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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 3
  • 1
    Horn-smith, Edward George
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Andrew Robert Charnock
    Company Director born in August 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Director → CIF 0
  • 3
    ARC & CO GROUP LTD
    - 2025-10-15
    icon of addressUnit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    63,258 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hughes, Ivan Paul
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2015-05-15
    OF - Director → CIF 0
  • 2
    ARC & CO GROUP LTD
    - 2025-10-15
    icon of addressUnit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    63,258 GBP2025-06-30
    Person with significant control
    2020-04-27 ~ 2021-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address39, Chobham Road, Woking, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,032,961 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-06-21 ~ 2022-11-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARNOCK HUGHES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,616 GBP2025-06-30
2,506 GBP2024-06-30
Debtors
11,694 GBP2024-06-30
Cash at bank and in hand
454 GBP2025-06-30
1,802 GBP2024-06-30
Current Assets
454 GBP2025-06-30
13,496 GBP2024-06-30
Net Current Assets/Liabilities
-153 GBP2025-06-30
-9,799 GBP2024-06-30
Total Assets Less Current Liabilities
1,463 GBP2025-06-30
-7,293 GBP2024-06-30
Net Assets/Liabilities
1,156 GBP2025-06-30
-7,293 GBP2024-06-30
Equity
Called up share capital
125 GBP2025-06-30
125 GBP2024-06-30
Share premium
5,232 GBP2025-06-30
5,232 GBP2024-06-30
Retained earnings (accumulated losses)
-4,201 GBP2025-06-30
-12,650 GBP2024-06-30
Equity
1,156 GBP2025-06-30
-7,293 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,112 GBP2025-06-30
15,664 GBP2024-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,552 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,496 GBP2025-06-30
13,158 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
539 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,201 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,616 GBP2025-06-30
2,506 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,276 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
7,418 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
11,694 GBP2024-06-30
Other Taxation & Social Security Payable
Current
607 GBP2025-06-30
2,891 GBP2024-06-30
Other Creditors
Current
20,404 GBP2024-06-30

  • CHARNOCK HUGHES LIMITED
    Info
    Registered number 08548866
    icon of addressUnit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    Private Limited Company incorporated on 2013-05-30 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.