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
    Charnley, Mark
    Stonemason born in December 1961
    Individual (1 offspring)
    Officer
    1997-10-23 ~ now
    OF - Director → CIF 0
    Charnley, Mark
    Stonemason
    Individual (1 offspring)
    Officer
    1997-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark Charnley
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Charnley, Colin James
    Born in October 1942
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Mr Colin James Charnley
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Charnley, Colin James
    Stonemason born in October 1942
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-10-23 ~ 1997-10-24
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1997-10-23 ~ 1997-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARNLEY MEMORIALS LIMITED

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Property, Plant & Equipment
5,156 GBP2023-11-30
6,875 GBP2022-11-30
Fixed Assets
5,156 GBP2023-11-30
6,875 GBP2022-11-30
Total Inventories
43,802 GBP2023-11-30
38,800 GBP2022-11-30
Debtors
27,964 GBP2023-11-30
93,826 GBP2022-11-30
Cash at bank and in hand
164,361 GBP2023-11-30
104,838 GBP2022-11-30
Current Assets
236,127 GBP2023-11-30
237,464 GBP2022-11-30
Creditors
Current
152,676 GBP2023-11-30
197,406 GBP2022-11-30
Net Current Assets/Liabilities
83,451 GBP2023-11-30
40,058 GBP2022-11-30
Total Assets Less Current Liabilities
88,607 GBP2023-11-30
46,933 GBP2022-11-30
Net Assets/Liabilities
84,570 GBP2023-11-30
42,896 GBP2022-11-30
Equity
Called up share capital
2 GBP2022-11-30
Retained earnings (accumulated losses)
84,570 GBP2023-11-30
42,894 GBP2022-11-30
Equity
84,570 GBP2023-11-30
42,896 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
13,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,766 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,610 GBP2023-11-30
78,891 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,719 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
5,156 GBP2023-11-30
6,875 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,964 GBP2023-11-30
93,826 GBP2022-11-30
Trade Creditors/Trade Payables
Current
21,054 GBP2023-11-30
69,152 GBP2022-11-30
Other Taxation & Social Security Payable
Current
25,021 GBP2023-11-30
21,855 GBP2022-11-30
Other Creditors
Current
106,601 GBP2023-11-30
106,399 GBP2022-11-30

  • CHARNLEY MEMORIALS LIMITED
    Info
    Registered number 03454698
    33 Coton Road, Nuneaton, Warwickshire CV11 5TW
    Private Limited Company incorporated on 1997-10-23 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.