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
    Harding, Glen
    Ceo Construction Company born in December 1978
    Individual (6 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
    Mr Glen Harding
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    2021-01-12 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Adele Harding
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARLES MAYFAIR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
584 GBP2024-03-31
588 GBP2023-03-31
Total Inventories
457,571 GBP2024-03-31
429,070 GBP2023-03-31
Debtors
885,760 GBP2024-03-31
339,387 GBP2023-03-31
Cash at bank and in hand
63,026 GBP2024-03-31
458,949 GBP2023-03-31
Current Assets
1,406,357 GBP2024-03-31
1,227,406 GBP2023-03-31
Net Current Assets/Liabilities
1,006,911 GBP2024-03-31
1,162,365 GBP2023-03-31
Net Assets/Liabilities
1,007,495 GBP2024-03-31
1,162,953 GBP2023-03-31
Equity
Called up share capital
490 GBP2024-03-31
490 GBP2023-03-31
Retained earnings (accumulated losses)
1,007,005 GBP2024-03-31
1,162,463 GBP2023-03-31
Equity
1,007,495 GBP2024-03-31
1,162,953 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
584 GBP2024-03-31
588 GBP2023-03-31
Cost valuation
584 GBP2024-03-31
588 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
64,592 GBP2024-03-31
Amounts Owed By Related Parties
Current
10,409 GBP2024-03-31
Prepayments
Current
6,790 GBP2024-03-31
Other Debtors
Current
803,969 GBP2024-03-31
Debtors
Current
885,760 GBP2024-03-31

Related profiles found in government register
  • CHARLES MAYFAIR HOLDINGS LIMITED
    Info
    Registered number 13128816
    Headoffice3 Cartelli House, 3 Hawthorn Park, Leeds, West Yorkshire LS14 1PQ
    Private Limited Company incorporated on 2021-01-12 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • CHARLES MAYFAIR HOLDINGS LIMITED
    S
    Registered number 13128816
    Headoffice3 Cartelli House, 3 Hawthorn Park, Leeds, LS14 1PQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • CHARLES MAYFAIR HOLDINGS LIMITED
    S
    Registered number 13128816
    Headoffice3 Cartelli House, 3 Hawthorn Park, Leeds, United Kingdom, LS14 1PQ
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Cartelli House, 3 Hawthorn Park, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,368 GBP2024-03-31
    Person with significant control
    2022-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    Cartelli House, 3 Hawthorn Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,302,816 GBP2024-03-31
    Person with significant control
    2021-02-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit C2 Copley Hill Trading Estate, Whitehall Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,247 GBP2024-03-31
    Person with significant control
    2022-04-05 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.