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 3
  • 1
    Raja, Sagar Sailesh
    Director born in May 1988
    Individual (14 offsprings)
    Officer
    2016-08-23 ~ now
    OF - director → CIF 0
    Mr Sagar Sailesh Raja
    Born in May 1988
    Individual (14 offsprings)
    Person with significant control
    2025-03-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Raja, Shivam Sailesh
    Director born in May 1999
    Individual (14 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
    Mr Shivam Sailesh Raja
    Born in May 1999
    Individual (14 offsprings)
    Person with significant control
    2025-03-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Raja, Shyamal Sailesh
    Director born in October 1986
    Individual (15 offsprings)
    Officer
    2016-08-23 ~ now
    OF - director → CIF 0
    Mr Shyamal Sailesh Raja
    Born in October 1986
    Individual (15 offsprings)
    Person with significant control
    2025-03-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Raja, Sailesh Bhagwanji
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2016-08-23 ~ 2025-03-31
    OF - director → CIF 0
    Mr Sailesh Bhagwanji Raja
    Born in August 1960
    Individual (9 offsprings)
    Person with significant control
    2016-08-23 ~ 2025-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Nitta Sailesh Raja
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-08-23 ~ 2025-03-31
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHARNWOOD GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
7,850,000 GBP2023-05-31
3,725,376 GBP2022-05-31
Fixed Assets - Investments
2,268,805 GBP2023-05-31
2,268,705 GBP2022-05-31
Fixed Assets
10,118,805 GBP2023-05-31
5,994,081 GBP2022-05-31
Debtors
6,453 GBP2023-05-31
48,353 GBP2022-05-31
Cash at bank and in hand
1,914,363 GBP2023-05-31
460,825 GBP2022-05-31
Current Assets
1,920,816 GBP2023-05-31
509,178 GBP2022-05-31
Net Assets/Liabilities
3,484,144 GBP2023-05-31
381,133 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
100 GBP2021-05-31
Revaluation reserve
3,223,077 GBP2023-05-31
0 GBP2022-05-31
0 GBP2021-05-31
Retained earnings (accumulated losses)
260,967 GBP2023-05-31
381,033 GBP2022-05-31
280,159 GBP2021-05-31
Profit/Loss
-120,066 GBP2022-06-01 ~ 2023-05-31
100,874 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
4,203,213 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
3,103,011 GBP2022-06-01 ~ 2023-05-31
Equity
3,484,144 GBP2023-05-31
Cash and Cash Equivalents
779,002 GBP2021-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Wages/Salaries
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,850,000 GBP2023-05-31
3,929,455 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-05-31
204,079 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
78,589 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,850,000 GBP2023-05-31
3,725,376 GBP2022-05-31
Investments in Subsidiaries
2,268,805 GBP2023-05-31
2,268,705 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
48,353 GBP2022-05-31
Other Debtors
Current
0 GBP2023-05-31
0 GBP2022-05-31
Prepayments/Accrued Income
Current
6,453 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
28,272 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
1,840,146 GBP2023-05-31
1,277,960 GBP2022-05-31
Creditors
Current
4,484,893 GBP2023-05-31
3,086,287 GBP2022-05-31
Bank Borrowings
3,177,078 GBP2023-05-31
3,406,436 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
243,109 GBP2023-05-31
370,597 GBP2022-05-31
Non-current, Amounts falling due after one year
2,933,969 GBP2023-05-31
3,035,839 GBP2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
184,751 GBP2022-06-01 ~ 2023-05-31
12,346 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
181,796 GBP2022-06-01 ~ 2023-05-31
86,286 GBP2021-06-01 ~ 2022-05-31
Related profiles found in government register
  • CHARNWOOD GROUP HOLDINGS LTD
    Info
    Registered number 10342905
    Unit 2 Forest Business Park, Oswin Road, Leicester LE3 1HR
    Private Limited Company incorporated on 2016-08-23 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • CHARNWOOD GROUP HOLDINGS LTD
    S
    Registered number 10342905
    Unit 2, Forest Business Park, Oswin Road, Leicester, England, LE3 1HR
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    PARADISE SPRINGS LIMITED - 1991-10-21
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,507 GBP2024-03-31
    Person with significant control
    2024-09-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    602,673 GBP2022-05-31
    Person with significant control
    2017-07-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-05-31
    Person with significant control
    2020-08-12 ~ 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
  • 4
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    327,793 GBP2022-05-31
    Person with significant control
    2018-07-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    221,813 GBP2022-05-31
    Person with significant control
    2018-05-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    526,640 GBP2022-05-31
    Person with significant control
    2019-09-23 ~ now
    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
  • 7
    Unit 2 Forest Business Park, Oswin Road, Leicester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    Unit 2 Forest Business Park, Oswin Road, Leicester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,013,177 GBP2023-05-31
    Person with significant control
    2023-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.