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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 5
  • 1
    Malcolm, John Quenton
    Born in August 1962
    Individual (12 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    2019-09-24 ~ 2019-09-24
    OF - Director → CIF 0
    John Quenton Malcolm
    Born in August 1962
    Individual (12 offsprings)
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wright, Rudi Scott
    Born in July 1979
    Individual (19 offsprings)
    Officer
    2018-05-08 ~ 2018-11-06
    OF - Director → CIF 0
    Mr Rudi Scott Wright
    Born in July 1979
    Individual (19 offsprings)
    Person with significant control
    2018-05-08 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stephenson, Karen Anita
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2018-04-11 ~ 2019-11-22
    OF - Director → CIF 0
    Mrs Karen Anita Stephenson
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    2018-04-11 ~ 2019-11-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    WINCHAM ACCOUNTANTS LIMITED
    - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, England
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2019-09-20 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 5
    ADREM ACCOUNTING LTD
    - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    1-2 Albert Chambers, Canal Street, Congleton, England
    Active Corporate (12 parents, 458 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHALET CHARVIN LIMITED

Period: 2018-04-11 ~ now
Company number: 11304999
Registered name
CHALET CHARVIN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,496,873 GBP2025-04-30
Fixed Assets
1,496,873 GBP2025-04-30
Total Inventories
1,496,873 GBP2024-04-30
Current Assets
1,496,873 GBP2024-04-30
Net Current Assets/Liabilities
1,496,398 GBP2024-04-30
Total Assets Less Current Liabilities
1,496,873 GBP2025-04-30
1,496,398 GBP2024-04-30
Net Assets/Liabilities
640,801 GBP2025-04-30
650,569 GBP2024-04-30
Equity
Called up share capital
730,183 GBP2025-04-30
730,183 GBP2024-04-30
Retained earnings (accumulated losses)
-89,382 GBP2025-04-30
-79,614 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
1,496,873 GBP2025-04-30
Other types of inventories not specified separately
1,496,873 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
474 GBP2024-04-30
Amounts owed to directors
Non-current
856,072 GBP2025-04-30
845,469 GBP2024-04-30

  • CHALET CHARVIN LIMITED
    Info
    Registered number 11304999
    1-2 Albert Chambers Canal Street, Congleton CW12 4AA
    PRIVATE LIMITED COMPANY incorporated on 2018-04-11 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.