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
3
- 1
Graves, Colin James
Company Chairman born in January 1948Individual (4 offsprings)Officer
2008-03-14 ~ nowOF - Director → CIF 0Mr Colin James Graves
Born in January 1948Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Graves, Sharon Delfina
Born in November 1959Individual (2 offsprings)Officer 2008-03-14 ~ nowOF - Director → CIF 0Graves, Sharon Delfina
Individual (2 offsprings)Officer 2008-03-14 ~ nowOF - Secretary → CIF 0Mrs Sharon Delfina Graves
Born in November 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Bowden-graves, Francesca Emily
Director born in August 1996Individual (2 offsprings)Officer 2023-09-17 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Bashford, Nicholas
Sales Manager born in August 1965Individual (2 offsprings)Officer 1996-01-18 ~ 2008-03-14OF - Director → CIF 0Bashford, Nicholas
Sales ManagerIndividual (2 offsprings)Officer 1996-01-18 ~ 2008-03-14OF - Secretary → CIF 0 - 2
Schupke, Sally Ann
Individual (4 offsprings)Officer 1996-01-18 ~ 1996-01-19OF - Nominee Secretary → CIF 0 - 3
Ball, Stephen John
Operations Manager born in November 1962Individual (1 offspring)Officer 1996-01-18 ~ 2002-06-03OF - Director → CIF 0 - 4
Bashford, Gillian Allison
Administrator born in November 1950IndividualOfficer 2002-06-03 ~ 2008-03-14OF - Director → CIF 0
Company in focus
CHARTWELL BARNS LIMITED
Previous name
BASHFORD & BALL LIMITED - 2009-04-01
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
422023-05-01 ~ 2024-04-30
402022-05-01 ~ 2023-04-30
Intangible Assets
1 GBP2024-04-30
1 GBP2023-04-30
Investment Property
3,076,062 GBP2024-04-30
3,005,568 GBP2023-04-30
Fixed Assets
3,265,150 GBP2024-04-30
3,210,348 GBP2023-04-30
Total Inventories
248,169 GBP2024-04-30
230,755 GBP2023-04-30
Debtors
Current
109,905 GBP2024-04-30
22,764 GBP2023-04-30
Cash at bank and in hand
370,196 GBP2024-04-30
334,557 GBP2023-04-30
Current Assets
728,270 GBP2024-04-30
588,076 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,133,075 GBP2024-04-30
-2,234,590 GBP2023-04-30
Net Current Assets/Liabilities
-1,404,805 GBP2024-04-30
-1,646,514 GBP2023-04-30
Total Assets Less Current Liabilities
1,860,345 GBP2024-04-30
1,563,834 GBP2023-04-30
Net Assets/Liabilities
1,643,667 GBP2024-04-30
1,419,895 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Other miscellaneous reserve
649,399 GBP2024-04-30
649,399 GBP2023-04-30
Retained earnings (accumulated losses)
994,168 GBP2024-04-30
770,396 GBP2023-04-30
Equity
1,643,667 GBP2024-04-30
1,419,895 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Furniture and fittings
02023-05-01 ~ 2024-04-30
Office equipment
02023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
102,485 GBP2024-04-30
102,485 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
102,484 GBP2024-04-30
102,484 GBP2023-04-30
Intangible Assets
Goodwill
1 GBP2024-04-30
1 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,151 GBP2024-04-30
116,536 GBP2023-04-30
Furniture and fittings
309,428 GBP2024-04-30
309,428 GBP2023-04-30
Office equipment
164,714 GBP2024-04-30
163,814 GBP2023-04-30
Other
9,339 GBP2024-04-30
10,925 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
642,632 GBP2024-04-30
600,703 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,821 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
39,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
91,748 GBP2023-04-30
Furniture and fittings
247,768 GBP2023-04-30
Office equipment
54,370 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
395,921 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,598 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
7,566 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
15,415 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
27,514 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
57,964 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,346 GBP2024-04-30
Motor vehicles
7,566 GBP2024-04-30
Furniture and fittings
263,183 GBP2024-04-30
Office equipment
81,884 GBP2024-04-30
Other
3,567 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
453,546 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
22,805 GBP2024-04-30
24,788 GBP2023-04-30
Motor vehicles
31,434 GBP2024-04-30
Furniture and fittings
46,245 GBP2024-04-30
61,660 GBP2023-04-30
Office equipment
82,830 GBP2024-04-30
109,444 GBP2023-04-30
Other
5,772 GBP2024-04-30
8,889 GBP2023-04-30
Property, Plant & Equipment
189,086 GBP2024-04-30
204,781 GBP2023-04-30
Finished Goods/Goods for Resale
170,668 GBP2024-04-30
157,336 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,340 GBP2024-04-30
69 GBP2023-04-30
Other Debtors
Current
108,565 GBP2024-04-30
22,695 GBP2023-04-30
Trade Creditors/Trade Payables
Current
359,710 GBP2024-04-30
310,697 GBP2023-04-30
Taxation/Social Security Payable
Current
133,797 GBP2024-04-30
102,067 GBP2023-04-30
Amounts owed to directors
Current
1,635,162 GBP2024-04-30
1,817,263 GBP2023-04-30
Other Creditors
Current
4,406 GBP2024-04-30
4,563 GBP2023-04-30
Creditors
Current
2,133,075 GBP2024-04-30
2,234,590 GBP2023-04-30
Net Deferred Tax Liability/Asset
-216,678 GBP2024-04-30
-143,939 GBP2023-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-72,739 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-57,338 GBP2024-04-30
-38,909 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
CHARTWELL BARNS LIMITED
InfoBASHFORD & BALL LIMITED - 2009-04-01Registered number 03147850
Buttons Mead Farm, Tandridge Lane, Lingfield, Surrey RH7 6LWPrivate Limited Company incorporated on 1996-01-18 (29 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.