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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
    Mintoft, Peter
    Born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Jenrick, William John
    Born in November 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
    Mr William John Jenrick
    Born in November 1940
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ 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
  • 3
    Charlton, Barry George
    Born in March 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Barry George Charlton
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-21 ~ 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
Ceased 3
  • 1
    Mr Peter Mintoft
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ 2017-11-21
    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
    Jenrick, Jennifer Ann
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Mr Andrew Hurworth
    Born in September 1966
    Individual
    Person with significant control
    icon of calendar 2017-06-23 ~ 2017-11-21
    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
parent relation
Company in focus

CHARLTON & JENRICK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
10,050,015 GBP2024-12-31
10,050,015 GBP2023-12-31
Fixed Assets
10,050,015 GBP2024-12-31
10,050,015 GBP2023-12-31
Cash at bank and in hand
3,364 GBP2024-12-31
3,411 GBP2023-12-31
Creditors
Current
720 GBP2024-12-31
720 GBP2023-12-31
Net Current Assets/Liabilities
2,644 GBP2024-12-31
2,691 GBP2023-12-31
Total Assets Less Current Liabilities
10,052,659 GBP2024-12-31
10,052,706 GBP2023-12-31
Creditors
Non-current
3,145,920 GBP2024-12-31
3,145,967 GBP2023-12-31
Net Assets/Liabilities
6,906,739 GBP2024-12-31
6,906,739 GBP2023-12-31
Equity
Called up share capital
6,805,410 GBP2024-12-31
6,805,410 GBP2023-12-31
6,905,064 GBP2022-12-31
Capital redemption reserve
99,654 GBP2024-12-31
99,654 GBP2023-12-31
Retained earnings (accumulated losses)
1,675 GBP2024-12-31
1,675 GBP2023-12-31
258 GBP2022-12-31
Equity
6,906,739 GBP2024-12-31
6,906,739 GBP2023-12-31
6,905,322 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-580,808 GBP2024-01-01 ~ 2024-12-31
-640,103 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-580,808 GBP2024-01-01 ~ 2024-12-31
-640,103 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
580,808 GBP2024-01-01 ~ 2024-12-31
641,520 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
580,808 GBP2024-01-01 ~ 2024-12-31
741,174 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
902024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
10,050,015 GBP2023-12-31
Investments in Group Undertakings
10,050,015 GBP2024-12-31
10,050,015 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
720 GBP2024-12-31
720 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,358,416 shares2024-12-31
Class 2 ordinary share
3,446,994 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
580,808 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
580,808 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CHARLTON & JENRICK HOLDINGS LIMITED
    Info
    Registered number 10833237
    icon of addressUnit D, Stafford Park 2, Telford, Shropshire TF3 3AR
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • CHARLTON & JENRICK HOLDINGS LIMITED
    S
    Registered number 10833237
    icon of addressUnit D, Stafford Park 2, Telford, Shropshire, United Kingdom, TF3 3AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIGGART LIMITED - 1986-08-21
    icon of addressUnit D, Stafford Park 2, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,980,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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