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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.

Parent entities and officers
Active 2
  • 1
    Ranford, Robert John
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ now
    OF - Director → CIF 0
    Mr Robert John Ranford
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ranford, Lorraine Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ now
    OF - Secretary → CIF 0
    Mrs Lorraine Mary Ranford
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents)
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Director → CIF 0
  • 2
    HARCOURT REGISTRARS LIMITED - now
    MELGRADES LIMITED - 1985-01-09
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLTON CONSTRUCTION (GB) LIMITED

Previous name
CHARLTON DRAIN SERVICES LIMITED - 2008-11-11
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
38,973 GBP2024-09-30
46,176 GBP2023-09-30
Debtors
224,441 GBP2024-09-30
216,306 GBP2023-09-30
Cash at bank and in hand
2,504 GBP2024-09-30
3,570 GBP2023-09-30
Current Assets
226,945 GBP2024-09-30
219,876 GBP2023-09-30
Net Current Assets/Liabilities
207,369 GBP2024-09-30
185,646 GBP2023-09-30
Total Assets Less Current Liabilities
246,342 GBP2024-09-30
231,822 GBP2023-09-30
Net Assets/Liabilities
216,311 GBP2024-09-30
201,791 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
318,732 GBP2024-09-30
318,732 GBP2023-09-30
Motor vehicles
76,565 GBP2024-09-30
76,565 GBP2023-09-30
Furniture and fittings
4,447 GBP2024-09-30
4,447 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
399,744 GBP2024-09-30
399,744 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
281,950 GBP2024-09-30
275,459 GBP2023-09-30
Motor vehicles
74,490 GBP2024-09-30
73,798 GBP2023-09-30
Furniture and fittings
4,331 GBP2024-09-30
4,311 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,771 GBP2024-09-30
353,568 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,491 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
692 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
20 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,203 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
36,782 GBP2024-09-30
43,273 GBP2023-09-30
Motor vehicles
2,075 GBP2024-09-30
2,767 GBP2023-09-30
Furniture and fittings
116 GBP2024-09-30
136 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
109,863 GBP2024-09-30
111,618 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,357 GBP2024-09-30
1,357 GBP2023-09-30
Other Debtors
Amounts falling due within one year
113,221 GBP2024-09-30
103,331 GBP2023-09-30
Debtors
Amounts falling due within one year
224,441 GBP2024-09-30
216,306 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,993 GBP2024-09-30
10,423 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
4,363 GBP2024-09-30
8,230 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,805 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
11,422 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
3,220 GBP2024-09-30
1,350 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
  • CHARLTON CONSTRUCTION (GB) LIMITED
    Info
    CHARLTON DRAIN SERVICES LIMITED - 2008-11-11
    Registered number 03935117
    icon of addressThe Firwins, Fiddington, Tewkesbury, Gloucestershire GL20 7BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.