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 2
  • 1
    Gay, James William
    Property Developer born in June 1987
    Individual (13 offsprings)
    Officer
    2020-01-16 ~ now
    OF - director → CIF 0
  • 2
    Greenwood House, Greenwood Court, Skyliner Way, Bury St. Edmunds, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Morgan, Matthew Jesse
    Director born in September 1979
    Individual (13 offsprings)
    Officer
    2015-03-27 ~ 2020-01-16
    OF - director → CIF 0
parent relation
Company in focus

CHARTERHOUSE MACMILLAN GROUP INC LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Total Inventories
923,169 GBP2024-03-31
830,749 GBP2023-03-31
Debtors
Current
121,631 GBP2024-03-31
121,631 GBP2023-03-31
Cash at bank and in hand
383 GBP2024-03-31
50 GBP2023-03-31
Current Assets
1,045,183 GBP2024-03-31
952,430 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-114,054 GBP2024-03-31
-111,637 GBP2023-03-31
Net Current Assets/Liabilities
931,129 GBP2024-03-31
840,793 GBP2023-03-31
Total Assets Less Current Liabilities
931,129 GBP2024-03-31
840,793 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-956,902 GBP2024-03-31
-863,950 GBP2023-03-31
Net Assets/Liabilities
-25,773 GBP2024-03-31
-23,157 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-25,873 GBP2024-03-31
-23,257 GBP2023-03-31
Equity
-25,773 GBP2024-03-31
-23,157 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
325 GBP2024-03-31
325 GBP2023-03-31
Other Debtors
Current
121,306 GBP2024-03-31
121,306 GBP2023-03-31
Bank Borrowings
Current
5,200 GBP2024-03-31
5,200 GBP2023-03-31
Other Remaining Borrowings
Current
9,778 GBP2024-03-31
7,433 GBP2023-03-31
Amounts owed to group undertakings
Current
3,087 GBP2024-03-31
3,087 GBP2023-03-31
Other Creditors
Current
94,770 GBP2024-03-31
94,770 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,219 GBP2024-03-31
1,147 GBP2023-03-31
Creditors
Current
114,054 GBP2024-03-31
111,637 GBP2023-03-31
Bank Borrowings
Non-current
36,933 GBP2024-03-31
36,400 GBP2023-03-31
Other Remaining Borrowings
Non-current
919,969 GBP2024-03-31
827,550 GBP2023-03-31
Creditors
Non-current
956,902 GBP2024-03-31
863,950 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • CHARTERHOUSE MACMILLAN GROUP INC LIMITED
    Info
    Registered number 09514434
    7 The Close, Norwich NR1 4DJ
    Private Limited Company incorporated on 2015-03-27 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.