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
    Wash, Larry Greg
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 2
    Fowler, Nigel John
    Managing Director born in July 1969
    Individual (5 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 3
    Freeman, Brad
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 4
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,553,629 GBP2023-03-31
    Person with significant control
    2021-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Buchanan, David John
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2009-06-17 ~ 2018-01-10
    OF - director → CIF 0
  • 2
    Coker, Paul Rowan
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2024-04-26
    OF - director → CIF 0
    Mr Paul Rowan Coker
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2016-06-03 ~ 2021-04-26
    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
  • 3
    Richards, Jason
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2023-02-03
    OF - director → CIF 0
  • 4
    Rogers, Phil
    Ceo born in January 1954
    Individual
    Officer
    2021-04-26 ~ 2024-03-26
    OF - director → CIF 0
  • 5
    King, Alan Steven
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ 2024-12-31
    OF - director → CIF 0
  • 6
    Morris, Ian David
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2024-09-30
    OF - director → CIF 0
  • 7
    Coker, Caroline
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ 2021-04-26
    OF - director → CIF 0
    Mrs Caroline Coker
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-03 ~ 2021-04-26
    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
parent relation
Company in focus

CHARTWELL CONTROLS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
95,789 GBP2023-03-31
12,823 GBP2022-03-31
Total Inventories
1,570,437 GBP2023-03-31
310,507 GBP2022-03-31
Debtors
5,186,786 GBP2023-03-31
1,674,443 GBP2022-03-31
Cash at bank and in hand
1,024,425 GBP2023-03-31
205,068 GBP2022-03-31
Current Assets
7,781,648 GBP2023-03-31
2,190,018 GBP2022-03-31
Creditors
Current
5,809,461 GBP2023-03-31
1,434,660 GBP2022-03-31
Net Current Assets/Liabilities
1,972,187 GBP2023-03-31
755,358 GBP2022-03-31
Total Assets Less Current Liabilities
2,067,976 GBP2023-03-31
768,181 GBP2022-03-31
Net Assets/Liabilities
1,926,320 GBP2023-03-31
702,232 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,926,220 GBP2023-03-31
702,132 GBP2022-03-31
Equity
1,926,320 GBP2023-03-31
702,232 GBP2022-03-31
Average Number of Employees
692022-04-01 ~ 2023-03-31
372021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,581 GBP2023-03-31
103,204 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-45,749 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,792 GBP2023-03-31
90,381 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,363 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-44,952 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
95,789 GBP2023-03-31
12,823 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
95,979 GBP2023-03-31
9,887 GBP2022-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
95,979 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
9,998 GBP2023-03-31
6,954 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
9,998 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
85,981 GBP2023-03-31
2,933 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,330,290 GBP2023-03-31
1,118,465 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
418,679 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
1,856,496 GBP2023-03-31
137,299 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
5,186,786 GBP2023-03-31
1,674,443 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
12,936 GBP2023-03-31
2,346 GBP2022-03-31
Trade Creditors/Trade Payables
Current
884,251 GBP2023-03-31
613,788 GBP2022-03-31
Amounts owed to group undertakings
Current
3,390,218 GBP2023-03-31
427,170 GBP2022-03-31
Other Taxation & Social Security Payable
Current
309,943 GBP2023-03-31
69,847 GBP2022-03-31
Other Creditors
Current
1,192,113 GBP2023-03-31
301,509 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
43,557 GBP2023-03-31
65,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
76,457 GBP2023-03-31
949 GBP2022-03-31
Between one and five year, hire purchase agreements
76,457 GBP2023-03-31
949 GBP2022-03-31
hire purchase agreements
89,393 GBP2023-03-31
3,295 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,513 GBP2023-03-31
45,513 GBP2022-03-31
Between one and five year
87,019 GBP2023-03-31
109,019 GBP2022-03-31
More than five year
2,000 GBP2022-03-31
All periods
132,532 GBP2023-03-31
156,532 GBP2022-03-31
  • CHARTWELL CONTROLS LIMITED
    Info
    Registered number 06895100
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2009-05-05 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.