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 1
  • Davies, Robert George
    Director born in March 1948
    Individual (8 offsprings)
    Officer
    2001-05-17 ~ now
    OF - Director → CIF 0
    Mr Robert George Davies
    Born in March 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Davies, James George
    Surveyor born in May 1976
    Individual (27 offsprings)
    Officer
    2003-10-06 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Wilson, Bernard Thomas
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-05-17 ~ 2001-05-17
    PE - Nominee Director → CIF 0
    2001-05-17 ~ 2001-05-17
    PE - Nominee Secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-05-17 ~ 2001-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARNWOOD HOLDINGS LIMITED

Previous name
EDWARD DAVIES PROPERTIES LIMITED - 2006-02-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,319 GBP2023-12-31
6,990 GBP2022-12-31
Investment Property
155,000 GBP2023-12-31
142,692 GBP2022-12-31
Fixed Assets
159,319 GBP2023-12-31
149,682 GBP2022-12-31
Debtors
1,529,340 GBP2023-12-31
1,550,705 GBP2022-12-31
Cash at bank and in hand
9,033 GBP2023-12-31
261 GBP2022-12-31
Current Assets
1,538,373 GBP2023-12-31
1,550,966 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,675 GBP2023-12-31
-44,576 GBP2022-12-31
Net Current Assets/Liabilities
1,513,698 GBP2023-12-31
1,506,390 GBP2022-12-31
Total Assets Less Current Liabilities
1,673,017 GBP2023-12-31
1,656,072 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-3,176 GBP2022-12-31
Net Assets/Liabilities
1,651,767 GBP2023-12-31
1,634,723 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,551,767 GBP2023-12-31
1,534,723 GBP2022-12-31
Equity
1,651,767 GBP2023-12-31
1,634,723 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,034 GBP2023-12-31
13,084 GBP2022-12-31
Computers
26,669 GBP2023-12-31
26,669 GBP2022-12-31
Motor vehicles
57,072 GBP2023-12-31
57,072 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
101,775 GBP2023-12-31
96,825 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,734 GBP2023-12-31
13,084 GBP2022-12-31
Computers
25,650 GBP2023-12-31
25,141 GBP2022-12-31
Motor vehicles
57,072 GBP2023-12-31
51,610 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,456 GBP2023-12-31
89,835 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,650 GBP2023-01-01 ~ 2023-12-31
Computers
509 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,300 GBP2023-12-31
0 GBP2022-12-31
Computers
1,019 GBP2023-12-31
1,528 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
5,462 GBP2022-12-31
Investment Property - Fair Value Model
155,000 GBP2023-12-31
142,692 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
39,363 GBP2023-12-31
90,705 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,489,977 GBP2023-12-31
1,460,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,529,340 GBP2023-12-31
1,550,705 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
5,461 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,504 GBP2023-12-31
2,960 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
10,760 GBP2022-12-31
Other Creditors
Current
3,492 GBP2023-12-31
2,466 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,679 GBP2023-12-31
22,929 GBP2022-12-31
Creditors
Current
24,675 GBP2023-12-31
44,576 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
3,176 GBP2022-12-31

Related profiles found in government register
  • CHARNWOOD HOLDINGS LIMITED
    Info
    EDWARD DAVIES PROPERTIES LIMITED - 2006-02-03
    Registered number 04218412
    The Great Barn, Llanmihangel, Vale Of Glamorgan CF71 7LQ
    Private Limited Company incorporated on 2001-05-17 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • CHARNWOOD HOLDINGS LTD
    S
    Registered number 04218412
    Fulmar House, Unit B Ground Floor, Ocean Way, Cardiff, Wales, CF24 5HF
    CIF 1
  • CHARNWOOD HOLDINGS LIMITED
    S
    Registered number 04218412
    2 Scott Court, Ocean Way, Cardiff, Wales, CF24 5HF
    Limited in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Great Barn, Llanmihangel, Cowbridge, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,250 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RJT 132 LIMITED - 1989-10-17
    The Great Barn, Llanmihangel, Cowbridge, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    127 GBP2024-03-31
    Officer
    2001-11-20 ~ now
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.