logo
explain how to read the page

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 12
  • 1
    Harber, Ian
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Padley, Leigh William
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Stephens, Sean
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Standen, Nigel Richard
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Hobden, Alan John
    Individual (14 offsprings)
    Officer
    2013-03-28 ~ 2015-02-26
    OF - Secretary → CIF 0
  • 6
    Wood, Andrew Kenneth
    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
  • 7
    Caplin, Bradley Guy
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Newell, Alan John
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Anderson-easey, Alan Charles
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2013-03-19 ~ 2025-04-03
    OF - Director → CIF 0
  • 10
    Aryan, Shaun Homayon
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Susan Elizabeth
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    LUND BROS GROUP LTD
    16251204
    Lunds, Brookside Avenue, Rustington, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHATSWORTH FORGE GROUP LTD

Period: 2013-03-19 ~ now
Company number: 08451372
Registered name
CHATSWORTH FORGE GROUP LTD - now
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
    "lunds", Brookside Avenue, Rustington, West Sussex BN16 3LF
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 3
  • 1
    CHATSWORTH FORGE & ENGINEERING LIMITED
    01123509
    Woods Way, Goring By Sea, West Sussex
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    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
    2017-01-09 ~ 2022-01-19
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LUND BROS (HOLDINGS) LTD.
    - now 00420843
    LUND BROS.& CO.LIMITED - 1984-10-03
    Brookside Ave, Rustington, West Sussex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-01-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    WASTADEL LIMITED
    00939574
    Woods Way, Goring By Sea, West Sussex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-01-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.