP2024-03-31
0 GBP2023-03-31
Computers
1,012 GBP2024-03-31
285 GBP2023-03-31
Motor vehicles
2,482 GBP2024-03-31
125 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,230 GBP2024-03-31
2,080 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,971 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
95 GBP2023-04-01 ~ 2024-03-31
Computers
727 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,357 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,150 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
83,628 GBP2024-03-31
9,502 GBP2023-03-31
Furniture and fittings
578 GBP2024-03-31
0 GBP2023-03-31
Computers
1,839 GBP2024-03-31
724 GBP2023-03-31
Motor vehicles
16,374 GBP2024-03-31
5,875 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
113,721 GBP2024-03-31
144,502 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
3,857 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
126,578 GBP2024-03-31
144,502 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,840 GBP2024-03-31
6,840 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,743 GBP2024-03-31
24,142 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
14,217 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,072 GBP2024-03-31
14,498 GBP2023-03-31
Other Creditors
Current
1,188 GBP2024-03-31
14,293 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,121 GBP2024-03-31
7,843 GBP2023-03-31
Creditors
Current
73,964 GBP2024-03-31
81,833 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,557 GBP2024-03-31
37,397 GBP2023-03-31
  • 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 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.