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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
Active 3
  • 1
    Raja, Shyamal Sailesh
    Born in October 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ now
    OF - Director → CIF 0
    Mr Shyamal Sailesh Raja
    Born in October 1986
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Raja, Shivam Sailesh
    Born in May 1999
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
    Mr Shivam Sailesh Raja
    Born in May 1999
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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 (14 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ now
    OF - Director → CIF 0
    Mr Sagar Sailesh Raja
    Born in May 1988
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Mrs Nitta Sailesh Raja
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-23 ~ 2025-03-31
    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
  • 2
    Raja, Sailesh Bhagwanji
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-08-23 ~ 2025-03-31
    PE - Right to appoint or remove directors → CIF 0
    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
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
13,312,894 GBP2024-05-31
7,850,000 GBP2023-05-31
Fixed Assets - Investments
2,268,905 GBP2024-05-31
2,268,805 GBP2023-05-31
Fixed Assets
15,581,799 GBP2024-05-31
10,118,805 GBP2023-05-31
Debtors
358,775 GBP2024-05-31
6,453 GBP2023-05-31
Cash at bank and in hand
453,920 GBP2024-05-31
1,914,363 GBP2023-05-31
Current Assets
812,695 GBP2024-05-31
1,920,816 GBP2023-05-31
Net Assets/Liabilities
4,820,123 GBP2024-05-31
3,484,144 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-05-31
Revaluation reserve
4,748,648 GBP2024-05-31
3,223,077 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
71,375 GBP2024-05-31
260,967 GBP2023-05-31
381,033 GBP2022-05-31
Equity
4,820,123 GBP2024-05-31
3,624,220 GBP2022-05-31
Profit/Loss
-170,363 GBP2023-06-01 ~ 2024-05-31
-120,066 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,984,607 GBP2023-06-01 ~ 2024-05-31
4,203,213 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
1,360,979 GBP2023-06-01 ~ 2024-05-31
3,103,011 GBP2022-06-01 ~ 2023-05-31
Cash and Cash Equivalents
460,825 GBP2022-05-31
Average Number of Employees
222023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Wages/Salaries
284,509 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,242 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
292,395 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
13,345,877 GBP2024-05-31
7,850,000 GBP2023-05-31
Furniture and fittings
6,360 GBP2024-05-31
0 GBP2023-05-31
Computers
3,071 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
13,355,308 GBP2024-05-31
7,850,000 GBP2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,830,536 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
954 GBP2024-05-31
0 GBP2023-05-31
Computers
1,024 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,414 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
194,507 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
954 GBP2023-06-01 ~ 2024-05-31
Computers
1,024 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,485 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
13,305,441 GBP2024-05-31
7,850,000 GBP2023-05-31
Furniture and fittings
5,406 GBP2024-05-31
0 GBP2023-05-31
Computers
2,047 GBP2024-05-31
0 GBP2023-05-31
Investments in Subsidiaries
2,268,905 GBP2024-05-31
2,268,805 GBP2023-05-31
Trade Debtors/Trade Receivables
70,350 GBP2024-05-31
0 GBP2023-05-31
Called-up share capital (not paid)
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
16,282 GBP2024-05-31
6,453 GBP2023-05-31
Corporation Tax Payable
Current
1 GBP2024-05-31
28,272 GBP2023-05-31
Other Creditors
Current
234,167 GBP2024-05-31
1,840,146 GBP2023-05-31
Creditors
Current
5,423,754 GBP2024-05-31
4,484,893 GBP2023-05-31
Bank Borrowings
4,657,721 GBP2024-05-31
3,177,078 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
243,109 GBP2023-05-31
Non-current, Amounts falling due after one year
4,438,455 GBP2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
122,282 GBP2023-06-01 ~ 2024-05-31
184,751 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
335,882 GBP2023-06-01 ~ 2024-05-31
181,796 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • CHARNWOOD GROUP HOLDINGS LTD
    Info
    Registered number 10342905
    icon of addressUnit 2 Forest Business Park, Oswin Road, Leicester LE3 1HR
    PRIVATE LIMITED COMPANY incorporated on 2016-08-23 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • CHARNWOOD GROUP HOLDINGS LTD
    S
    Registered number 10342905
    icon of addressUnit 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
    icon of addressUnit 2 Forest Business Park, Oswin Road, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,507 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 2 Forest Business Park, Oswin Road, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    602,673 GBP2022-05-31
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 2 Forest Business Park, Oswin Road, Leicester, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    0 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressUnit 2 Forest Business Park, Oswin Road, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    327,793 GBP2022-05-31
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 2 Forest Business Park, Oswin Road, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    221,813 GBP2022-05-31
    Person with significant control
    icon of calendar 2018-05-02 ~ 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
  • 6
    icon of addressUnit 2 Forest Business Park, Oswin Road, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    526,640 GBP2022-05-31
    Person with significant control
    icon of calendar 2019-09-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 2 Forest Business Park, Oswin Road, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    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
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    icon of addressUnit 2 Forest Business Park, Oswin Road, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,013,177 GBP2023-05-31
    Person with significant control
    icon of calendar 2023-07-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.