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 6
  • 1
    Higgins, Joseph Patrick
    Chartered Surveyor born in January 1950
    Individual (1 offspring)
    Officer
    2016-01-06 ~ now
    OF - director → CIF 0
  • 2
    Slevin, Andrew William
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
  • 3
    Hunter, Julian Charles
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ now
    OF - director → CIF 0
  • 4
    Baxter, Peter John Richmond
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2021-09-28 ~ now
    OF - director → CIF 0
  • 5
    Hunter, Julian
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - secretary → CIF 0
  • 6
    CHARTERFIELDS HOLDINGS LIMITED
    44, Peter Street, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    279,111 GBP2024-04-30
    Person with significant control
    2023-12-06 ~ now
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Cutting, Roger
    Chartered Surveyor born in November 1968
    Individual
    Officer
    2013-07-17 ~ 2022-11-30
    OF - director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - nominee-secretary → CIF 0
  • 3
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2001-04-03 ~ 2001-04-03
    OF - nominee-director → CIF 0
  • 4
    Jex, Jonathan Paul
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2007-11-22 ~ 2009-11-01
    OF - director → CIF 0
  • 5
    Gastrell, Adrian Patrick
    Chartered Surveyor born in February 1951
    Individual
    Officer
    2001-04-03 ~ 2005-10-31
    OF - director → CIF 0
  • 6
    Warburton, Neil
    Chartered Surveyor born in October 1958
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2023-12-17
    OF - director → CIF 0
    Mr Neil Warburton
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 2023-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Heaton, Christopher Charles Standring
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2008-06-03 ~ 2014-08-26
    OF - director → CIF 0
  • 8
    Whitworth, Paul
    Company Director born in December 1946
    Individual
    Officer
    2008-04-01 ~ 2008-10-31
    OF - director → CIF 0
  • 9
    Maycock, Ian
    Chartered Surveyor born in January 1965
    Individual
    Officer
    2007-11-22 ~ 2021-05-21
    OF - director → CIF 0
  • 10
    Suzanne Smith
    Born in July 1953
    Individual
    Person with significant control
    2019-05-30 ~ 2023-12-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Mccann, Paul
    Chartered Surveyor born in August 1958
    Individual
    Officer
    2015-12-01 ~ 2017-12-31
    OF - director → CIF 0
  • 12
    Smith, David John
    Chartered Surveyor born in October 1950
    Individual (4795 offsprings)
    Officer
    2001-04-03 ~ 2017-04-11
    OF - director → CIF 0
    Smith, David John
    Chartered Surveyor
    Individual (4795 offsprings)
    Officer
    2001-04-03 ~ 2016-09-29
    OF - secretary → CIF 0
    Mr David John Smith
    Born in October 1950
    Individual (4795 offsprings)
    Person with significant control
    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
2,500 GBP2024-04-30
15,000 GBP2023-04-30
Property, Plant & Equipment
8,399 GBP2024-04-30
9,663 GBP2023-04-30
Fixed Assets
10,899 GBP2024-04-30
24,663 GBP2023-04-30
Total Inventories
128,444 GBP2024-04-30
97,565 GBP2023-04-30
Debtors
372,705 GBP2024-04-30
404,999 GBP2023-04-30
Cash at bank and in hand
375,306 GBP2024-04-30
397,324 GBP2023-04-30
Current Assets
876,455 GBP2024-04-30
899,888 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-521,265 GBP2024-04-30
-370,016 GBP2023-04-30
Net Current Assets/Liabilities
355,190 GBP2024-04-30
529,872 GBP2023-04-30
Total Assets Less Current Liabilities
366,089 GBP2024-04-30
554,535 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-19,167 GBP2024-04-30
-30,000 GBP2023-04-30
Net Assets/Liabilities
345,299 GBP2024-04-30
522,683 GBP2023-04-30
Equity
Called up share capital
104 GBP2024-04-30
104 GBP2023-04-30
Retained earnings (accumulated losses)
345,195 GBP2024-04-30
522,579 GBP2023-04-30
Equity
345,299 GBP2024-04-30
522,683 GBP2023-04-30
Average Number of Employees
172023-05-01 ~ 2024-04-30
172022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
247,500 GBP2024-04-30
235,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,500 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
2,500 GBP2024-04-30
15,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,626 GBP2024-04-30
63,626 GBP2023-04-30
Computers
217,988 GBP2024-04-30
213,496 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
281,614 GBP2024-04-30
277,122 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,397 GBP2024-04-30
61,670 GBP2023-04-30
Computers
210,818 GBP2024-04-30
205,789 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,215 GBP2024-04-30
267,459 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
727 GBP2023-05-01 ~ 2024-04-30
Computers
5,029 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,756 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,229 GBP2024-04-30
1,956 GBP2023-04-30
Computers
7,170 GBP2024-04-30
7,707 GBP2023-04-30
Value of work in progress
128,444 GBP2024-04-30
97,565 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
338,653 GBP2024-04-30
372,550 GBP2023-04-30
Other Debtors
Amounts falling due within one year
34,052 GBP2024-04-30
32,449 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
372,705 GBP2024-04-30
404,999 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
21,874 GBP2024-04-30
49,642 GBP2023-04-30
Corporation Tax Payable
Current
142,125 GBP2024-04-30
65,129 GBP2023-04-30
Other Taxation & Social Security Payable
Current
95,407 GBP2024-04-30
100,709 GBP2023-04-30
Other Creditors
Current
251,859 GBP2024-04-30
144,536 GBP2023-04-30
Creditors
Current
521,265 GBP2024-04-30
370,016 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
19,167 GBP2024-04-30
30,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58 shares2024-04-30
58 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42 shares2024-04-30
42 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Equity
Called up share capital
104 GBP2024-04-30
104 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,585 GBP2024-04-30
18,740 GBP2023-04-30
  • CHARTERFIELDS LIMITED
    Info
    Registered number 04193479
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester M2 5GP
    Private Limited Company incorporated on 2001-04-03 (24 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.