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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 3
  • 1
    Charlton, David Graham
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Mr David Charlton
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2021-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Charlton, Adrian Derek
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Adrian Derek Charlton
    Born in September 1957
    Individual (4 offsprings)
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Charlton, Peter James
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
    Mr Peter James Charlton
    Born in May 1953
    Individual (7 offsprings)
    Person with significant control
    2021-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARLTONS HOLDINGS LTD

Period: 2021-02-27 ~ now
Company number: 13233091
Registered name
CHARLTONS HOLDINGS LTD - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,150,384 GBP2025-02-28
1,150,384 GBP2024-02-28
Debtors
2,027 GBP2025-02-28
1,958 GBP2024-02-28
Cash at bank and in hand
122,716 GBP2025-02-28
134,168 GBP2024-02-28
Current Assets
124,743 GBP2025-02-28
136,126 GBP2024-02-28
Creditors
Current
491,479 GBP2025-02-28
500,313 GBP2024-02-28
Net Current Assets/Liabilities
-366,736 GBP2025-02-28
-364,187 GBP2024-02-28
Total Assets Less Current Liabilities
783,648 GBP2025-02-28
786,197 GBP2024-02-28
Creditors
Non-current
586,165 GBP2025-02-28
625,861 GBP2024-02-28
Net Assets/Liabilities
197,483 GBP2025-02-28
160,336 GBP2024-02-28
Equity
Called up share capital
300 GBP2025-02-28
300 GBP2024-02-28
Retained earnings (accumulated losses)
197,183 GBP2025-02-28
160,036 GBP2024-02-28
Equity
197,483 GBP2025-02-28
160,336 GBP2024-02-28
Average Number of Employees
52024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
1,150,384 GBP2024-02-28
Amount of value-added tax that is recoverable
Current
2,027 GBP2025-02-28
1,958 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
40,696 GBP2025-02-28
38,172 GBP2024-02-28
Corporation Tax Payable
Current
12,571 GBP2025-02-28
15,973 GBP2024-02-28
Other Taxation & Social Security Payable
Current
888 GBP2025-02-28
Other Creditors
Current
2,649 GBP2025-02-28
Accrued Liabilities
Current
3,497 GBP2025-02-28
3,985 GBP2024-02-28
Bank Borrowings/Overdrafts
Between one and two years, Non-current
44,397 GBP2025-02-28
42,982 GBP2024-02-28
Bank Borrowings
Secured
626,861 GBP2025-02-28
664,033 GBP2024-02-28

  • CHARLTONS HOLDINGS LTD
    Info
    Registered number 13233091
    Sawmills, Buckland Down, Frome, Somerset BA11 2RH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-27 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.