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
    Loveday, Jack Peter
    Director born in July 1991
    Individual (7 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Neil Andrew
    Contract Surfacing born in March 1984
    Individual (7 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
  • 3
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    673,520 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Duncan, Stephen Victor
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    1997-06-09 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Charity, Donald George
    Company Director born in October 1935
    Individual
    Officer
    1997-06-09 ~ 2001-02-26
    OF - Director → CIF 0
  • 3
    Hayward, Michelle Anne
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1997-06-09
    OF - Director → CIF 0
    Hayward, Michelle Anne
    Solicitor
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1997-06-19
    OF - Secretary → CIF 0
  • 4
    Beeby, Steven Jonathan
    Contract Surfacing born in November 1967
    Individual
    Officer
    2014-05-07 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Vickers, Clare Helene
    Solicitor born in February 1968
    Individual
    Officer
    1997-03-27 ~ 1997-06-09
    OF - Director → CIF 0
  • 6
    Rayson, David John
    Company Director born in February 1944
    Individual (5 offsprings)
    Officer
    1997-06-09 ~ 2001-02-26
    OF - Director → CIF 0
  • 7
    Mckeegan, Michael
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    1997-06-09 ~ 2010-04-30
    OF - Director → CIF 0
    Mckeegan, Michael
    Company Director
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 2010-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARMAC HOLDINGS LIMITED

Previous name
SJC 11 LIMITED - 1997-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
683,888 GBP2023-12-31
683,888 GBP2022-12-31
Fixed Assets
683,888 GBP2023-12-31
683,888 GBP2022-12-31
Total Inventories
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-132,888 GBP2023-12-31
-132,888 GBP2022-12-31
Total Assets Less Current Liabilities
551,000 GBP2023-12-31
551,000 GBP2022-12-31
Net Assets/Liabilities
551,000 GBP2023-12-31
551,000 GBP2022-12-31
Equity
Called up share capital
51,000 GBP2023-12-31
51,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Equity
551,000 GBP2023-12-31
551,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Amounts falling due within one year
132,888 GBP2023-12-31
132,888 GBP2022-12-31

Related profiles found in government register
  • CHARMAC HOLDINGS LIMITED
    Info
    SJC 11 LIMITED - 1997-05-29
    Registered number 03341715
    Unit 3 Wheatfield Way, Hinckley LE10 1YG
    Private Limited Company incorporated on 1997-03-27 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • CHARMAC HOLDINGS LIMITED
    S
    Registered number 03341715
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 3DR
    Public Limited Company in Uk Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LATCHQUILL LIMITED - 1983-03-01
    Unit 3 Wheatfield Way, Hinckley, England
    Active Corporate (3 parents)
    Equity (Company account)
    892,629 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.