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
    Carroll, John Michael
    Sales Director born in February 1985
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Charnley, Richard James Sweeney
    Director Of Road Transport Company born in January 1982
    Individual (5 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Mr Richard James Sweeney Charnley
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2019-06-28 ~ 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
  • Mr Richard James Sweeney Charnley
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2019-06-28 ~ 2020-06-01
    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
parent relation
Company in focus

RICHARD CHARNLEY & SONS (HOLDINGS) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
210,493 GBP2024-06-30
210,493 GBP2023-06-30
Debtors
240,774 GBP2024-06-30
240,774 GBP2023-06-30
Cash at bank and in hand
102,653 GBP2024-06-30
101,196 GBP2023-06-30
Current Assets
343,427 GBP2024-06-30
341,970 GBP2023-06-30
Creditors
Current
227,126 GBP2024-06-30
308,051 GBP2023-06-30
Net Current Assets/Liabilities
116,301 GBP2024-06-30
33,919 GBP2023-06-30
Total Assets Less Current Liabilities
326,794 GBP2024-06-30
244,412 GBP2023-06-30
Equity
Called up share capital
4,725 GBP2024-06-30
4,725 GBP2023-06-30
Retained earnings (accumulated losses)
322,069 GBP2024-06-30
239,687 GBP2023-06-30
Equity
326,794 GBP2024-06-30
244,412 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • RICHARD CHARNLEY & SONS (HOLDINGS) LIMITED
    Info
    Registered number 12075073
    Shed 8 Site 7 Sandysikes Ind Est, Longtown, Carlisle CA6 5SR
    Private Limited Company incorporated on 2019-06-28 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • RICHARD CHARNLEY & SONS (HOLDINGS) LIMITED
    S
    Registered number 12075073
    Shed 8 Site 7, Sandysikes Ind Est, Longtown, Carlisle, Cumbria, CA6 5SR
    Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Shed 8 Site 7, Sandysike Longtown, Carlisle
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    125,085 GBP2024-06-30
    Person with significant control
    2019-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.