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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
Active 4
  • 1
    Kennedy, John Gerard
    Born in April 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ now
    OF - Director → CIF 0
    Mr John Gerard Kennedy
    Born in April 1958
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harney, Kathleen June
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Kennedy, James Daniel
    Born in June 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, John Paul
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    GRINDCO 327 LIMITED - 2000-12-14
    icon of addressC/o Grindeys Llp, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2007-09-19 ~ 2007-10-09
    PE - Secretary → CIF 0
  • 2
    GRINDCO 326 LIMITED - 2001-01-16
    icon of addressC/o Grindeys Solicitors Llp, Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2007-09-19 ~ 2007-10-09
    PE - Director → CIF 0
parent relation
Company in focus

CHARTRANGE HOLDINGS LIMITED

Previous name
GRINDCO 529 LIMITED - 2007-11-29
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-06-30
Class 2 ordinary share
12023-10-01 ~ 2024-06-30
Class 3 ordinary share
12023-10-01 ~ 2024-06-30
Class 4 ordinary share
12023-10-01 ~ 2024-06-30
Property, Plant & Equipment
2,058,506 GBP2024-06-30
2,054,375 GBP2023-09-30
Fixed Assets - Investments
750,183 GBP2024-06-30
750,183 GBP2023-09-30
Fixed Assets
2,808,689 GBP2024-06-30
2,804,558 GBP2023-09-30
Debtors
443,444 GBP2024-06-30
131,358 GBP2023-09-30
Cash at bank and in hand
42,371 GBP2024-06-30
49,358 GBP2023-09-30
Current Assets
485,815 GBP2024-06-30
180,716 GBP2023-09-30
Creditors
Current
910,654 GBP2024-06-30
514,290 GBP2023-09-30
Net Current Assets/Liabilities
-424,839 GBP2024-06-30
-333,574 GBP2023-09-30
Total Assets Less Current Liabilities
2,383,850 GBP2024-06-30
2,470,984 GBP2023-09-30
Net Assets/Liabilities
1,442,727 GBP2024-06-30
1,408,285 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-09-30
1,000 GBP2022-03-31
Share premium
949,058 GBP2024-06-30
949,058 GBP2023-09-30
949,058 GBP2022-03-31
Capital redemption reserve
200 GBP2024-06-30
200 GBP2023-09-30
200 GBP2022-03-31
Retained earnings (accumulated losses)
492,469 GBP2024-06-30
458,027 GBP2023-09-30
235,420 GBP2022-03-31
Equity
1,442,727 GBP2024-06-30
1,408,285 GBP2023-09-30
1,185,678 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2023-10-01 ~ 2024-06-30
-2,500 GBP2022-04-01 ~ 2023-09-30
Dividends Paid
-15,000 GBP2023-10-01 ~ 2024-06-30
-2,500 GBP2022-04-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
49,442 GBP2023-10-01 ~ 2024-06-30
225,107 GBP2022-04-01 ~ 2023-09-30
Comprehensive Income/Expense
49,442 GBP2023-10-01 ~ 2024-06-30
225,107 GBP2022-04-01 ~ 2023-09-30
Average Number of Employees
542023-10-01 ~ 2024-06-30
552022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,968,799 GBP2024-06-30
2,762,563 GBP2023-09-30
Motor vehicles
1,420,934 GBP2024-06-30
1,402,939 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,389,733 GBP2024-06-30
4,165,502 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-62,977 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-62,977 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,498,015 GBP2024-06-30
1,410,906 GBP2023-09-30
Motor vehicles
833,212 GBP2024-06-30
700,221 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,331,227 GBP2024-06-30
2,111,127 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
133,283 GBP2023-10-01 ~ 2024-06-30
Motor vehicles
132,991 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
266,274 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-46,174 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,174 GBP2023-10-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,470,784 GBP2024-06-30
1,351,657 GBP2023-09-30
Motor vehicles
587,722 GBP2024-06-30
702,718 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
268,342 GBP2024-06-30
121,365 GBP2023-09-30
Prepayments
Current
14,182 GBP2024-06-30
9,993 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
443,444 GBP2024-06-30
131,358 GBP2023-09-30
Other Remaining Borrowings
Current
57,670 GBP2024-06-30
55,760 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
464,242 GBP2024-06-30
374,097 GBP2023-09-30
Trade Creditors/Trade Payables
Current
164 GBP2024-06-30
296 GBP2023-09-30
Amounts owed to group undertakings
Current
91,668 GBP2024-06-30
81 GBP2023-09-30
Accrued Liabilities
Current
5,002 GBP2024-06-30
5,001 GBP2023-09-30
Other Remaining Borrowings
Non-current
259,818 GBP2024-06-30
252,204 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
242,462 GBP2024-06-30
429,665 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
57,670 GBP2024-06-30
55,760 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
374,097 GBP2023-09-30
hire purchase agreements
706,704 GBP2024-06-30
803,762 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2024-06-30
12,000 GBP2023-09-30
Between one and five year
48,000 GBP2024-06-30
48,000 GBP2023-09-30
More than five year
1,593,000 GBP2024-06-30
1,602,000 GBP2023-09-30
All periods
1,653,000 GBP2024-06-30
1,662,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
438,843 GBP2024-06-30
380,830 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
995 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30
Class 3 ordinary share
1 shares2024-06-30
Class 4 ordinary share
1 shares2024-06-30
Related profiles found in government register
  • CHARTRANGE HOLDINGS LIMITED
    Info
    GRINDCO 529 LIMITED - 2007-11-29
    Registered number 06376014
    icon of addressWharf Street, Dukinfield, Cheshire SK16 4NJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • CHARTRANGE HOLDINGS LIMITED
    S
    Registered number 06376014
    icon of addressChartrange 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
    icon of addressChartrange 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
Active 5
  • 1
    icon of addressWharf Street, Dukinfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    80 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MOGULEY COMMERCE LIMITED - 1996-07-18
    CHARTRANGE (MANAGEMENT) LIMITED - 1997-01-24
    icon of addressWharf Street, Dukinfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -7,714 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressChartrange, Wharf Street, Dukinfield, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    80,337 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWharf Street, Dukinfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressWharf Street, Dukinfield, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,717,605 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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.