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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.

Parent entities and officers 4
  • 1
    Palmer, Lorna Catherine
    Legal Executive born in August 1954
    Individual (151 offsprings)
    Officer
    2006-09-19 ~ 2006-10-02
    OF - Director → CIF 0
  • 2
    Charnley, James Andrew
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents, 221 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2006-09-19 ~ 2006-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARNLEY HOLDINGS LIMITED

Company number: 05940328
Registered name
CHARNLEY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
274,735 GBP2024-09-30
274,735 GBP2023-09-30
Debtors
1,027,182 GBP2024-09-30
1,014,897 GBP2023-09-30
Creditors
Current
17,802 GBP2024-09-30
16,112 GBP2023-09-30
Net Current Assets/Liabilities
1,009,380 GBP2024-09-30
998,785 GBP2023-09-30
Total Assets Less Current Liabilities
1,284,115 GBP2024-09-30
1,273,520 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
79,882 GBP2024-09-30
79,882 GBP2023-09-30
Retained earnings (accumulated losses)
1,204,133 GBP2024-09-30
1,193,538 GBP2023-09-30
Equity
1,284,115 GBP2024-09-30
1,273,520 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
274,735 GBP2023-09-30
Investments in Group Undertakings
274,735 GBP2024-09-30
274,735 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
641,429 GBP2024-09-30
637,504 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
385,753 GBP2024-09-30
377,393 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,027,182 GBP2024-09-30
1,014,897 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16,777 GBP2024-09-30
15,137 GBP2023-09-30
Other Creditors
Current
1,025 GBP2024-09-30
975 GBP2023-09-30

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 (19 years 5 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 1
  • 1
    CHARNLEY MARKETING LIMITED
    04230676
    Mount Pleasant, Scruton, Northallerton, North Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    405,979 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.