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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 3
  • 1
    Slevin, Andrew William
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Peter John Richmond
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
  • 3
    CHARTERFIELDS HOLDINGS LIMITED
    icon of address44, Peter Street, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    279,111 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Jex, Jonathan Paul
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2009-11-01
    OF - Director → CIF 0
  • 2
    Whitworth, Paul
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Heaton, Christopher Charles Standring
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2014-08-26
    OF - Director → CIF 0
  • 4
    Maycock, Ian
    Chartered Surveyor born in January 1965
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Mccann, Paul
    Chartered Surveyor born in August 1958
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Hunter, Julian Charles
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2025-04-30
    OF - Director → CIF 0
    Hunter, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 7
    Warburton, Neil
    Chartered Surveyor born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2023-12-17
    OF - Director → CIF 0
    Mr Neil Warburton
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2023-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2001-04-03
    OF - Nominee Secretary → CIF 0
  • 9
    Cutting, Roger
    Chartered Surveyor born in November 1968
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Gastrell, Adrian Patrick
    Chartered Surveyor born in February 1951
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Suzanne Smith
    Born in July 1953
    Individual
    Person with significant control
    icon of calendar 2019-05-30 ~ 2023-12-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2001-04-03
    OF - Nominee Director → CIF 0
  • 13
    Higgins, Joseph Patrick
    Chartered Surveyor born in January 1950
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Smith, David John
    Chartered Surveyor born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2017-04-11
    OF - Director → CIF 0
    Smith, David John
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-03 ~ 2016-09-29
    OF - Secretary → CIF 0
    Mr David John Smith
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2017-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CHARTERFIELDS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-04-30
2,500 GBP2024-04-30
Property, Plant & Equipment
8,627 GBP2025-04-30
8,399 GBP2024-04-30
Fixed Assets
8,627 GBP2025-04-30
10,899 GBP2024-04-30
Debtors
446,108 GBP2025-04-30
372,705 GBP2024-04-30
Cash at bank and in hand
388,434 GBP2025-04-30
375,306 GBP2024-04-30
Current Assets
927,811 GBP2025-04-30
876,455 GBP2024-04-30
Creditors
Amounts falling due within one year
-494,663 GBP2025-04-30
-521,265 GBP2024-04-30
Net Current Assets/Liabilities
433,148 GBP2025-04-30
355,190 GBP2024-04-30
Total Assets Less Current Liabilities
441,775 GBP2025-04-30
366,089 GBP2024-04-30
Creditors
Amounts falling due after one year
-9,167 GBP2025-04-30
-19,167 GBP2024-04-30
Net Assets/Liabilities
430,639 GBP2025-04-30
345,299 GBP2024-04-30
Equity
Called up share capital
104 GBP2025-04-30
104 GBP2024-04-30
Retained earnings (accumulated losses)
430,535 GBP2025-04-30
345,195 GBP2024-04-30
Equity
430,639 GBP2025-04-30
345,299 GBP2024-04-30
Average Number of Employees
202024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,000 GBP2025-04-30
247,500 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,500 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
2,500 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,626 GBP2025-04-30
63,626 GBP2024-04-30
Computers
223,139 GBP2025-04-30
217,988 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
286,765 GBP2025-04-30
281,614 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,656 GBP2025-04-30
62,397 GBP2024-04-30
Computers
215,482 GBP2025-04-30
210,818 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,138 GBP2025-04-30
273,215 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
259 GBP2024-05-01 ~ 2025-04-30
Computers
4,664 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,923 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
970 GBP2025-04-30
1,229 GBP2024-04-30
Computers
7,657 GBP2025-04-30
7,170 GBP2024-04-30
Total Inventories
93,269 GBP2025-04-30
128,444 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
411,873 GBP2025-04-30
338,653 GBP2024-04-30
Other Debtors
Amounts falling due within one year
34,235 GBP2025-04-30
34,052 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
446,108 GBP2025-04-30
Amounts falling due within one year, Current
372,705 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
21,003 GBP2025-04-30
21,874 GBP2024-04-30
Corporation Tax Payable
Current
135,961 GBP2025-04-30
142,125 GBP2024-04-30
Other Taxation & Social Security Payable
Current
70,890 GBP2025-04-30
95,407 GBP2024-04-30
Other Creditors
Current
256,809 GBP2025-04-30
251,859 GBP2024-04-30
Creditors
Current
494,663 GBP2025-04-30
521,265 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2025-04-30
19,167 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58 shares2025-04-30
58 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42 shares2025-04-30
42 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Equity
Called up share capital
104 GBP2025-04-30
104 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,256 GBP2025-04-30
27,585 GBP2024-04-30
  • CHARTERFIELDS LIMITED
    Info
    Registered number 04193479
    icon of addressMitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester M2 5GP
    PRIVATE LIMITED COMPANY incorporated on 2001-04-03 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.