CHARNLEY MARKETING LIMITED

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
Charnley, James Andrew
Born in June 1973
Individual (3 offsprings)
Officer
2001-06-07 ~ now
OF - Director → CIF 0
2
Charnley, Josephine
Individual (5 offsprings)
Officer
2006-10-02 ~ now
OF - Secretary → CIF 0
3
CHARNLEY HOLDINGS LIMITED
Mount Pleasant, Scruton, Northallerton, North Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,284,115 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Charnley, Judith Ann
Director born in March 1949
Individual
Officer
2001-06-07 ~ 2006-10-02
OF - Director → CIF 0
Charnley, Judith Ann
Director
Individual
Officer
2001-06-07 ~ 2006-10-02
OF - Secretary → CIF 0
2
Charnley, Edgar Bernard
Director born in August 1946
Individual
Officer
2001-06-07 ~ 2006-10-02
OF - Director → CIF 0
3
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-06-07 ~ 2001-06-07
PE - Nominee Director → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-06-07 ~ 2001-06-07
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods

Brief company account

Property, Plant & Equipment

65,816 GBP2024-09-30

82,422 GBP2023-09-30

Debtors

947,573 GBP2024-09-30

1,066,085 GBP2023-09-30

Cash at bank and in hand

428,410 GBP2024-09-30

473,375 GBP2023-09-30

Current Assets

1,375,983 GBP2024-09-30

1,539,460 GBP2023-09-30

Creditors

Current

1,019,453 GBP2024-09-30

1,196,496 GBP2023-09-30

Net Current Assets/Liabilities

356,530 GBP2024-09-30

342,964 GBP2023-09-30

Total Assets Less Current Liabilities

422,346 GBP2024-09-30

425,386 GBP2023-09-30

Net Assets/Liabilities

405,979 GBP2024-09-30

404,867 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

405,879 GBP2024-09-30

404,767 GBP2023-09-30

Equity

405,979 GBP2024-09-30

404,867 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

25,845 GBP2024-09-30

25,845 GBP2023-09-30

Furniture and fittings

49,046 GBP2024-09-30

46,078 GBP2023-09-30

Motor vehicles

68,360 GBP2024-09-30

68,360 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

143,251 GBP2024-09-30

140,283 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

19,861 GBP2024-09-30

17,006 GBP2023-09-30

Furniture and fittings

42,763 GBP2024-09-30

39,716 GBP2023-09-30

Motor vehicles

14,811 GBP2024-09-30

1,139 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

77,435 GBP2024-09-30

57,861 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

2,855 GBP2023-10-01 ~ 2024-09-30

Furniture and fittings

3,047 GBP2023-10-01 ~ 2024-09-30

Motor vehicles

13,672 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

19,574 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

5,984 GBP2024-09-30

8,839 GBP2023-09-30

Furniture and fittings

6,283 GBP2024-09-30

6,362 GBP2023-09-30

Motor vehicles

53,549 GBP2024-09-30

67,221 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

945,774 GBP2024-09-30

1,064,288 GBP2023-09-30

Prepayments

Current

1,799 GBP2024-09-30

1,797 GBP2023-09-30

Debtors

Amounts falling due within one year, Current

947,573 GBP2024-09-30

Current, Amounts falling due within one year

1,066,085 GBP2023-09-30

Trade Creditors/Trade Payables

Current

325,894 GBP2024-09-30

492,842 GBP2023-09-30

Amounts owed to group undertakings

Current

641,429 GBP2024-09-30

637,504 GBP2023-09-30

Other Taxation & Social Security Payable

Current

46,085 GBP2024-09-30

61,254 GBP2023-09-30

Other Creditors

Current

6,045 GBP2024-09-30

4,896 GBP2023-09-30

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

9,194 GBP2023-09-30

CHARNLEY MARKETING LIMITED
Info
Registered number 04230676
Mount Pleasant, Scruton, Northallerton, North Yorkshire DL7 0QZ
PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (24 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.