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
Patel, Ravindra
Director born in January 1956Individual (4 offsprings)Officer
2022-02-10 ~ nowOF - Director → CIF 0Mr Ravindra Patel
Born in January 1956Individual (4 offsprings)Person with significant control 2022-02-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Patel, Jaymini
Director born in March 1959Individual (9 offsprings)Officer 2022-02-10 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mrs Jaymini Patel
Born in March 1959Individual (9 offsprings)Person with significant control 2022-02-10 ~ 2023-11-08PE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Young, John
Director born in February 1960Individual (46 offsprings)Officer 2021-09-17 ~ 2022-02-10OF - Director → CIF 0Mr John Young
Born in February 1960Individual (46 offsprings)Person with significant control 2021-09-17 ~ 2022-02-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CHARTLEY HOLDINGS LTD
Previous name
JYTF76 LIMITED - 2022-02-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
40,655,961 GBP2023-12-31
Fixed Assets
40,655,961 GBP2023-12-31
Debtors
9,200,000 GBP2023-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
9,200,100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
9,200,100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
49,856,061 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,200,000 GBP2023-12-31
Equity
49,856,061 GBP2023-12-31
100 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
200 GBP2023-01-01 ~ 2023-12-31
100 GBP2021-09-17 ~ 2022-12-31
Issue of Equity Instruments
200 GBP2023-01-01 ~ 2023-12-31
100 GBP2021-09-17 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-800,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
50,655,761 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1232023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Additions to investments
40,655,961 GBP2023-12-31
Cost valuation
40,655,961 GBP2023-12-31
Investments in Group Undertakings
40,655,961 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,519,429 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,200,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
Related profiles found in government register
CHARTLEY HOLDINGS LTD
InfoJYTF76 LIMITED - 2022-02-11Registered number 13628613
34 Waterloo Road, Wolverhampton WV1 4DGPrivate Limited Company incorporated on 2021-09-17 (3 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0CHARTLEY HOLDINGS LTD
SRegistered number 1362861334 Waterloo Road, Wolverhampton, England, WV1 4DGPrivate Company Limited By Shares in Companies House, England And WalesCIF 1 CIF 2CHARTLEY HOLDINGS LIMITED
SRegistered number 13628613Crombies, 34, Waterloo Road, Wolverhampton, United Kingdom, WV1 4DGLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Crombies, 34 Waterloo Road, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-16 ~ 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
- 234 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (5 parents)Profit/Loss (Company account)5,752,066 GBP2023-01-01 ~ 2023-12-31Person with significant control 2023-11-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 334 Waterloo Road, Wolverhampton, West MidlandsActive Corporate (5 parents)Equity (Company account)19,446,445 GBP2023-12-31Person with significant control 2023-09-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.