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 2
  • 1
    Brown, Robert Alec
    Director born in June 1963
    Individual (39 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 2
    C/o Anvil Hire Limited, Walton Road, Drakelow, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    283,133 GBP2023-04-30
    Person with significant control
    2019-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Pratt, Gillian Vanessa
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2010-09-16 ~ 2019-01-24
    OF - Director → CIF 0
  • 2
    Pratt, Martin
    Director born in December 1960
    Individual (21 offsprings)
    Officer
    2013-11-26 ~ 2020-07-07
    OF - Director → CIF 0
  • 3
    Brown, Charlotte Louise
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2010-09-16 ~ 2012-10-05
    OF - Director → CIF 0
  • 4
    CHARGILL (HOLDINGS) LTD
    Heathrow Building, Walton Road, Drakelow, Burton-on-trent, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -16,980 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ 2019-01-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    C/o Anvil Hire Limited, Walton Road, Drakelow, Burton On Trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,366,422 GBP2023-10-31
    Person with significant control
    2019-01-24 ~ 2019-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHARGILL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital (not paid)
2 GBP2024-04-29
2 GBP2023-04-29
Fixed Assets - Investments
1,662,848 GBP2024-04-29
1,662,848 GBP2023-04-29
Fixed Assets
1,662,848 GBP2024-04-29
1,662,848 GBP2023-04-29
Debtors
289,889 GBP2024-04-29
146,415 GBP2023-04-29
Cash at bank and in hand
17 GBP2024-04-29
18 GBP2023-04-29
Current Assets
289,906 GBP2024-04-29
146,433 GBP2023-04-29
Creditors
Amounts falling due within one year
-1,870,208 GBP2024-04-29
-1,724,775 GBP2023-04-29
Net Current Assets/Liabilities
-1,580,302 GBP2024-04-29
-1,578,342 GBP2023-04-29
Total Assets Less Current Liabilities
82,548 GBP2024-04-29
84,508 GBP2023-04-29
Net Assets/Liabilities
82,548 GBP2024-04-29
84,508 GBP2023-04-29
Equity
Called up share capital
2 GBP2024-04-29
2 GBP2023-04-29
Retained earnings (accumulated losses)
82,546 GBP2024-04-29
84,506 GBP2023-04-29
Equity
82,548 GBP2024-04-29
84,508 GBP2023-04-29
Average Number of Employees
02023-04-30 ~ 2024-04-29
02022-04-30 ~ 2023-04-29
Related profiles found in government register
  • CHARGILL LTD
    Info
    Registered number 07378542
    Sycamore House, Ryder Close, Swadlincote DE11 9EU
    Private Limited Company incorporated on 2010-09-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • CARGILL LIMITED
    S
    Registered number 07378542
    Heathrow Building, Walton Road, Drakelow, Burton-on-trent, England, DE15 9UA
    Limited Company in England And Wales, England
    CIF 1
  • CHARGILL LIMITED
    S
    Registered number 07378542
    Chargill Limited, Walton Road, Drakelow, Burton-on-trent, England, DE15 9UA
    Limited Company in England And Wales, England
    CIF 2
  • CHARGILL LIMITED
    S
    Registered number 07378542
    C/o Chargill Limited, Heathrow Building, Walton Road, Drakelow, Burton-on-trent, England, DE15 9UA
    Limited Company in England And Walers, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NORTHERN EXPANSION LIMITED - 1997-04-23
    Walton Road, Drakelow, Burton On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FOCUSDEMO TRADING LIMITED - 1993-04-30
    Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,204,406 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    216,818 GBP2024-04-30
    Person with significant control
    2016-07-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    990,392 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • STRATEGIC MANAGEMENT CONSULTING LIMITED - 2015-10-15
    Sycamore House, Ryder Close, Swadlincote, England
    Active Corporate (3 parents)
    Equity (Company account)
    -191,144 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2019-01-24
    CIF 3 - Ownership of shares – 75% or more → OE

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