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
Conway, Edward Francis
Solicitor born in December 1964Individual (10 offsprings)Officer
2021-02-09 ~ nowOF - Director → CIF 0Mr Edward Francis Conway
Born in December 1964Individual (10 offsprings)Person with significant control 2021-02-09 ~ nowPE - 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
Solicitor born in February 1969Individual (12 offsprings)Officer 2021-02-19 ~ nowOF - Director → CIF 0Mr Richard Rodney Ludlow
Born in February 1969Individual (12 offsprings)Person with significant control 2021-02-26 ~ nowPE - 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
Company in focus
CHATTERTONS GROUP LIMITED
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
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
Current, Amounts falling due within one year
1,976,289 GBP2024-04-30
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
Info
5 South Street, Horncastle LN9 6DSPrivate Limited Company incorporated on 2021-02-09 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 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
Active
6
- 15 South Street, Horncastle, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2021-02-26 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Chattertons, 5 South Street, Horncastle, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)11,347,747 GBP2024-04-30Person with significant control 2022-04-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Chattertons, 5 South Street, Horncastle, EnglandActive Corporate (3 parents)Equity (Company account)886,298 GBP2024-04-30Person with significant control 2022-04-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 4Chattertons, 5 South Street, Horncastle, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)250,207 GBP2024-04-30Person with significant control 2022-04-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5Chattertons, 5 South Street, Horncastle, EnglandActive Corporate (3 parents)Equity (Company account)893,226 GBP2024-04-30Person with significant control 2022-04-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 65 South Street, Horncastle, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2022-04-30 ~ 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 24 April 2025 and
licensed under the Open Government Licence v3.0.