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
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 shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Ludlow, Richard Rodney
Born in February 1969Individual (12 offsprings)Officer2021-02-19 ~ nowOF - Director → CIF 0Mr Richard Rodney Ludlow
Born in February 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
Company in focus
CHATTERTONS GROUP LIMITED
Period: 2021-02-09 ~ now
Company number: 13188560
Registered name
CHATTERTONS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
4,906,670 GBP2024-04-30
4,906,670 GBP2023-04-30
Fixed Assets
4,906,670 GBP2024-04-30
4,906,670 GBP2023-04-30
Debtors
1,976,289 GBP2024-04-30
2,186,159 GBP2023-04-30
Cash at bank and in hand
2,254,490 GBP2024-04-30
Current Assets
4,230,779 GBP2024-04-30
2,186,159 GBP2023-04-30
Creditors
Current
669,407 GBP2024-04-30
161,001 GBP2023-04-30
Net Current Assets/Liabilities
3,561,372 GBP2024-04-30
2,025,158 GBP2023-04-30
Total Assets Less Current Liabilities
8,468,042 GBP2024-04-30
6,931,828 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
100,000 GBP2022-04-30
Retained earnings (accumulated losses)
6,157,650 GBP2024-04-30
4,621,436 GBP2023-04-30
2,491,277 GBP2022-04-30
Equity
8,468,042 GBP2024-04-30
6,931,828 GBP2023-04-30
4,801,669 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-501,000 GBP2023-05-01 ~ 2024-04-30
-56,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-501,000 GBP2023-05-01 ~ 2024-04-30
-56,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,037,214 GBP2023-05-01 ~ 2024-04-30
2,186,159 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,037,214 GBP2023-05-01 ~ 2024-04-30
2,186,159 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
2022023-05-01 ~ 2024-04-30
2082022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
4,906,670 GBP2023-04-30
Investments in Group Undertakings
4,906,670 GBP2024-04-30
4,906,670 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,976,289 GBP2024-04-30
2,186,159 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,976,289 GBP2024-04-30
Current, Amounts falling due within one year
2,186,159 GBP2023-04-30
Amounts owed to group undertakings
Current
662,001 GBP2024-04-30
161,001 GBP2023-04-30
Corporation Tax Payable
Current
7,406 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-04-30
Class 2 ordinary share
50,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,037,214 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,037,214 GBP2023-05-01 ~ 2024-04-30
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 2 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 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OECIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.