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
    Mr Matt Ashton-melia
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2020-07-24 ~ now
    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
  • 2
    Crump, Mark Andrew
    Director born in July 1970
    Individual (6 offsprings)
    Officer
    2011-09-29 ~ now
    OF - director → CIF 0
    Mr Mark Andrew Crump
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Doel, Garry
    It Manager born in May 1976
    Individual
    Officer
    2011-09-29 ~ 2012-05-10
    OF - director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-09-13 ~ 2011-09-13
    OF - director → CIF 0
  • 3
    Godfrey, Martin
    Director born in August 1949
    Individual (7 offsprings)
    Officer
    2011-09-29 ~ 2012-05-10
    OF - director → CIF 0
  • 4
    Dawkins, Mark Robert
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ 2019-05-28
    OF - director → CIF 0
    Mr Mark Robert Dawkins
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    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

CHARTER BRANDS LIMITED

Previous name
MGM BRANDS LIMITED - 2012-05-11
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
36,348 GBP2024-04-30
35,053 GBP2023-04-30
Property, Plant & Equipment
4,310 GBP2024-04-30
4,679 GBP2023-04-30
Total Inventories
161,880 GBP2024-04-30
150,859 GBP2023-04-30
Debtors
Current
379,790 GBP2024-04-30
557,883 GBP2023-04-30
Cash at bank and in hand
84,978 GBP2024-04-30
20,327 GBP2023-04-30
Net Assets/Liabilities
-257,893 GBP2024-04-30
-262,499 GBP2023-04-30
Equity
Called up share capital
141,000 GBP2024-04-30
141,000 GBP2023-04-30
Share premium
648,610 GBP2024-04-30
648,610 GBP2023-04-30
Retained earnings (accumulated losses)
-1,047,503 GBP2024-04-30
-1,052,109 GBP2023-04-30
Equity
-257,893 GBP2024-04-30
-262,499 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
169,788 GBP2024-04-30
159,182 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
25,368 GBP2024-04-30
25,368 GBP2023-04-30
Other
24,097 GBP2024-04-30
15,033 GBP2023-04-30
Intangible Assets - Gross Cost
219,253 GBP2024-04-30
199,583 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
150,887 GBP2024-04-30
134,978 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
23,553 GBP2024-04-30
23,033 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
182,905 GBP2024-04-30
164,530 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
15,909 GBP2023-05-01 ~ 2024-04-30
Patents/Trademarks/Licences/Concessions
520 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
18,375 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Development expenditure
18,901 GBP2024-04-30
24,204 GBP2023-04-30
Patents/Trademarks/Licences/Concessions
1,815 GBP2024-04-30
2,335 GBP2023-04-30
Other
15,632 GBP2024-04-30
8,514 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
7,647 GBP2024-04-30
6,905 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,647 GBP2024-04-30
6,905 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,337 GBP2024-04-30
2,226 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,337 GBP2024-04-30
2,226 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,111 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,111 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Office equipment
4,310 GBP2024-04-30
4,679 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
329,051 GBP2024-04-30
509,911 GBP2023-04-30
Prepayments/Accrued Income
Current
18,194 GBP2024-04-30
20,845 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
0 GBP2024-04-30
7,245 GBP2023-04-30
Other Debtors
Current
31,660 GBP2024-04-30
19,882 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
64,672 GBP2024-04-30
184,254 GBP2023-04-30
Trade Creditors/Trade Payables
Current
550,965 GBP2024-04-30
318,229 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
91,685 GBP2024-04-30
150,244 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
107,318 GBP2024-04-30
146,770 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61,472 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
61,472 GBP2023-05-01 ~ 2024-04-30
61,472 GBP2022-05-01 ~ 2023-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
79,528 GBP2023-05-01 ~ 2024-04-30
79,528 GBP2022-05-01 ~ 2023-04-30
  • CHARTER BRANDS LIMITED
    Info
    MGM BRANDS LIMITED - 2012-05-11
    Registered number 07771324
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    Private Limited Company incorporated on 2011-09-13 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.