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 6
  • 1
    Charlesworth, Leonard Neil
    Director born in September 1937
    Individual (11 offsprings)
    Officer
    2015-08-17 ~ now
    OF - director → CIF 0
    Mr Neil Charlesworth
    Born in September 1937
    Individual (11 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
  • 2
    Charlesworth, Ian
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2016-06-07 ~ now
    OF - director → CIF 0
  • 3
    Charlesworth, David Neil
    Director born in January 1982
    Individual (5 offsprings)
    Officer
    2016-06-07 ~ now
    OF - director → CIF 0
  • 4
    Thornton, Helen Ramsden
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ now
    OF - director → CIF 0
  • 5
    Charlesworth, Judith Ramsden
    Director born in January 1944
    Individual (10 offsprings)
    Officer
    2015-08-17 ~ now
    OF - director → CIF 0
    Mrs Judith Ramsden Charlesworth
    Born in January 1944
    Individual (10 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
  • 6
    Charlesworth, Richard James
    Director born in March 1985
    Individual (14 offsprings)
    Officer
    2016-06-07 ~ now
    OF - director → CIF 0
parent relation
Company in focus

CHARLESWORTH FAMILY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
49,484 GBP2023-12-31
1,671 GBP2022-12-31
Debtors
10,747,241 GBP2023-12-31
10,686,508 GBP2022-12-31
Current assets - Investments
85,730 GBP2023-12-31
93,912 GBP2022-12-31
Cash at bank and in hand
42,522 GBP2023-12-31
24,577 GBP2022-12-31
Current Assets
10,875,493 GBP2023-12-31
10,804,997 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,813,380 GBP2023-12-31
-9,729,670 GBP2022-12-31
Net Current Assets/Liabilities
1,062,113 GBP2023-12-31
1,075,327 GBP2022-12-31
Total Assets Less Current Liabilities
1,111,597 GBP2023-12-31
1,076,998 GBP2022-12-31
Net Assets/Liabilities
1,099,227 GBP2023-12-31
1,076,998 GBP2022-12-31
Equity
Called up share capital
5,002 GBP2023-12-31
5,002 GBP2022-12-31
Retained earnings (accumulated losses)
1,094,225 GBP2023-12-31
1,071,996 GBP2022-12-31
Equity
1,099,227 GBP2023-12-31
1,076,998 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
74,161 GBP2023-12-31
19,547 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
24,677 GBP2023-12-31
17,876 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
49,484 GBP2023-12-31
1,671 GBP2022-12-31
Prepayments/Accrued Income
Current
306,897 GBP2023-12-31
257,659 GBP2022-12-31
Other Remaining Borrowings
Current
917,592 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
4,037 GBP2023-12-31
18,107 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,800 GBP2022-12-31
Other Creditors
Current
8,123,117 GBP2023-12-31
8,990,184 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
768,634 GBP2023-12-31
719,579 GBP2022-12-31
Creditors
Current
9,813,380 GBP2023-12-31
9,729,670 GBP2022-12-31
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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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
Active 1
  • KIT TORRENT LIMITED - 2015-08-27
    35 Westgate, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    177,841 GBP2024-06-30
    Person with significant control
    2024-10-24 ~ now
    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.