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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 7
  • 1
    Charlesworth, Leonard Neil
    Born in September 1937
    Individual (18 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Charlesworth, Judith Ramsden
    Born in January 1944
    Individual (19 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Helen Ramsden
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Charlesworth, Richard James
    Born in March 1985
    Individual (17 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
    Mr Richard James Charlesworth
    Born in March 1985
    Individual (17 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Charlesworth, Ian
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Simon John
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Charlesworth, David Neil
    Born in January 1982
    Individual (7 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARLESWORTH FINANCE LIMITED

Period: 2020-01-22 ~ now
Company number: 12419799
Registered name
CHARLESWORTH FINANCE LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
2,249,339 GBP2024-12-31
1,955,098 GBP2023-12-31
Debtors
10,004 GBP2024-12-31
10,004 GBP2023-12-31
Cash at bank and in hand
18,982 GBP2024-12-31
268,255 GBP2023-12-31
Current Assets
28,986 GBP2024-12-31
278,259 GBP2023-12-31
Net Current Assets/Liabilities
-2,315,351 GBP2024-12-31
-1,861,393 GBP2023-12-31
Total Assets Less Current Liabilities
-66,012 GBP2024-12-31
93,705 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
-66,016 GBP2024-12-31
93,701 GBP2023-12-31
Equity
-66,012 GBP2024-12-31
93,705 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-02-01 ~ 2023-12-31
Other Investments Other Than Loans
2,249,339 GBP2024-12-31
1,955,098 GBP2023-12-31
Non-current
1,955,098 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
8,152 GBP2023-12-31
Other Creditors
Current
2,344,337 GBP2024-12-31
2,131,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31

Related profiles found in government register
  • CHARLESWORTH FINANCE LIMITED
    Info
    Registered number 12419799
    35 Westgate, Huddersfield HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • CHARLESWORTH FINANCE LIMITED
    S
    Registered number 12419799
    250, Deighton Road, Huddersfield, West Yorkshire, United Kingdom, HD2 1JJ
    CIF 1
  • CHARLESWORTH FINANCE LIMITED
    S
    Registered number 12419799
    250, Deighton Road, Huddersfield, West Yorkshire, United Kingdom, HD2 1JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    1928 INVESTMENTS LLP
    OC437585 OC356031... (more)
    35 Westgate, Huddersfield, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-24 ~ now
    CIF 1 - LLP Member → ME
  • 2
    LBC TAP 1 LIMITED
    14769305
    35 Westgate, Huddersfield, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-30 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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