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
6
- 1
Godfrey, Martin
Director born in August 1949Individual (10 offsprings)Officer2011-09-29 ~ 2012-05-10OF - Director → CIF 0 - 2
Ashton-melia, Matthew Graham
Born in March 1989Individual (2 offsprings)Officer2026-03-17 ~ nowOF - Director → CIF 0Mr Matt Ashton-melia
Born in March 1989Individual (2 offsprings)Person with significant control2020-07-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Dawkins, Mark Robert
Director born in April 1970Individual (10 offsprings)Officer2011-09-29 ~ 2019-05-28OF - Director → CIF 0Mr Mark Robert Dawkins
Born in April 1970Individual (10 offsprings)Person with significant control2016-04-06 ~ 2019-05-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (37217 offsprings)Officer2011-09-13 ~ 2011-09-13OF - Director → CIF 0 - 5
Doel, Garry
It Manager born in May 1976Individual (1 offspring)Officer2011-09-29 ~ 2012-05-10OF - Director → CIF 0 - 6
Crump, Mark Andrew
Born in July 1970Individual (13 offsprings)Officer2011-09-29 ~ nowOF - Director → CIF 0Mr Mark Andrew Crump
Born in July 1970Individual (13 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CHARTER BRANDS LIMITED
Period: 2012-05-11 ~ now
Company number: 07771324
Registered names
CHARTER BRANDS LIMITED - now
MGM BRANDS LIMITED - 2012-05-11
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
30,273 GBP2025-04-30
36,348 GBP2024-04-30
Property, Plant & Equipment
3,163 GBP2025-04-30
4,310 GBP2024-04-30
Total Inventories
220,698 GBP2025-04-30
161,880 GBP2024-04-30
Debtors
Current
461,272 GBP2025-04-30
379,790 GBP2024-04-30
Cash at bank and in hand
5,926 GBP2025-04-30
84,978 GBP2024-04-30
Net Assets/Liabilities
-258,214 GBP2025-04-30
-257,893 GBP2024-04-30
Equity
Called up share capital
141,000 GBP2025-04-30
141,000 GBP2024-04-30
Share premium
648,610 GBP2025-04-30
648,610 GBP2024-04-30
Retained earnings (accumulated losses)
-1,047,824 GBP2025-04-30
-1,047,503 GBP2024-04-30
Equity
-258,214 GBP2025-04-30
-257,893 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
1,310 GBP2025-04-30
0 GBP2024-04-30
Development expenditure
178,378 GBP2025-04-30
169,788 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
25,368 GBP2025-04-30
25,368 GBP2024-04-30
Other
24,097 GBP2025-04-30
24,097 GBP2024-04-30
Intangible Assets - Gross Cost
229,153 GBP2025-04-30
219,253 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
163,936 GBP2025-04-30
150,887 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
24,071 GBP2025-04-30
23,553 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
198,880 GBP2025-04-30
182,905 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
13,049 GBP2024-05-01 ~ 2025-04-30
Patents/Trademarks/Licences/Concessions
518 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
15,975 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
14,442 GBP2025-04-30
18,901 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
1,297 GBP2025-04-30
1,815 GBP2024-04-30
Other
13,224 GBP2025-04-30
15,632 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
7,647 GBP2025-04-30
7,647 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,647 GBP2025-04-30
7,647 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,484 GBP2025-04-30
3,337 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,484 GBP2025-04-30
3,337 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,147 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,147 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Current
340,504 GBP2025-04-30
329,051 GBP2024-04-30
Other Debtors
Current
111,678 GBP2025-04-30
49,854 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
159,767 GBP2025-04-30
64,672 GBP2024-04-30
Trade Creditors/Trade Payables
Current
492,134 GBP2025-04-30
550,965 GBP2024-04-30
Other Creditors
Current
75,605 GBP2025-04-30
91,685 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
239,525 GBP2025-04-30
107,318 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121,118 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
121,118 GBP2024-05-01 ~ 2025-04-30
121,118 GBP2023-05-01 ~ 2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
19,882 GBP2024-05-01 ~ 2025-04-30
19,882 GBP2023-05-01 ~ 2024-04-30
CHARTER BRANDS LIMITED
InfoMGM BRANDS LIMITED - 2012-05-11Registered number 07771324Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FFPRIVATE LIMITED COMPANY incorporated on 2011-09-13 (14 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.