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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Ludlow, Richard Rodney
Born in March 1969Individual (12 offsprings)Officer2021-02-19 ~ nowOF - Director → CIF 0Mr Richard Rodney Ludlow
Born in March 1969Individual (12 offsprings)Person with significant control2021-02-26 ~ 2025-05-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Conway, Edward Francis
Born in December 1964Individual (10 offsprings)Officer2021-02-09 ~ nowOF - Director → CIF 0Mr Edward Francis Conway
Born in December 1964Individual (10 offsprings)Person with significant control2021-02-09 ~ 2025-05-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CHATTERTONS GROUP LIMITED
Period: 2021-02-09 ~ now
Company number: 13188560
Registered name
CHATTERTONS GROUP LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Class 2 ordinary share
02024-05-01 ~ 2025-04-30
Fixed Assets - Investments
4,906,669 GBP2025-04-30
4,906,670 GBP2024-04-30
Fixed Assets
4,906,669 GBP2025-04-30
4,906,670 GBP2024-04-30
Debtors
1,960,071 GBP2025-04-30
1,976,289 GBP2024-04-30
Cash at bank and in hand
5,219,252 GBP2025-04-30
2,254,490 GBP2024-04-30
Current Assets
7,179,323 GBP2025-04-30
4,230,779 GBP2024-04-30
Creditors
Current
840,675 GBP2025-04-30
669,407 GBP2024-04-30
Net Current Assets/Liabilities
6,338,648 GBP2025-04-30
3,561,372 GBP2024-04-30
Total Assets Less Current Liabilities
11,245,317 GBP2025-04-30
8,468,042 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Retained earnings (accumulated losses)
8,934,925 GBP2025-04-30
6,157,650 GBP2024-04-30
4,621,436 GBP2023-04-30
Equity
11,245,317 GBP2025-04-30
8,468,042 GBP2024-04-30
6,931,828 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-126,000 GBP2024-05-01 ~ 2025-04-30
-501,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-126,000 GBP2024-05-01 ~ 2025-04-30
-501,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,903,275 GBP2024-05-01 ~ 2025-04-30
2,037,214 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
2,903,275 GBP2024-05-01 ~ 2025-04-30
2,037,214 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
2042024-05-01 ~ 2025-04-30
2022023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
4,906,669 GBP2025-04-30
4,906,670 GBP2024-04-30
Investments in Group Undertakings
4,906,669 GBP2025-04-30
4,906,670 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,960,071 GBP2025-04-30
1,976,289 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,960,071 GBP2025-04-30
1,976,289 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2025-04-30
Amounts owed to group undertakings
Current
788,000 GBP2025-04-30
662,001 GBP2024-04-30
Corporation Tax Payable
Current
52,676 GBP2025-04-30
7,406 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-30
Class 2 ordinary share
50,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,903,275 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
2,903,275 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
- Registered number 13188560
CHATTERTONS GROUP LIMITED
Info5 South Street, Horncastle LN9 6DSPRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-08CIF 0 CHATTERTONS GROUP LIMITED
SRegistered number 131885605, South Street, Horncastle, England, LN9 6DSCompany in Companies House, EnglandCIF 1Limited Liability Company in England And Wales, EnglandCIF 2Private Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
6
- 15 South Street, Horncastle, Lincolnshire, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-02-26 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
CHATTERTONS LEGAL SERVICES LIMITED
09919910Chattertons, 5 South Street, Horncastle, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2022-04-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
CHATTERTONS PROFESSIONAL SERVICES LIMITED
09949528Chattertons, 5 South Street, Horncastle, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2022-04-30 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE - 4
CHATTERTONS TRUSTEE CORPORATION LIMITED
09919672Chattertons, 5 South Street, Horncastle, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2022-04-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 5
CHATTERTONS WEALTH MANAGEMENT LIMITED
09919918Chattertons, 5 South Street, Horncastle, EnglandActive Corporate (6 parents)Person with significant control2022-04-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6
CPS TECHNOLOGIES LIMITED
112554045 South Street, Horncastle, United KingdomDissolved Corporate (7 parents)Person with significant control2022-04-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - 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.