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 2
  • 1
    Weston Smith, Julie Anne
    Chartered Accountant born in February 1957
    Individual (5 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
    Mrs Julie Anne Weston Smith
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2023-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Weston Smith, Mark Rodney
    Company Director born in November 1955
    Individual (10 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
    Weston Smith, Mark Rodney
    Individual (10 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Secretary → CIF 0
    Mark Rodney Weston Smith
    Born in November 1955
    Individual (10 offsprings)
    Person with significant control
    2019-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Forward House, Clapgate Lane, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,304,556 GBP2023-12-31
    Person with significant control
    2023-11-22 ~ 2023-11-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CHARTLEY GROUP LIMITED

Previous name
FORWARD GLASS GROUP LIMITED - 2024-10-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,090,310 GBP2022-12-31
Debtors
8,848 GBP2023-12-31
1,500,000 GBP2022-12-31
Cash at bank and in hand
2,241,802 GBP2023-12-31
3,715,551 GBP2022-12-31
Current Assets
2,250,650 GBP2023-12-31
5,215,551 GBP2022-12-31
Creditors
Current
169,145 GBP2023-12-31
2,455 GBP2022-12-31
Net Current Assets/Liabilities
2,081,505 GBP2023-12-31
5,213,096 GBP2022-12-31
Total Assets Less Current Liabilities
2,081,505 GBP2023-12-31
11,303,406 GBP2022-12-31
Equity
Called up share capital
887 GBP2023-12-31
3,300 GBP2022-12-31
Share premium
895,346 GBP2023-12-31
3,329,700 GBP2022-12-31
Retained earnings (accumulated losses)
1,185,272 GBP2023-12-31
7,970,406 GBP2022-12-31
Equity
2,081,505 GBP2023-12-31
11,303,406 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
6,090,310 GBP2022-12-31
Investments in Group Undertakings
6,090,310 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
8,848 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,848 GBP2023-12-31
1,500,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,469 GBP2023-12-31
2,455 GBP2022-12-31
Other Creditors
Current
120,248 GBP2023-12-31

Related profiles found in government register
  • CHARTLEY GROUP LIMITED
    Info
    FORWARD GLASS GROUP LIMITED - 2024-10-18
    Registered number 11783588
    Chartley House Rising Lane, Knowle, Solihull, West Midlands B93 0DB
    Private Limited Company incorporated on 2019-01-23 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • FORWARD GLASS GROUP LIMITED
    S
    Registered number 11783588
    Forward House, Clapgate Lane, Birmingham, England, B32 3BT
    Company Limited By Shares in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPEN TO SUCCESS LIMITED - 2000-09-20
    Old Mansion House, 9 Quay Street, Truro, Cornwall, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,287,461 GBP2024-06-30
    Person with significant control
    2019-03-19 ~ 2023-11-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.