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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 2
  • 1
    Carroll, John Michael
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Charnley, Richard James Sweeney
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
    Mr Richard James Sweeney Charnley
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2019-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-06-28 ~ 2020-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RICHARD CHARNLEY & SONS (HOLDINGS) LIMITED

Period: 2019-06-28 ~ now
Company number: 12075073 00567544
Registered name
RICHARD CHARNLEY & SONS (HOLDINGS) LIMITED - now 00567544
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Fixed Assets - Investments
210,493 GBP2025-06-30
210,493 GBP2024-06-30
Debtors
240,774 GBP2025-06-30
240,774 GBP2024-06-30
Cash at bank and in hand
104,014 GBP2025-06-30
102,653 GBP2024-06-30
Current Assets
344,788 GBP2025-06-30
343,427 GBP2024-06-30
Creditors
Current
164,799 GBP2025-06-30
227,126 GBP2024-06-30
Net Current Assets/Liabilities
179,989 GBP2025-06-30
116,301 GBP2024-06-30
Total Assets Less Current Liabilities
390,482 GBP2025-06-30
326,794 GBP2024-06-30
Equity
Called up share capital
4,725 GBP2025-06-30
4,725 GBP2024-06-30
Retained earnings (accumulated losses)
385,757 GBP2025-06-30
322,069 GBP2024-06-30
Equity
390,482 GBP2025-06-30
326,794 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 1
  • 1
    RICHARD CHARNLEY & SONS LIMITED
    00567544 12075073
    Shed 8 Site 7, Sandysike Longtown, Carlisle
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-07-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.