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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 7
  • 1
    Kennedy, John Paul
    Born in December 1982
    Individual (7 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, James Daniel
    Born in June 1990
    Individual (9 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Kennedy, John Gerard
    Born in April 1958
    Individual (46 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Director → CIF 0
    Mr John Gerard Kennedy
    Born in April 1958
    Individual (46 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Geraldine Kennedy
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2025-09-20 ~ 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 directors → CIF 0
  • 5
    Harney, Kathleen June
    Individual (9 offsprings)
    Officer
    2007-10-09 ~ now
    OF - Secretary → CIF 0
  • 6
    GRINDCO DIRECTORS LIMITED
    - now 04112787
    GRINDCO 326 LIMITED - 2001-01-16
    C/o Grindeys Solicitors Llp, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 207 offsprings)
    Officer
    2007-09-19 ~ 2007-10-09
    OF - Director → CIF 0
  • 7
    GRINDCO SECRETARIES LIMITED
    - now 04112789
    GRINDCO 327 LIMITED - 2000-12-14
    C/o Grindeys Llp, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (10 parents, 124 offsprings)
    Officer
    2007-09-19 ~ 2007-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTRANGE HOLDINGS LIMITED

Period: 2007-11-29 ~ now
Company number: 06376014
Registered names
CHARTRANGE HOLDINGS LIMITED - now
GRINDCO 529 LIMITED - 2007-11-29 08442838... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
2,118,337 GBP2025-06-30
2,058,506 GBP2024-06-30
Fixed Assets - Investments
750,183 GBP2025-06-30
750,183 GBP2024-06-30
Fixed Assets
2,868,520 GBP2025-06-30
2,808,689 GBP2024-06-30
Debtors
466,712 GBP2025-06-30
443,444 GBP2024-06-30
Cash at bank and in hand
30,397 GBP2025-06-30
42,371 GBP2024-06-30
Current Assets
497,109 GBP2025-06-30
485,815 GBP2024-06-30
Creditors
Current
902,931 GBP2025-06-30
910,654 GBP2024-06-30
Net Current Assets/Liabilities
-405,822 GBP2025-06-30
-424,839 GBP2024-06-30
Total Assets Less Current Liabilities
2,462,698 GBP2025-06-30
2,383,850 GBP2024-06-30
Net Assets/Liabilities
1,702,725 GBP2025-06-30
1,442,727 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-09-30
Share premium
949,058 GBP2025-06-30
949,058 GBP2024-06-30
949,058 GBP2023-09-30
Capital redemption reserve
200 GBP2025-06-30
200 GBP2024-06-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
752,467 GBP2025-06-30
492,469 GBP2024-06-30
458,027 GBP2023-09-30
Equity
1,702,725 GBP2025-06-30
1,442,727 GBP2024-06-30
1,408,285 GBP2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-27,000 GBP2024-07-01 ~ 2025-06-30
-15,000 GBP2023-10-01 ~ 2024-06-30
Dividends Paid
-27,000 GBP2024-07-01 ~ 2025-06-30
-15,000 GBP2023-10-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
286,998 GBP2024-07-01 ~ 2025-06-30
49,442 GBP2023-10-01 ~ 2024-06-30
Comprehensive Income/Expense
286,998 GBP2024-07-01 ~ 2025-06-30
49,442 GBP2023-10-01 ~ 2024-06-30
Average Number of Employees
572024-07-01 ~ 2025-06-30
542023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,030,286 GBP2025-06-30
2,968,799 GBP2024-06-30
Motor vehicles
1,617,287 GBP2025-06-30
1,420,934 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,647,573 GBP2025-06-30
4,389,733 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-179,768 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-1,200 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-180,968 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,544,720 GBP2025-06-30
1,498,015 GBP2024-06-30
Motor vehicles
984,516 GBP2025-06-30
833,212 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,529,236 GBP2025-06-30
2,331,227 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184,572 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
151,304 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
335,876 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-137,867 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-137,867 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,485,566 GBP2025-06-30
1,470,784 GBP2024-06-30
Motor vehicles
632,771 GBP2025-06-30
587,722 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
384,995 GBP2025-06-30
268,342 GBP2024-06-30
Prepayments
Current
8,797 GBP2025-06-30
14,182 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
466,712 GBP2025-06-30
443,444 GBP2024-06-30
Other Remaining Borrowings
Current
60,320 GBP2025-06-30
57,670 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
443,053 GBP2025-06-30
464,242 GBP2024-06-30
Trade Creditors/Trade Payables
Current
24,164 GBP2025-06-30
164 GBP2024-06-30
Amounts owed to group undertakings
Current
81 GBP2025-06-30
91,668 GBP2024-06-30
Corporation Tax Payable
Current
49,879 GBP2025-06-30
Accrued Liabilities
Current
4,998 GBP2025-06-30
5,002 GBP2024-06-30
Other Remaining Borrowings
Non-current
131,398 GBP2025-06-30
259,818 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
144,171 GBP2025-06-30
242,462 GBP2024-06-30
Current, hire purchase agreements, Amounts falling due within one year
464,242 GBP2024-06-30
Between one and five year, hire purchase agreements
144,171 GBP2025-06-30
242,462 GBP2024-06-30
hire purchase agreements
587,224 GBP2025-06-30
706,704 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2025-06-30
12,000 GBP2024-06-30
Between one and five year
48,000 GBP2025-06-30
48,000 GBP2024-06-30
More than five year
1,581,000 GBP2025-06-30
1,593,000 GBP2024-06-30
All periods
1,641,000 GBP2025-06-30
1,653,000 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
484,404 GBP2025-06-30
438,843 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
995 shares2025-06-30
Class 2 ordinary share
1 shares2025-06-30
Class 3 ordinary share
1 shares2025-06-30
Class 4 ordinary share
1 shares2025-06-30
Related profiles found in government register
  • CHARTRANGE HOLDINGS LIMITED
    Info
    GRINDCO 529 LIMITED - 2007-11-29
    Registered number 06376014
    Wharf Street, Dukinfield, Cheshire SK16 4NJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • CHARTRANGE HOLDINGS LIMITED
    S
    Registered number 06376014
    Chartrange Group, Wharf Street, Dukinfield, Cheshire, United Kingdom, SK16 4NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • CHARTRANGE HOLDINGS LIMITED
    S
    Registered number 06376014
    Chartrange Holdings Limited, Wharf Street, Dukinfield, Cheshire, England, SK16 4NJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHARTRANGE (PLANT HIRE) LIMITED
    02802397
    Wharf Street, Dukinfield, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CHARTRANGE (QUARRY PRODUCTS) LIMITED
    - now 03189874
    CHARTRANGE (MANAGEMENT) LIMITED - 1997-01-24
    MOGULEY COMMERCE LIMITED - 1996-07-18
    Wharf Street, Dukinfield, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CHARTRANGE ENVIRO LIMITED
    09693748
    Chartrange, Wharf Street, Dukinfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    CHARTRANGE GROUNDWORKS LIMITED
    06675881
    Wharf Street, Dukinfield, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CHARTRANGE LIMITED
    01935855
    Wharf Street, Dukinfield, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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