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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.

Parent entities and officers
Active 7
  • 1
    Newell, Alan John
    Born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Standen, Nigel Richard
    Born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Caplin, Bradley Guy
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Andrew Kenneth
    Born in June 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Director → CIF 0
    Wood, Andrew Kenneth
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Aryan, Shaun Homayon
    Born in November 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Stephens, Sean
    Born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressLunds, Brookside Avenue, Rustington, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Harber, Ian
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Padley, Leigh William
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Hobden, Alan John
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 4
    Williams, Susan Elizabeth
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2013-03-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Anderson-easey, Alan Charles
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-19 ~ 2025-04-03
    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 GBP2024-09-30
2,894,000 GBP2023-09-30
Debtors
738,734 GBP2024-09-30
270,212 GBP2023-09-30
Cash at bank and in hand
18,665 GBP2024-09-30
31,888 GBP2023-09-30
Current Assets
757,399 GBP2024-09-30
302,100 GBP2023-09-30
Net Current Assets/Liabilities
-382,769 GBP2024-09-30
-327,590 GBP2023-09-30
Total Assets Less Current Liabilities
2,511,231 GBP2024-09-30
2,566,410 GBP2023-09-30
Net Assets/Liabilities
1,971,525 GBP2024-09-30
1,968,066 GBP2023-09-30
Equity
Called up share capital
600,099 GBP2024-09-30
600,099 GBP2023-09-30
599,999 GBP2022-09-30
Share premium
750,006 GBP2024-09-30
750,006 GBP2023-09-30
750,006 GBP2022-09-30
Retained earnings (accumulated losses)
621,420 GBP2024-09-30
617,961 GBP2023-09-30
669,765 GBP2022-09-30
Profit/Loss
63,459 GBP2023-10-01 ~ 2024-09-30
48,196 GBP2022-10-01 ~ 2023-09-30
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
1,971,525 GBP2024-09-30
1,968,066 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Wages/Salaries
109,100 GBP2023-10-01 ~ 2024-09-30
36,667 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,364 GBP2023-10-01 ~ 2024-09-30
1,467 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
124,850 GBP2023-10-01 ~ 2024-09-30
42,878 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
2,890,000 GBP2024-09-30
2,890,000 GBP2023-09-30
Amounts invested in assets
2,894,000 GBP2024-09-30
2,894,000 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
56,264 GBP2024-09-30
230 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
44,269 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
1,140,168 GBP2024-09-30
629,690 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
610,471 GBP2024-09-30
672,173 GBP2023-09-30
Bank Overdrafts
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Non-current, Amounts falling due after one year
539,706 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • CHATSWORTH FORGE GROUP LTD
    Info
    Registered number 08451372
    icon of address"lunds", Brookside Avenue, Rustington, West Sussex BN16 3LF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (12 years 9 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
    icon of addressLunds, 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
    icon of addressUnit 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
    icon of address"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
    icon of addressWoods Way, Goring By Sea, West Sussex
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    76,443 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    LUND BROS.& CO.LIMITED - 1984-10-03
    icon of addressBrookside Ave, Rustington, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    868,258 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWoods 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
    icon of calendar 2022-01-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressWoods Way, Goring By Sea, West Sussex
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    76,443 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.