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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mrs Nitta Sailesh Raja
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-08-23 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Raja, Shyamal Sailesh
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Raja, Sagar Sailesh
    Born in May 1988
    Individual (15 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
    Mr Sagar Sailesh Raja
    Born in May 1988
    Individual (15 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Raja, Shivam Sailesh
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Raja, Sailesh Bhagwanji
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2016-08-23 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Sailesh Bhagwanji Raja
    Born in August 1960
    Individual (10 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
parent relation
Company in focus

CHARNWOOD GROUP HOLDINGS LTD

Period: 2016-08-23 ~ now
Company number: 10342905 13400661
Registered name
CHARNWOOD GROUP HOLDINGS LTD - now 13400661
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
13,077,140 GBP2025-05-31
13,312,894 GBP2024-05-31
Fixed Assets - Investments
10,047,221 GBP2025-05-31
2,268,905 GBP2024-05-31
Fixed Assets
23,124,361 GBP2025-05-31
15,581,799 GBP2024-05-31
Debtors
2,351,261 GBP2025-05-31
358,775 GBP2024-05-31
Cash at bank and in hand
677,503 GBP2025-05-31
453,920 GBP2024-05-31
Current Assets
3,028,764 GBP2025-05-31
812,695 GBP2024-05-31
Net Current Assets/Liabilities
-3,862,237 GBP2025-05-31
-4,611,059 GBP2024-05-31
Total Assets Less Current Liabilities
19,262,124 GBP2025-05-31
10,970,740 GBP2024-05-31
Net Assets/Liabilities
4,618,827 GBP2025-05-31
4,820,123 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
100 GBP2023-05-31
Revaluation reserve
4,655,675 GBP2025-05-31
4,748,648 GBP2024-05-31
3,223,077 GBP2023-05-31
Retained earnings (accumulated losses)
-36,948 GBP2025-05-31
71,375 GBP2024-05-31
260,967 GBP2023-05-31
Equity
4,618,827 GBP2025-05-31
4,820,123 GBP2024-05-31
3,539,033 GBP2023-05-31
Profit/Loss
-215,964 GBP2024-06-01 ~ 2025-05-31
-170,363 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-06-01 ~ 2025-05-31
1,984,607 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-187,296 GBP2024-06-01 ~ 2025-05-31
1,360,979 GBP2023-06-01 ~ 2024-05-31
Cash and Cash Equivalents
1,914,363 GBP2023-05-31
Average Number of Employees
292024-06-01 ~ 2025-05-31
222023-06-01 ~ 2024-05-31
Wages/Salaries
864,797 GBP2024-06-01 ~ 2025-05-31
284,509 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,302 GBP2024-06-01 ~ 2025-05-31
3,242 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
910,887 GBP2024-06-01 ~ 2025-05-31
292,395 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,345,877 GBP2025-05-31
13,345,877 GBP2024-05-31
Furniture and fittings
7,342 GBP2025-05-31
6,360 GBP2024-05-31
Computers
12,720 GBP2025-05-31
3,071 GBP2024-05-31
Motor vehicles
17,500 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
13,383,439 GBP2025-05-31
13,355,308 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
300,797 GBP2025-05-31
40,436 GBP2024-05-31
Furniture and fittings
1,832 GBP2025-05-31
954 GBP2024-05-31
Computers
3,305 GBP2025-05-31
1,024 GBP2024-05-31
Motor vehicles
365 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,299 GBP2025-05-31
42,414 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
260,361 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
878 GBP2024-06-01 ~ 2025-05-31
Computers
2,281 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
365 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263,885 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
13,045,080 GBP2025-05-31
13,305,441 GBP2024-05-31
Furniture and fittings
5,510 GBP2025-05-31
5,406 GBP2024-05-31
Computers
9,415 GBP2025-05-31
2,047 GBP2024-05-31
Motor vehicles
17,135 GBP2025-05-31
0 GBP2024-05-31
Investments in Subsidiaries
10,047,221 GBP2025-05-31
2,268,905 GBP2024-05-31
Trade Debtors/Trade Receivables
985 GBP2025-05-31
70,350 GBP2024-05-31
Called-up share capital (not paid)
Current
0 GBP2025-05-31
0 GBP2024-05-31
Amount of corporation tax that is recoverable
0 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current
295,375 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
32,376 GBP2025-05-31
16,282 GBP2024-05-31
Corporation Tax Payable
Current
14,263 GBP2025-05-31
1 GBP2024-05-31
Other Creditors
Current
6,572 GBP2025-05-31
234,167 GBP2024-05-31
Creditors
Current
6,891,001 GBP2025-05-31
5,423,754 GBP2024-05-31
Bank Borrowings
13,453,745 GBP2025-05-31
4,657,721 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
498,800 GBP2025-05-31
Non-current, Amounts falling due after one year
12,954,945 GBP2025-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
19,121 GBP2024-06-01 ~ 2025-05-31
122,282 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
778,299 GBP2024-06-01 ~ 2025-05-31
335,882 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • CHARNWOOD GROUP HOLDINGS LTD
    Info
    Registered number 10342905
    8 Grove Court, Enderby, Leicester LE19 1SA
    PRIVATE LIMITED COMPANY incorporated on 2016-08-23 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • CHARNWOOD GROUP HOLDINGS LTD
    S
    Registered number 10342905
    8, Countryman Way, Markfield, England, LE67 9QL
    Ltd in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CHARNWOOD GROUP HOLDINGS LTD
    S
    Registered number 10342905
    8, Grove Court, Enderby, Leicester, England, LE19 1SA
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    A L A CARE LIMITED
    - now 02554060
    PARADISE SPRINGS LIMITED - 1991-10-21
    8 Grove Court, Enderby, Leicester, England
    Active Corporate (11 parents)
    Person with significant control
    2024-09-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    DWELL HOLDINGS LIMITED
    04107829
    8 Grove Court, Enderby, Leicester, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-07-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    S2 CARE LTD
    12807088 11467527... (more)
    8 Grove Court, Enderby, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    S3 CARE LTD
    11467527 12807088... (more)
    8 Grove Court, Enderby, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    S4 CARE LTD
    11342523 12807088... (more)
    8 Grove Court, Enderby, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    S5 CARE LTD
    12223131 12807088... (more)
    8 Grove Court, Enderby, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    S6 CARE LTD
    15235063 11467527... (more)
    8 Grove Court, Enderby, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    ST MARTIN'S RESIDENTIAL HOMES LTD
    05836212
    8 Grove Court, Enderby, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.