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 4
  • 1
    Maskill, Tom
    Sales Director born in June 1988
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Shatwell, Andrew
    Managing Director born in March 1984
    Individual (9 offsprings)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Madeleine
    Individual (3 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    34, Boar Lane, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,311,400 GBP2022-08-31
    Person with significant control
    2018-01-30 ~ dissolved
    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
    Brough, Michael
    Sales Director born in August 1981
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    Fairbank, Stephen
    Managing Director born in November 1963
    Individual (7 offsprings)
    Officer
    2013-11-27 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Stephen Fairbank
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2018-01-30 ~ 2018-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Robinson, Ian James
    Finance Director born in April 1968
    Individual (35 offsprings)
    Officer
    2017-12-21 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Ian James Robinson
    Born in April 1968
    Individual (35 offsprings)
    Person with significant control
    2018-01-30 ~ 2018-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sohel, Karandeep
    Sales Director born in November 1984
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    GOODALL BRAZIER LTD - 2009-06-01
    No 1, Whitehall Riverside, Leeds, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2,042,929 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2018-01-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CHARLTON MORRIS LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
832,199 GBP2022-08-31
410,433 GBP2021-08-31
Debtors
2,129,797 GBP2022-08-31
1,312,558 GBP2021-08-31
Cash at bank and in hand
465,980 GBP2022-08-31
861,619 GBP2021-08-31
Current Assets
2,595,777 GBP2022-08-31
2,174,177 GBP2021-08-31
Creditors
Current
2,934,564 GBP2022-08-31
2,079,767 GBP2021-08-31
Net Current Assets/Liabilities
-338,787 GBP2022-08-31
94,410 GBP2021-08-31
Total Assets Less Current Liabilities
493,412 GBP2022-08-31
504,843 GBP2021-08-31
Equity
Called up share capital
100 GBP2022-08-31
100 GBP2021-08-31
Retained earnings (accumulated losses)
493,312 GBP2022-08-31
504,743 GBP2021-08-31
Equity
493,412 GBP2022-08-31
504,843 GBP2021-08-31
Average Number of Employees
1242021-09-01 ~ 2022-08-31
912020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,837 GBP2022-08-31
22,829 GBP2021-08-31
Plant and equipment
1,267,885 GBP2022-08-31
714,804 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
1,307,722 GBP2022-08-31
737,633 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,550 GBP2022-08-31
4,566 GBP2021-08-31
Plant and equipment
466,973 GBP2022-08-31
322,634 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
475,523 GBP2022-08-31
327,200 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,984 GBP2021-09-01 ~ 2022-08-31
Plant and equipment
144,339 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,323 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Land and buildings
31,287 GBP2022-08-31
18,263 GBP2021-08-31
Plant and equipment
800,912 GBP2022-08-31
392,170 GBP2021-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,659,852 GBP2022-08-31
1,312,558 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
350,000 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
119,945 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
2,129,797 GBP2022-08-31
1,312,558 GBP2021-08-31
Trade Creditors/Trade Payables
Current
377,197 GBP2022-08-31
150,677 GBP2021-08-31
Other Taxation & Social Security Payable
Current
524,596 GBP2022-08-31
805,756 GBP2021-08-31
Other Creditors
Current
2,032,771 GBP2022-08-31
1,123,334 GBP2021-08-31
Related profiles found in government register
  • CHARLTON MORRIS LIMITED
    Info
    Registered number 08686363
    Floor 2, 10 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2013-09-11 (11 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-11
    CIF 0
  • CHARLTON MORRIS LIMITED
    S
    Registered number 08686363
    34, Boar Lane, Leeds, United Kingdom, LS1 5DA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CHARLTON MORRIS LIMITED
    S
    Registered number 08686363
    Charlton Morris Ltd, Park Row House, 19-20 Park Row, Leeds, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Charlton Morris Ltd, Park Row House, 19-20 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    67,404 GBP2024-08-31
    Person with significant control
    2020-07-03 ~ 2021-07-27
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.