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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 11
  • 1
    Richards, Jason
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2021-04-26 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Coker, Paul Rowan
    Company Director born in June 1974
    Individual (11 offsprings)
    Officer
    2009-05-05 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Paul Rowan Coker
    Born in June 1974
    Individual (11 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
    King, Alan Steven
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2021-04-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Rogers, Phil
    Ceo born in January 1954
    Individual (5 offsprings)
    Officer
    2021-04-26 ~ 2024-03-26
    OF - Director → CIF 0
  • 5
    Freeman, Brad
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Wash, Larry Greg
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Coker, Caroline
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2018-09-03 ~ 2021-04-26
    OF - Director → CIF 0
    Mrs Caroline Coker
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2016-06-03 ~ 2021-04-26
    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
  • 8
    Fowler, Nigel John
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Morris, Ian David
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    2021-04-26 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Buchanan, David John
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2009-06-17 ~ 2018-01-10
    OF - Director → CIF 0
  • 11
    ALBIREO ENERGY INTERNATIONAL LIMITED
    13350872
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    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
parent relation
Company in focus

CHARTWELL CONTROLS LIMITED

Period: 2009-05-05 ~ now
Company number: 06895100
Registered name
CHARTWELL CONTROLS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Administrative Expenses
-3,726,427 GBP2024-04-01 ~ 2024-12-31
-3,013,542 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2024-12-31
64,921 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
791,612 GBP2024-04-01 ~ 2024-12-31
989,794 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
602,830 GBP2024-04-01 ~ 2024-12-31
925,993 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,754 GBP2024-12-31
74,765 GBP2024-03-31
Debtors
5,916,821 GBP2024-12-31
6,727,586 GBP2024-03-31
Cash at bank and in hand
1,386,073 GBP2024-12-31
2,295,713 GBP2024-03-31
Current Assets
7,302,894 GBP2024-12-31
9,023,299 GBP2024-03-31
Creditors
Current
-3,855,505 GBP2024-12-31
-6,162,220 GBP2024-03-31
Net Current Assets/Liabilities
3,447,389 GBP2024-12-31
2,861,079 GBP2024-03-31
Total Assets Less Current Liabilities
3,455,143 GBP2024-12-31
2,935,844 GBP2024-03-31
Creditors
Non-current
0 GBP2024-12-31
-64,839 GBP2024-03-31
Net Assets/Liabilities
3,455,143 GBP2024-12-31
2,852,313 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,455,043 GBP2024-12-31
2,852,213 GBP2024-03-31
1,926,220 GBP2023-03-31
Equity
3,455,143 GBP2024-12-31
2,852,313 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
602,830 GBP2024-04-01 ~ 2024-12-31
925,993 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
32,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
902024-04-01 ~ 2024-12-31
942023-04-01 ~ 2024-03-31
Wages/Salaries
6,663,029 GBP2024-04-01 ~ 2024-12-31
9,036,329 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
352,076 GBP2024-04-01 ~ 2024-12-31
380,249 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,512,920 GBP2024-04-01 ~ 2024-12-31
10,013,172 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
331,998 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-25,825 GBP2024-04-01 ~ 2024-12-31
-2,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,553 GBP2024-12-31
33,553 GBP2024-03-31
Computers
6,890 GBP2024-12-31
5,520 GBP2024-03-31
Motor vehicles
9,887 GBP2024-12-31
121,286 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
50,330 GBP2024-12-31
160,359 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2024-12-31
Computers
0 GBP2024-04-01 ~ 2024-12-31
Motor vehicles
-111,399 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-111,399 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,754 GBP2024-12-31
26,306 GBP2024-03-31
Computers
5,276 GBP2024-12-31
4,626 GBP2024-03-31
Motor vehicles
8,546 GBP2024-12-31
54,662 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,576 GBP2024-12-31
85,594 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,448 GBP2024-04-01 ~ 2024-12-31
Computers
650 GBP2024-04-01 ~ 2024-12-31
Motor vehicles
370 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,468 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2024-12-31
Computers
0 GBP2024-04-01 ~ 2024-12-31
Motor vehicles
-46,486 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,486 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,799 GBP2024-12-31
7,247 GBP2024-03-31
Computers
1,614 GBP2024-12-31
894 GBP2024-03-31
Motor vehicles
1,341 GBP2024-12-31
66,624 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,459,900 GBP2024-12-31
4,341,351 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
981,097 GBP2024-12-31
0 GBP2024-03-31
Other Debtors
Current
197,743 GBP2024-12-31
578,228 GBP2024-03-31
Prepayments/Accrued Income
Current
110,279 GBP2024-12-31
105,569 GBP2024-03-31
Equity
Revaluation reserve
6,727,586 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
7,133 GBP2024-12-31
0 GBP2024-03-31
Debtors
Current
5,916,821 GBP2024-12-31
6,727,586 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
11,618 GBP2024-03-31
Trade Creditors/Trade Payables
Current
661,241 GBP2024-12-31
688,967 GBP2024-03-31
Amounts owed to group undertakings
Current
1,137,192 GBP2024-12-31
3,211,331 GBP2024-03-31
Corporation Tax Payable
Current
281,999 GBP2024-12-31
66,751 GBP2024-03-31
Other Taxation & Social Security Payable
Current
920,329 GBP2024-12-31
890,884 GBP2024-03-31
Other Creditors
Current
614,388 GBP2024-12-31
638,320 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
240,356 GBP2024-12-31
654,349 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
64,839 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
11,618 GBP2024-03-31
Minimum gross finance lease payments owing
0 GBP2024-12-31
76,457 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,550 GBP2024-12-31
81,168 GBP2024-03-31
Between two and five year
91,701 GBP2024-12-31
156,540 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
161,251 GBP2024-12-31
237,708 GBP2024-03-31
Related profiles found in government register
  • 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 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CHARTWELL CONTROLS LIMITED
    S
    Registered number 06895100
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
    Private Company Limited By Shares in Registrar Of England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARTWELL CONTROLS (MIDLANDS) LIMITED
    10714861
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2026-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CHARTWELL ENERGY SOLUTIONS LIMITED
    - now 07252948
    CHARTWELL POWER LIMITED - 2012-03-15
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2026-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.