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 3
  • 1
    Horn-smith, Edward George
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Andrew Robert Charnock
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 3
    73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,006 GBP2024-06-30
    Person with significant control
    2022-11-21 ~ 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 3
  • 1
    Hughes, Ivan Paul
    Director born in March 1968
    Individual
    Officer
    2013-05-30 ~ 2015-05-15
    OF - Director → CIF 0
  • 2
    Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,006 GBP2024-06-30
    Person with significant control
    2020-04-27 ~ 2021-06-21
    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
  • 3
    39, Chobham Road, Woking, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,936,862 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-27
    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
    2021-06-21 ~ 2022-11-21
    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
parent relation
Company in focus

CHARNOCK HUGHES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,506 GBP2024-06-30
3,342 GBP2023-06-30
Debtors
11,694 GBP2024-06-30
12,418 GBP2023-06-30
Cash at bank and in hand
1,802 GBP2024-06-30
21,412 GBP2023-06-30
Current Assets
13,496 GBP2024-06-30
33,830 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-23,295 GBP2024-06-30
-7,370 GBP2023-06-30
Net Current Assets/Liabilities
-9,799 GBP2024-06-30
26,460 GBP2023-06-30
Total Assets Less Current Liabilities
-7,293 GBP2024-06-30
29,802 GBP2023-06-30
Equity
Called up share capital
125 GBP2024-06-30
125 GBP2023-06-30
Share premium
5,232 GBP2024-06-30
5,232 GBP2023-06-30
Retained earnings (accumulated losses)
-12,650 GBP2024-06-30
24,445 GBP2023-06-30
Equity
-7,293 GBP2024-06-30
29,802 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
15,664 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,158 GBP2024-06-30
12,322 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
836 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
2,506 GBP2024-06-30
3,342 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,276 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
7,418 GBP2024-06-30
12,418 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
11,694 GBP2024-06-30
12,418 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
612 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,891 GBP2024-06-30
2,473 GBP2023-06-30
Other Creditors
Current
20,404 GBP2024-06-30
4,285 GBP2023-06-30
Creditors
Current
23,295 GBP2024-06-30
7,370 GBP2023-06-30
  • CHARNOCK HUGHES LIMITED
    Info
    Registered number 08548866
    Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    Private Limited Company incorporated on 2013-05-30 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.