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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 1
  • Potticary, Daniel Ashley
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2017-08-16 ~ now
    OF - Director → CIF 0
    Daniel Ashley Potticary
    Born in August 1984
    Individual
    Person with significant control
    icon of calendar 2017-08-16 ~ 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 2
  • 1
    Castle, Amanda Herone
    Professional born in February 1981
    Individual
    Officer
    icon of calendar 2016-02-04 ~ 2017-08-16
    OF - Director → CIF 0
    Amanda Herone Castle
    Born in February 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-16
    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
  • 2
    Finnegan, Daniel Kevin
    Accountant born in April 1977
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2016-02-04
    OF - Director → CIF 0
parent relation
Company in focus

CHARLESWORTH'S SERVICED OFFICES LIMITED

Previous names
CHARLESWORTH'S FRESH FOOD DEPOT LIMITED - 2017-05-02
CHARLESWORTH'S BRANDS LIMITED - 2016-04-05
CHARLESWORTH'S FRESH FOOD DEPOT LIMITED - 2016-02-04
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Creditors
Current
9,200 GBP2024-12-31
58,102 GBP2023-12-31
Non-current
2,023,457 GBP2024-12-31
2,036,120 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
100 GBP2023-12-31
Share premium
41,664 GBP2024-12-31
Retained earnings (accumulated losses)
-564,672 GBP2024-12-31
-586,493 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
28,473 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,503,752 GBP2024-12-31
Current, Amounts falling due within one year
1,498,130 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,402 GBP2023-12-31
Other Creditors
Current
9,200 GBP2024-12-31
6,700 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
158,083 GBP2024-12-31
170,746 GBP2023-12-31
Other Creditors
Non-current
1,865,374 GBP2024-12-31
1,865,374 GBP2023-12-31
Bank Borrowings
Secured
158,083 GBP2024-12-31
170,746 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
21,821 GBP2024-01-01 ~ 2024-12-31

  • CHARLESWORTH'S SERVICED OFFICES LIMITED
    Info
    CHARLESWORTH'S FRESH FOOD DEPOT LIMITED - 2017-05-02
    CHARLESWORTH'S BRANDS LIMITED - 2017-05-02
    CHARLESWORTH'S FRESH FOOD DEPOT LIMITED - 2017-05-02
    Registered number 09338151
    icon of addressHub26 Hunsworth Lane, Cleckheaton BD19 4LN
    Private Limited Company incorporated on 2014-12-03 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.