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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 1
  • Booth, Daniel Martin
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ now
    OF - Director → CIF 0
    Mr Daniel Martin Booth
    Born in February 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARNWOOD FIREPLACE (HOLDINGS) LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
25,784 GBP2024-12-31
14,583 GBP2023-12-31
Fixed Assets
25,784 GBP2024-12-31
14,583 GBP2023-12-31
Total Inventories
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Debtors
76,858 GBP2024-12-31
78,008 GBP2023-12-31
Cash at bank and in hand
27,408 GBP2024-12-31
210,028 GBP2023-12-31
Current Assets
124,266 GBP2024-12-31
308,036 GBP2023-12-31
Creditors
Current
43,166 GBP2024-12-31
98,939 GBP2023-12-31
Net Current Assets/Liabilities
81,100 GBP2024-12-31
209,097 GBP2023-12-31
Total Assets Less Current Liabilities
106,884 GBP2024-12-31
223,680 GBP2023-12-31
Creditors
Non-current
-7,265 GBP2024-12-31
Net Assets/Liabilities
93,039 GBP2024-12-31
220,909 GBP2023-12-31
Equity
Called up share capital
114 GBP2024-12-31
114 GBP2023-12-31
Retained earnings (accumulated losses)
92,925 GBP2024-12-31
220,795 GBP2023-12-31
Equity
93,039 GBP2024-12-31
220,909 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
116,882 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
116,882 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Motor vehicles
40,295 GBP2024-12-31
26,845 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
45,295 GBP2024-12-31
31,845 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-8,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,115 GBP2024-12-31
2,782 GBP2023-12-31
Motor vehicles
16,396 GBP2024-12-31
14,480 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,511 GBP2024-12-31
17,262 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
333 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,885 GBP2024-12-31
2,218 GBP2023-12-31
Motor vehicles
23,899 GBP2024-12-31
12,365 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,557 GBP2024-12-31
Amounts falling due within one year, Current
23,397 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
62,301 GBP2024-12-31
Amounts falling due within one year, Current
54,611 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
76,858 GBP2024-12-31
Amounts falling due within one year, Current
78,008 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,718 GBP2024-12-31
Trade Creditors/Trade Payables
Current
17,197 GBP2024-12-31
24,629 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,339 GBP2024-12-31
44,778 GBP2023-12-31
Other Creditors
Current
18,912 GBP2024-12-31
29,532 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,265 GBP2024-12-31

Related profiles found in government register
  • CHARNWOOD FIREPLACE (HOLDINGS) LTD
    Info
    Registered number 11743582
    icon of addressLonsdale House, High Street, Lutterworth, Leicestershire LE17 4AD
    PRIVATE LIMITED COMPANY incorporated on 2018-12-28 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • CHARNWOOD FIREPLACE (HOLDINGS) LTD
    S
    Registered number 11743582
    icon of addressLonsdale House, High Street, Lutterworth, England, LE17 4AD
    Private Company Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Princes Court, Royal Way, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,553 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-12-28 ~ dissolved
    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.