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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
    Mohd Zamri, Adnan Ngah Muda Bin
    Born in June 1992
    Individual (5 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Vincent
    Born in August 1959
    Individual (43 offsprings)
    Officer
    2010-11-19 ~ 2011-01-31
    OF - Director → CIF 0
    2010-11-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Muda, Mohd Zamri Bin
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Mr Mohd Zamri Bin Muda
    Born in March 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Abu Kasim, Wan Anuar
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2014-04-02 ~ 2015-08-07
    OF - Director → CIF 0
  • 5
    Wilson, Barry
    Born in July 1947
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 2013-01-25
    OF - Director → CIF 0
    Wilson, Barry
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 6
    Darnell, Peter
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1997-03-19 ~ 2013-01-25
    OF - Director → CIF 0
  • 7
    Mccosh, William
    Born in May 1943
    Individual (25 offsprings)
    Officer
    2004-04-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 8
    Cantillion, Graham Barrie
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2015-08-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Pedler, Martin
    Born in May 1943
    Individual (11 offsprings)
    Officer
    1997-03-19 ~ 2013-12-31
    OF - Director → CIF 0
    Pedler, Martin Colebrook
    Individual (11 offsprings)
    Officer
    2013-01-25 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    Jafar, Zulkifli Bin
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2023-07-25
    OF - Director → CIF 0
  • 11
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 556 offsprings)
    Officer
    1996-11-20 ~ 1997-03-19
    OF - Nominee Director → CIF 0
  • 12
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 774 offsprings)
    Officer
    1996-11-20 ~ 1997-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHARTRIDGE CONFERENCE COMPANY LIMITED

Period: 1997-02-20 ~ now
Company number: 03281580
Registered names
THE CHARTRIDGE CONFERENCE COMPANY LIMITED - now
HOWPER 202 LIMITED - 1997-02-20 12460901... (more)
Standard Industrial Classification
56290 - Other Food Services
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
903,909 GBP2024-01-01 ~ 2024-12-31
408,092 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
151,570 GBP2024-01-01 ~ 2024-12-31
109,395 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
752,339 GBP2024-01-01 ~ 2024-12-31
298,697 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
6,612 GBP2024-01-01 ~ 2024-12-31
76,663 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,478,746 GBP2024-01-01 ~ 2024-12-31
1,010,298 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-733,019 GBP2024-01-01 ~ 2024-12-31
-788,264 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
500 GBP2024-01-01 ~ 2024-12-31
5,963 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-733,519 GBP2024-01-01 ~ 2024-12-31
-794,227 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,372 GBP2024-01-01 ~ 2024-12-31
6,391 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-732,147 GBP2024-01-01 ~ 2024-12-31
-800,618 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-4,952,639 GBP2024-12-31
-4,220,492 GBP2023-12-31
-3,419,874 GBP2022-12-31
Property, Plant & Equipment
6,763,940 GBP2024-12-31
6,913,772 GBP2023-12-31
Total Inventories
10,831 GBP2024-12-31
8,554 GBP2023-12-31
Debtors
538,241 GBP2024-12-31
494,655 GBP2023-12-31
Cash at bank and in hand
21,602 GBP2024-12-31
13,748 GBP2023-12-31
Current Assets
570,674 GBP2024-12-31
516,957 GBP2023-12-31
Creditors
Current
10,717,196 GBP2024-12-31
10,079,792 GBP2023-12-31
Net Current Assets/Liabilities
-10,146,522 GBP2024-12-31
-9,562,835 GBP2023-12-31
Total Assets Less Current Liabilities
-3,382,582 GBP2024-12-31
-2,649,063 GBP2023-12-31
Net Assets/Liabilities
-3,389,731 GBP2024-12-31
-2,657,584 GBP2023-12-31
Equity
Called up share capital
315,260 GBP2024-12-31
315,260 GBP2023-12-31
Share premium
1,237,548 GBP2024-12-31
1,237,548 GBP2023-12-31
Capital redemption reserve
10,100 GBP2024-12-31
10,100 GBP2023-12-31
Equity
-3,389,731 GBP2024-12-31
-2,657,584 GBP2023-12-31
Bank Overdrafts
-53,455 GBP2023-12-31
Wages/Salaries
520,026 GBP2024-01-01 ~ 2024-12-31
399,627 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,387 GBP2024-01-01 ~ 2024-12-31
6,478 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
526,413 GBP2024-01-01 ~ 2024-12-31
406,105 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
158,430 GBP2024-01-01 ~ 2024-12-31
158,503 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,760 GBP2024-01-01 ~ 2024-12-31
9,349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,541,506 GBP2024-12-31
3,541,506 GBP2023-12-31
Land and buildings, Long leasehold
5,050,000 GBP2023-12-31
Furniture and fittings
1,552,515 GBP2024-12-31
1,544,500 GBP2023-12-31
Computers
5,460 GBP2024-12-31
4,877 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,149,481 GBP2024-12-31
10,140,883 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
475,421 GBP2024-12-31
428,140 GBP2023-12-31
Furniture and fittings
1,543,366 GBP2024-12-31
1,533,217 GBP2023-12-31
Computers
4,877 GBP2024-12-31
4,877 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,385,541 GBP2024-12-31
3,227,111 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,281 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
10,149 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,430 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,066,085 GBP2024-12-31
3,113,366 GBP2023-12-31
Furniture and fittings
9,149 GBP2024-12-31
11,283 GBP2023-12-31
Computers
583 GBP2024-12-31
Land and buildings, Long leasehold
3,789,123 GBP2023-12-31
Merchandise
10,831 GBP2024-12-31
8,554 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
56,350 GBP2024-12-31
56,491 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
337,039 GBP2024-12-31
307,610 GBP2023-12-31
Other Debtors
Current
4,725 GBP2024-12-31
7,455 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
11,215 GBP2023-12-31
Prepayments/Accrued Income
Current
52,938 GBP2024-12-31
22,994 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
538,241 GBP2024-12-31
Amounts falling due within one year, Current
494,655 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
53,455 GBP2023-12-31
Trade Creditors/Trade Payables
Current
304,403 GBP2024-12-31
207,670 GBP2023-12-31
Amounts owed to group undertakings
Current
6,644,599 GBP2024-12-31
6,657,680 GBP2023-12-31
Corporation Tax Payable
Current
4,725 GBP2024-12-31
Other Taxation & Social Security Payable
Current
176,187 GBP2024-12-31
62,670 GBP2023-12-31
Other Creditors
Current
77,849 GBP2024-12-31
8,784 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
71,732 GBP2024-12-31
52,802 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,417 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,149 GBP2024-12-31
8,521 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-12-31
Class 2 ordinary share
195,016 shares2024-12-31
Class 3 ordinary share
24,424 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-732,147 GBP2024-01-01 ~ 2024-12-31
  • THE CHARTRIDGE CONFERENCE COMPANY LIMITED
    Info
    HOWPER 202 LIMITED - 1997-02-20
    Registered number 03281580
    6 Hunting Gate, Hitchin, Hertfordshire SG4 0TY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-20 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.