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
Ackerman, Naomi
Born in June 1945Individual (171 offsprings)Officer
2003-09-02 ~ nowOF - Director → CIF 0 - 2
Ackerman, Barry
Born in November 1969Individual (182 offsprings)Officer 2011-02-14 ~ nowOF - Director → CIF 0 - 3
113 Brent Street, Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Ackerman, Joseph
Co Director born in May 1932Individual (19 offsprings)Officer 2003-09-02 ~ 2010-12-30OF - Director → CIF 0Ackerman, Joseph
Co DirectorIndividual (19 offsprings)Officer 2003-09-02 ~ 2010-12-30OF - Secretary → CIF 0 - 2
Thornhill, Andrew Robert
Barrister At Law born in August 1943Individual (26 offsprings)Officer 2010-03-26 ~ 2012-05-21OF - Director → CIF 0 - 339a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2003-07-11 ~ 2003-08-29PE - Nominee Director → CIF 0
- 439a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 7 offsprings)Officer2003-07-11 ~ 2003-08-29PE - Nominee Secretary → CIF 0
Company in focus
CHARLFORD LTD
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
80,809,171 GBP2024-12-31
69,131,124 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
80,809,172 GBP2024-12-31
69,131,125 GBP2023-12-31
Debtors
Current
5,566,010 GBP2024-12-31
5,732,892 GBP2023-12-31
Cash at bank and in hand
1,209,322 GBP2024-12-31
1,185,460 GBP2023-12-31
Current Assets
6,775,332 GBP2024-12-31
6,918,352 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-25,531,622 GBP2023-12-31
Net Current Assets/Liabilities
-61,573,105 GBP2024-12-31
-18,613,270 GBP2023-12-31
Total Assets Less Current Liabilities
19,236,067 GBP2024-12-31
50,517,855 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-44,142,444 GBP2023-12-31
Net Assets/Liabilities
10,902,591 GBP2024-12-31
691,543 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
4,263 GBP2024-12-31
4,263 GBP2023-12-31
Retained earnings (accumulated losses)
10,898,324 GBP2024-12-31
687,276 GBP2023-12-31
Equity
10,902,591 GBP2024-12-31
691,543 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
79,809,171 GBP2024-12-31
68,366,124 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
80,809,171 GBP2024-12-31
69,131,124 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
11,630,810 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
239,528 GBP2024-12-31
252,992 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,824,020 GBP2024-12-31
4,031,951 GBP2023-12-31
Other Debtors
Current
526,648 GBP2024-12-31
499,871 GBP2023-12-31
Prepayments/Accrued Income
Current
124,110 GBP2024-12-31
147,500 GBP2023-12-31
Bank Borrowings
Current
44,206,785 GBP2024-12-31
712,764 GBP2023-12-31
Trade Creditors/Trade Payables
Current
150,919 GBP2024-12-31
59,098 GBP2023-12-31
Amounts owed to group undertakings
Current
21,776,996 GBP2024-12-31
22,742,918 GBP2023-12-31
Corporation Tax Payable
Current
6,945 GBP2024-12-31
106,911 GBP2023-12-31
Other Creditors
Current
63,592 GBP2024-12-31
51,289 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,289,634 GBP2024-12-31
1,020,116 GBP2023-12-31
Creditors
Current
68,348,437 GBP2024-12-31
25,531,622 GBP2023-12-31
Bank Borrowings
Non-current
44,142,444 GBP2023-12-31
Net Deferred Tax Liability/Asset
-8,333,476 GBP2024-12-31
-5,683,868 GBP2023-12-31
-5,625,016 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,649,608 GBP2024-01-01 ~ 2024-12-31
-58,852 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,441,847 GBP2024-12-31
-5,801,388 GBP2023-12-31
Related profiles found in government register
- Registered number 04830490
CHARLFORD LTD
Info113 Brent Street, London NW4 2DXPRIVATE LIMITED COMPANY incorporated on 2003-07-11 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0 CHARLFORD LTD
SRegistered number 04830490113, Brent Street, London, United Kingdom, NW4 2DXLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 113 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)915,008 GBP2024-12-31Person with significant control 2017-03-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.