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 2
  • 1
    Charnley, James Andrew
    Engineer born in June 1973
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Director → CIF 0
    James Andrew Charnley
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
  • 2
    Charnley, Josephine
    Individual (5 offsprings)
    Officer
    2006-10-02 ~ now
    OF - Secretary → CIF 0
    Mrs Josephine Charnley
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Palmer, Lorna Catherine
    Legal Executive born in August 1954
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2006-09-19 ~ 2006-10-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARNLEY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
274,735 GBP2023-09-30
274,735 GBP2022-09-30
Debtors
1,014,897 GBP2023-09-30
886,075 GBP2022-09-30
Creditors
Current
16,112 GBP2023-09-30
12,248 GBP2022-09-30
Net Current Assets/Liabilities
998,785 GBP2023-09-30
873,827 GBP2022-09-30
Total Assets Less Current Liabilities
1,273,520 GBP2023-09-30
1,148,562 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Share premium
79,882 GBP2023-09-30
79,882 GBP2022-09-30
Retained earnings (accumulated losses)
1,193,538 GBP2023-09-30
1,068,580 GBP2022-09-30
Equity
1,273,520 GBP2023-09-30
1,148,562 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
274,735 GBP2022-09-30
Investments in Group Undertakings
274,735 GBP2023-09-30
274,735 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
637,504 GBP2023-09-30
505,182 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
377,393 GBP2023-09-30
380,893 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,014,897 GBP2023-09-30
886,075 GBP2022-09-30
Other Taxation & Social Security Payable
Current
15,137 GBP2023-09-30
11,348 GBP2022-09-30
Other Creditors
Current
975 GBP2023-09-30
900 GBP2022-09-30

Related profiles found in government register
  • CHARNLEY HOLDINGS LIMITED
    Info
    Registered number 05940328
    Mount Pleasant, Scruton, Northallerton, North Yorkshire DL7 0QZ
    Private Limited Company incorporated on 2006-09-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • CHARNLEY HOLDINGS LIMITED
    S
    Registered number 05940328
    Mount Pleasant, Scruton, Northallerton, North Yorkshire, United Kingdom, DL7 0QZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mount Pleasant, Scruton, Northallerton, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    404,867 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.