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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Wilson, Bernard Thomas
    Individual (28 offsprings)
    Officer
    2001-05-17 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Davies, James George
    Surveyor born in May 1976
    Individual (44 offsprings)
    Officer
    2003-10-06 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    Davies, Robert George
    Born in March 1948
    Individual (31 offsprings)
    Officer
    2001-05-17 ~ now
    OF - Director → CIF 0
    Mr Robert George Davies
    Born in March 1948
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    2001-05-17 ~ 2001-05-17
    OF - Nominee Director → CIF 0
  • 5
    COMBINED SCAFFOLDING LIMITED - now 04016578 15015808
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    2001-05-17 ~ 2001-05-17
    OF - Nominee Director → CIF 0
    2001-05-17 ~ 2001-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARNWOOD HOLDINGS LIMITED

Period: 2006-02-03 ~ now
Company number: 04218412 04019975
Registered names
CHARNWOOD HOLDINGS LIMITED - now 04019975
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
45,678 GBP2024-12-31
4,319 GBP2023-12-31
Investment Property
142,692 GBP2024-12-31
155,000 GBP2023-12-31
Fixed Assets - Investments
202,500 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
390,870 GBP2024-12-31
159,319 GBP2023-12-31
Debtors
1,481,770 GBP2024-12-31
1,529,340 GBP2023-12-31
Cash at bank and in hand
3,158 GBP2024-12-31
9,033 GBP2023-12-31
Current Assets
1,484,928 GBP2024-12-31
1,538,373 GBP2023-12-31
Creditors
Amounts falling due within one year
-126,234 GBP2024-12-31
-24,675 GBP2023-12-31
Net Current Assets/Liabilities
1,358,694 GBP2024-12-31
1,513,698 GBP2023-12-31
Total Assets Less Current Liabilities
1,749,564 GBP2024-12-31
1,673,017 GBP2023-12-31
Net Assets/Liabilities
1,729,972 GBP2024-12-31
1,651,767 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,629,972 GBP2024-12-31
1,551,767 GBP2023-12-31
Equity
1,729,972 GBP2024-12-31
1,651,767 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,430 GBP2024-12-31
18,034 GBP2023-12-31
Computers
4,470 GBP2024-12-31
26,669 GBP2023-12-31
Motor vehicles
120,192 GBP2024-12-31
57,072 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
136,092 GBP2024-12-31
101,775 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,654 GBP2024-01-01 ~ 2024-12-31
Computers
-22,199 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-50,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,430 GBP2024-12-31
14,734 GBP2023-12-31
Computers
3,960 GBP2024-12-31
25,650 GBP2023-12-31
Motor vehicles
75,024 GBP2024-12-31
57,072 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,414 GBP2024-12-31
97,456 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
509 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
21,429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,654 GBP2024-01-01 ~ 2024-12-31
Computers
-22,199 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-26,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
3,300 GBP2023-12-31
Computers
510 GBP2024-12-31
1,019 GBP2023-12-31
Motor vehicles
45,168 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
142,692 GBP2024-12-31
155,000 GBP2023-12-31
Investments in group undertakings and participating interests
202,500 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,656 GBP2024-12-31
39,363 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,453,114 GBP2024-12-31
1,489,977 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,481,770 GBP2024-12-31
1,529,340 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,437 GBP2024-12-31
1,504 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,675 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
76,018 GBP2024-12-31
3,492 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,104 GBP2024-12-31
19,679 GBP2023-12-31
Creditors
Current
126,234 GBP2024-12-31
24,675 GBP2023-12-31
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 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 2
  • 1
    NALERICK LIMITED
    03389609
    The Great Barn, Llanmihangel, Cowbridge, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    OCEAN PARK MANAGEMENT LIMITED
    - now 02396710
    RJT 132 LIMITED - 1989-10-17
    The Great Barn, Llanmihangel, Cowbridge, Wales
    Active Corporate (15 parents)
    Officer
    2001-11-20 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.