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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
    Willis, Jonathan Paul
    Born in November 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Rosevere, Kevin John
    Born in October 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    WALDENS WILTSHIRE FOODS LIMITED - 2000-04-27
    icon of addressApetito Limited, Canal Road, Trowbridge, England
    Active Corporate (9 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Charlton, Stuart Michael
    Born in March 1967
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2025-07-18
    OF - Director → CIF 0
    Mr Stuart Michael Charlton
    Born in March 1967
    Individual
    Person with significant control
    icon of calendar 2018-03-08 ~ 2025-07-18
    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
    Charlton, Emma Jayne
    Born in October 1969
    Individual
    Officer
    icon of calendar 2018-03-08 ~ 2025-07-18
    OF - Director → CIF 0
    Mrs Emma Jayne Charlton
    Born in October 1969
    Individual
    Person with significant control
    icon of calendar 2018-03-08 ~ 2025-07-18
    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

CHARLTON FOOD SERVICES LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Intangible Assets
480,000 GBP2025-07-17
540,000 GBP2024-06-30
Fixed Assets - Investments
83,264 GBP2025-07-17
83,264 GBP2024-06-30
Fixed Assets
563,264 GBP2025-07-17
623,264 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-07-17
1,785 GBP2024-06-30
Net Current Assets/Liabilities
-5,286 GBP2025-07-17
-280,618 GBP2024-06-30
Total Assets Less Current Liabilities
557,978 GBP2025-07-17
342,646 GBP2024-06-30
Net Assets/Liabilities
557,978 GBP2025-07-17
336,871 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-07-17
2 GBP2024-06-30
Retained earnings (accumulated losses)
557,976 GBP2025-07-17
336,869 GBP2024-06-30
Equity
557,978 GBP2025-07-17
336,871 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-07-17
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
600,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2025-07-17
60,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
60,000 GBP2024-07-01 ~ 2025-07-17
Intangible Assets
Net goodwill
480,000 GBP2025-07-17
540,000 GBP2024-06-30
Other Investments Other Than Loans
83,264 GBP2025-07-17
83,264 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-07-17
41,232 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-07-17
233,724 GBP2024-06-30
Corporation Tax Payable
Current
5,286 GBP2025-07-17
6,543 GBP2024-06-30
Other Creditors
Current
0 GBP2025-07-17
904 GBP2024-06-30
Creditors
Current
5,286 GBP2025-07-17
282,403 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-07-17
5,775 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-07-17
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-07-17
2 shares2024-06-30

Related profiles found in government register
  • CHARLTON FOOD SERVICES LIMITED
    Info
    Registered number 11242369
    icon of addressApetito Limited, Canal Road, Trowbridge BA14 8RJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-08 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • CHARLTON FOOD SERVICES LIMITED
    S
    Registered number 11242369
    icon of address36, Charlton Court Road, Charlton Kings, Cheltenham, England, GL52 6JB
    Company Limited By Shares in Register Of Companies Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressApetito Limited, Canal Road, Trowbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,350 GBP2025-07-17
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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