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
West, Keith
Born in July 1962Individual (3 offsprings)Officer
2008-10-03 ~ nowOF - Director → CIF 0Mr Keith West
Born in July 1962Individual (3 offsprings)Person with significant control 2018-03-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
West, Tracy Ann
Born in May 1964Individual (2 offsprings)Officer 2023-01-05 ~ nowOF - Director → CIF 0 - 3
Unit 11 Urban Hive Luton Enterprise, Sundon Park Road, Luton, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)397,005 GBP2025-02-28Person with significant control 2018-03-26 ~ 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
7
- 1
Lutley, Andrew John
Solicitor born in March 1951Individual (7 offsprings)Officer 2001-02-09 ~ 2001-11-09OF - Director → CIF 0 - 2
Tubb, Perry
Director born in February 1966Individual (2 offsprings)Officer 2008-10-03 ~ 2023-01-05OF - Director → CIF 0Tubb, Perry
DirectorIndividual (2 offsprings)Officer 2008-10-03 ~ 2023-01-05OF - Secretary → CIF 0Mr Perry Ashton Merrick Tubb
Born in February 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-12-23PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Allam, Jamie Paul
Director born in September 1975Individual (10 offsprings)Officer 2002-03-01 ~ 2008-10-02OF - Director → CIF 0 - 4
Rae, Robert Stuart
Director born in April 1975Individual (1 offspring)Officer 2002-03-01 ~ 2008-10-02OF - Director → CIF 0Rae, Robert Stuart
DirectorIndividual (1 offspring)Officer 2002-03-01 ~ 2008-10-02OF - Secretary → CIF 0 - 5
Hart, Nicholas David
Individual (7 offsprings)Officer 2001-11-09 ~ 2002-03-01OF - Secretary → CIF 0 - 6Springfield, Rookery Hill Ashtead Park, Ashtead, SurreyCorporateOfficer2001-02-09 ~ 2001-11-09PE - Secretary → CIF 0
- 735 Acton Park Estate, The Vale Acton, LondonCorporateOfficer2001-11-09 ~ 2002-03-01PE - Director → CIF 0
Company in focus
CHARTWICH LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
67,371 GBP2025-03-31
41,102 GBP2024-03-31
Fixed Assets
67,371 GBP2025-03-31
41,102 GBP2024-03-31
Total Inventories
59,329 GBP2025-03-31
55,616 GBP2024-03-31
Debtors
152,232 GBP2025-03-31
135,659 GBP2024-03-31
Cash at bank and in hand
51,519 GBP2025-03-31
110,018 GBP2024-03-31
Current Assets
263,080 GBP2025-03-31
301,293 GBP2024-03-31
Creditors
-210,849 GBP2025-03-31
-232,086 GBP2024-03-31
Net Current Assets/Liabilities
52,231 GBP2025-03-31
69,207 GBP2024-03-31
Total Assets Less Current Liabilities
119,602 GBP2025-03-31
110,309 GBP2024-03-31
Net Assets/Liabilities
68,191 GBP2025-03-31
76,136 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Retained earnings (accumulated losses)
38,191 GBP2025-03-31
46,136 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,130 GBP2025-03-31
14,130 GBP2024-03-31
Motor vehicles
168,563 GBP2025-03-31
135,249 GBP2024-03-31
Furniture and fittings
27,112 GBP2025-03-31
27,112 GBP2024-03-31
Computers
84,541 GBP2025-03-31
84,541 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
294,346 GBP2025-03-31
261,032 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-29,785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,130 GBP2025-03-31
13,687 GBP2024-03-31
Motor vehicles
101,513 GBP2025-03-31
100,702 GBP2024-03-31
Furniture and fittings
27,112 GBP2025-03-31
27,112 GBP2024-03-31
Computers
84,220 GBP2025-03-31
78,429 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,975 GBP2025-03-31
219,930 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
443 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,049 GBP2024-04-01 ~ 2025-03-31
Computers
5,791 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
67,050 GBP2025-03-31
34,547 GBP2024-03-31
Computers
321 GBP2025-03-31
6,112 GBP2024-03-31
Plant and equipment
443 GBP2024-03-31
Other types of inventories not specified separately
59,329 GBP2025-03-31
55,616 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
147,128 GBP2025-03-31
130,812 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
14,054 GBP2025-03-31
9,743 GBP2024-03-31
Trade Creditors/Trade Payables
Current
81,499 GBP2025-03-31
84,909 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
40,672 GBP2025-03-31
29,975 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,743 GBP2025-03-31
76,704 GBP2024-03-31
Creditors
Current
210,849 GBP2025-03-31
232,086 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
39,226 GBP2025-03-31
13,955 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
9,906 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,054 GBP2025-03-31
9,743 GBP2024-03-31
Between one and five year
39,226 GBP2025-03-31
13,955 GBP2024-03-31
Minimum gross finance lease payments owing
53,280 GBP2025-03-31
23,698 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
53,280 GBP2025-03-31
23,698 GBP2024-03-31
- Registered number 04157856
CHARTWICH LIMITED
InfoUnit 11 Urban Hive Luton Enterprise Park, Sundon Park Road, Luton LU3 3GUPRIVATE LIMITED COMPANY incorporated on 2001-02-09 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 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.