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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 6
  • 1
    Charlesworth, Ian
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Helen Ramsden
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Charlesworth, Leonard Neil
    Born in September 1937
    Individual (18 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
    Mr Neil Charlesworth
    Born in September 1937
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Charlesworth, Judith Ramsden
    Born in January 1944
    Individual (19 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
    Mrs Judith Ramsden Charlesworth
    Born in January 1944
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Charlesworth, Richard James
    Born in March 1985
    Individual (17 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Charlesworth, David Neil
    Born in January 1982
    Individual (7 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARLESWORTH FAMILY GROUP LIMITED

Period: 2015-08-17 ~ now
Company number: 09736624
Registered name
CHARLESWORTH FAMILY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
30,896 GBP2024-12-31
49,484 GBP2023-12-31
Debtors
9,424,298 GBP2024-12-31
10,747,241 GBP2023-12-31
Current assets - Investments
453,912 GBP2024-12-31
85,730 GBP2023-12-31
Cash at bank and in hand
12,947 GBP2024-12-31
42,522 GBP2023-12-31
Current Assets
9,891,157 GBP2024-12-31
10,875,493 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,165,225 GBP2024-12-31
Net Current Assets/Liabilities
725,932 GBP2024-12-31
1,062,113 GBP2023-12-31
Total Assets Less Current Liabilities
756,828 GBP2024-12-31
1,111,597 GBP2023-12-31
Net Assets/Liabilities
756,828 GBP2024-12-31
1,099,227 GBP2023-12-31
Equity
Called up share capital
5,002 GBP2024-12-31
5,002 GBP2023-12-31
Retained earnings (accumulated losses)
751,826 GBP2024-12-31
1,094,225 GBP2023-12-31
Equity
756,828 GBP2024-12-31
1,099,227 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
74,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
43,265 GBP2024-12-31
24,677 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
18,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
30,896 GBP2024-12-31
49,484 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
4,037 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
248,413 GBP2024-12-31
306,897 GBP2023-12-31
Other Remaining Borrowings
Current
917,592 GBP2024-12-31
917,592 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
4,037 GBP2023-12-31
Other Creditors
Current
7,414,248 GBP2024-12-31
8,123,117 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
833,385 GBP2024-12-31
768,634 GBP2023-12-31
Creditors
Current
9,165,225 GBP2024-12-31
9,813,380 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,002 shares2024-12-31
5,002 shares2023-12-31

Related profiles found in government register
  • CHARLESWORTH FAMILY GROUP LIMITED
    Info
    Registered number 09736624
    35 Westgate, Huddersfield HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2015-08-17 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • CHARLESWORTH FAMILY GROUP LIMITED
    S
    Registered number 09736624
    35, Westgate, Huddersfield, United Kingdom, HD1 1PA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KITMAPPER LIMITED
    - now 09688547
    KIT TORRENT LIMITED - 2015-08-27
    35 Westgate, Huddersfield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.