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
2
- 1
Mohd Zamri, Adnan Ngah Muda Bin
Born in June 1992Individual (5 offsprings)Officer
2024-10-10 ~ nowOF - Director → CIF 0 - 2
Muda, Mohd Zamri Bin
Born in March 1951Individual (6 offsprings)Officer 2013-12-31 ~ nowOF - Director → CIF 0Mr Mohd Zamri Bin Muda
Born in March 1951Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Phillips, Vincent
Company Director born in August 1959Individual (20 offsprings)Officer 2010-11-19 ~ 2011-01-31OF - Director → CIF 0 2010-11-19 ~ 2013-12-31OF - Director → CIF 0 - 2
Abu Kasim, Wan Anuar
Director born in September 1959IndividualOfficer 2014-04-02 ~ 2015-08-07OF - Director → CIF 0 - 3
Cantillion, Graham Barrie
Director born in March 1965Individual (2 offsprings)Officer 2015-08-10 ~ 2021-12-31OF - Director → CIF 0 - 4
Jafar, Zulkifli Bin
Director born in November 1972Individual (1 offspring)Officer 2013-12-31 ~ 2023-07-25OF - Director → CIF 0 - 5
Wilson, Barry
Operations Director born in July 1947IndividualOfficer 1997-03-19 ~ 2013-01-25OF - Director → CIF 0Wilson, Barry
Operations DirectorIndividualOfficer 1997-04-18 ~ 2013-01-25OF - Secretary → CIF 0 - 6
Darnell, Peter
Managing Director born in January 1947IndividualOfficer 1997-03-19 ~ 2013-01-25OF - Director → CIF 0 - 7
Mccosh, William
Director born in May 1943IndividualOfficer 2004-04-01 ~ 2010-09-08OF - Director → CIF 0 - 8
Pedler, Martin
Management Consultant born in May 1943IndividualOfficer 1997-03-19 ~ 2013-12-31OF - Director → CIF 0Pedler, Martin Colebrook
IndividualOfficer 2013-01-25 ~ 2013-12-31OF - Secretary → CIF 0 - 9HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27
Oxford House, Cliftonville, Northampton, NorthamptonshireActive Corporate (7 parents, 157 offsprings)Equity (Company account)2 GBP2024-03-31Officer1996-11-20 ~ 1997-04-18PE - Nominee Secretary → CIF 0 - 10
HP DIRECTORS LIMITED
- nowHOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01Oxford House, Cliftonville, Northampton, NorthamptonshireActive Corporate (7 parents, 6 offsprings)Equity (Company account)2 GBP2024-03-31Officer1996-11-20 ~ 1997-03-19PE - Nominee Director → CIF 0
Company in focus
THE CHARTRIDGE CONFERENCE COMPANY LIMITED
Previous name
HOWPER 202 LIMITED - 1997-02-20
Standard Industrial Classification
56290 - Other Food Services
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
408,092 GBP2023-01-01 ~ 2023-12-31
521,842 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
109,395 GBP2023-01-01 ~ 2023-12-31
101,464 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
298,697 GBP2023-01-01 ~ 2023-12-31
420,378 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
76,663 GBP2023-01-01 ~ 2023-12-31
43,016 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,010,298 GBP2023-01-01 ~ 2023-12-31
874,004 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-788,264 GBP2023-01-01 ~ 2023-12-31
-496,642 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
5,963 GBP2023-01-01 ~ 2023-12-31
9,514 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-794,227 GBP2023-01-01 ~ 2023-12-31
-506,156 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,391 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-800,618 GBP2023-01-01 ~ 2023-12-31
-506,156 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-4,220,492 GBP2023-12-31
-3,419,874 GBP2022-12-31
-2,913,718 GBP2021-12-31
Property, Plant & Equipment
6,913,772 GBP2023-12-31
7,070,672 GBP2022-12-31
Total Inventories
8,554 GBP2023-12-31
8,116 GBP2022-12-31
Debtors
494,655 GBP2023-12-31
1,921,208 GBP2022-12-31
Cash at bank and in hand
13,748 GBP2023-12-31
224,155 GBP2022-12-31
Current Assets
516,957 GBP2023-12-31
2,153,479 GBP2022-12-31
Creditors
Current
10,079,792 GBP2023-12-31
