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 7
  • 1
    Caplin, Bradley Guy
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Stephens, Sean
    Director born in June 1967
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Andrew Kenneth
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Wood, Andrew Kenneth
    Individual (8 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Aryan, Shaun Homayon
    Draughtsman born in November 1981
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Standen, Nigel Richard
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Newell, Alan John
    Draughtsman born in September 1969
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Lunds, Brookside Avenue, Rustington, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ 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
    Padley, Leigh William
    Director born in March 1964
    Individual
    Officer
    2013-03-19 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Harber, Ian
    Director born in March 1954
    Individual
    Officer
    2013-03-19 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Hobden, Alan John
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 4
    Anderson-easey, Alan Charles
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    Williams, Susan Elizabeth
    Director born in September 1949
    Individual
    Officer
    2013-03-19 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CHATSWORTH FORGE GROUP LTD

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Fixed Assets - Investments
2,894,000 GBP2023-09-30
2,893,999 GBP2022-09-30
Debtors
270,212 GBP2023-09-30
269,982 GBP2022-09-30
Cash at bank and in hand
31,888 GBP2023-09-30
67,482 GBP2022-09-30
Current Assets
302,100 GBP2023-09-30
337,464 GBP2022-09-30
Net Assets/Liabilities
1,968,066 GBP2023-09-30
2,019,770 GBP2022-09-30
Equity
Called up share capital
600,099 GBP2023-09-30
599,999 GBP2022-09-30
599,999 GBP2021-09-30
Share premium
750,006 GBP2023-09-30
750,006 GBP2022-09-30
750,006 GBP2021-09-30
Retained earnings (accumulated losses)
617,961 GBP2023-09-30
669,765 GBP2022-09-30
937,958 GBP2021-09-30
Profit/Loss
48,196 GBP2022-10-01 ~ 2023-09-30
131,807 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
100 GBP2022-10-01 ~ 2023-09-30
Equity
1,968,066 GBP2023-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Wages/Salaries
36,667 GBP2022-10-01 ~ 2023-09-30
39,333 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,467 GBP2022-10-01 ~ 2023-09-30
2,471 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
42,878 GBP2022-10-01 ~ 2023-09-30
46,010 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
2,890,000 GBP2023-09-30
2,889,999 GBP2022-09-30
Amounts invested in assets
2,894,000 GBP2023-09-30
2,893,999 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
230 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
400,000 GBP2022-09-30
Creditors
Current
629,690 GBP2023-09-30
550,559 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Bank Borrowings
672,173 GBP2023-09-30
732,756 GBP2022-09-30
Bank Overdrafts
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
73,829 GBP2023-09-30
71,622 GBP2022-09-30
Non-current, Amounts falling due after one year
598,344 GBP2023-09-30
661,134 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • CHATSWORTH FORGE GROUP LTD
    Info
    Registered number 08451372
    "lunds", Brookside Avenue, Rustington, West Sussex BN16 3LF
    Private Limited Company incorporated on 2013-03-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • CHATSWORTH FORGE GROUP LTD
    S
    Registered number 08451372
    Lunds, Brookside Avenue, Rustington, Littlehampton, West Sussex, United Kingdom, BN16 3LF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CHATSWORTH FORGE GROUP LTD
    S
    Registered number 08451372
    Unit 5, Brookside Avenue, Rustington, Littlehampton, West Sussex, England, BN16 3LF
    Ltd in Registra Of Companies England And Wales, Englas
    CIF 2
  • CHATSWORTH FORGE GROUP LTD
    S
    Registered number 08451372
    "lunds", Brookside Avenue, Rustington, England, BN16 3LF
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Woods Way, Goring By Sea, West Sussex
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    116,686 GBP2023-09-30
    Person with significant control
    2023-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    LUND BROS.& CO.LIMITED - 1984-10-03
    Brookside Ave, Rustington, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    825,703 GBP2023-09-30
    Person with significant control
    2022-01-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Woods Way, Goring By Sea, West Sussex
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    366,010 GBP2015-09-30
    Person with significant control
    2022-01-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Woods Way, Goring By Sea, West Sussex
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    116,686 GBP2023-09-30
    Person with significant control
    2017-01-09 ~ 2022-01-19
    CIF 2 - 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.