11,078,987 GBP2022-12-31
Net Current Assets/Liabilities
-9,562,835 GBP2023-12-31
-8,925,508 GBP2022-12-31
Total Assets Less Current Liabilities
-2,649,063 GBP2023-12-31
-1,854,836 GBP2022-12-31
Net Assets/Liabilities
-2,657,584 GBP2023-12-31
-1,856,966 GBP2022-12-31
Equity
Called up share capital
315,260 GBP2023-12-31
315,260 GBP2022-12-31
Share premium
1,237,548 GBP2023-12-31
1,237,548 GBP2022-12-31
Capital redemption reserve
10,100 GBP2023-12-31
10,100 GBP2022-12-31
Equity
-2,657,584 GBP2023-12-31
-1,856,966 GBP2022-12-31
Bank Overdrafts
-53,455 GBP2023-12-31
-78,482 GBP2021-12-31
Wages/Salaries
399,627 GBP2023-01-01 ~ 2023-12-31
413,488 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,478 GBP2023-01-01 ~ 2023-12-31
7,290 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
406,105 GBP2023-01-01 ~ 2023-12-31
420,778 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
158,503 GBP2023-01-01 ~ 2023-12-31
213,773 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,349 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,541,506 GBP2023-12-31
3,541,506 GBP2022-12-31
Land and buildings, Long leasehold
5,050,000 GBP2022-12-31
Furniture and fittings
1,544,500 GBP2023-12-31
1,542,897 GBP2022-12-31
Computers
4,877 GBP2023-12-31
4,877 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,140,883 GBP2023-12-31
10,139,280 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
428,140 GBP2023-12-31
381,467 GBP2022-12-31
Furniture and fittings
1,533,217 GBP2023-12-31
1,523,608 GBP2022-12-31
Computers
4,877 GBP2023-12-31
4,264 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,227,111 GBP2023-12-31
3,068,608 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46,673 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,609 GBP2023-01-01 ~ 2023-12-31
Computers
613 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,113,366 GBP2023-12-31
3,160,039 GBP2022-12-31
Furniture and fittings
11,283 GBP2023-12-31
19,289 GBP2022-12-31
Computers
613 GBP2022-12-31
Merchandise
8,554 GBP2023-12-31
8,116 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
56,491 GBP2023-12-31
59,207 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
307,610 GBP2023-12-31
1,742,508 GBP2022-12-31
Other Debtors
Current
7,455 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
11,215 GBP2023-12-31
Prepayments/Accrued Income
Current
22,994 GBP2023-12-31
20,554 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
494,655 GBP2023-12-31
Current, Amounts falling due within one year
1,921,208 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
53,455 GBP2023-12-31
Trade Creditors/Trade Payables
Current
207,670 GBP2023-12-31
584,295 GBP2022-12-31
Amounts owed to group undertakings
Current
6,657,680 GBP2023-12-31
6,667,218 GBP2022-12-31
Other Taxation & Social Security Payable
Current
62,670 GBP2023-12-31
95,932 GBP2022-12-31
Other Creditors
Current
8,784 GBP2023-12-31
93,972 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
52,802 GBP2023-12-31
113,478 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,417 GBP2023-12-31
10,417 GBP2022-12-31
Between one and five year
10,417 GBP2022-12-31
All periods
10,417 GBP2023-12-31
20,834 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,521 GBP2023-12-31
2,130 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2023-12-31
Class 2 ordinary share
195,016 shares2023-12-31
Class 3 ordinary share
24,424 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-800,618 GBP2023-01-01 ~ 2023-12-31
THE CHARTRIDGE CONFERENCE COMPANY LIMITED
InfoHOWPER 202 LIMITED - 1997-02-20Registered number 032815806 Hunting Gate, Hitchin, Hertfordshire SG4 0TYPRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0
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.