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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Rawkins, William Robert John
    Born in April 1974
    Individual (137 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Blackburn, David Peter
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Shield, Adam James
    Born in March 1992
    Individual (4 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Collier, James Jack
    Born in April 1979
    Individual (26 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Seward, Eric Robert
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Chidley, Charles Stuart
    Director born in February 1952
    Individual (22 offsprings)
    Officer
    2022-09-29 ~ 2025-02-14
    OF - Director → CIF 0
  • 7
    ELDAPOINT INDUSTRIES LIMITED
    14230209
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED

Period: 2022-08-09 ~ now
Company number: 14286212 11753997
Registered name
CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED - now 11753997
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-49,029 GBP2024-04-01 ~ 2025-03-31
-20,780 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-6,244,357 GBP2024-04-01 ~ 2025-03-31
-4,774,051 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,293,386 GBP2024-04-01 ~ 2025-03-31
-4,794,831 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
-97,876 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-6,293,386 GBP2024-04-01 ~ 2025-03-31
-4,892,707 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
13,547,852 GBP2025-03-31
13,547,852 GBP2024-03-31
Debtors
26,484,646 GBP2025-03-31
26,484,646 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,557,510 GBP2025-03-31
-34,183,026 GBP2024-03-31
Net Current Assets/Liabilities
19,927,136 GBP2025-03-31
-7,698,380 GBP2024-03-31
Total Assets Less Current Liabilities
33,474,988 GBP2025-03-31
5,849,472 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-33,918,902 GBP2025-03-31
Net Assets/Liabilities
-443,914 GBP2025-03-31
5,849,472 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
3,423,501 GBP2025-03-31
3,423,501 GBP2024-03-31
3,423,501 GBP2023-03-31
Retained earnings (accumulated losses)
-13,867,514 GBP2025-03-31
-7,574,128 GBP2024-03-31
-2,681,421 GBP2023-03-31
Equity
-443,914 GBP2025-03-31
5,849,472 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,293,386 GBP2024-04-01 ~ 2025-03-31
-4,892,707 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,500 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
4,900 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
26,484,646 GBP2025-03-31
26,407,954 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
76,692 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
26,484,646 GBP2025-03-31
26,484,646 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
27,674,545 GBP2024-03-31
Amounts owed to group undertakings
Current
6,511,215 GBP2025-03-31
6,456,885 GBP2024-03-31
Other Creditors
Current
46,295 GBP2025-03-31
46,295 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
5,301 GBP2024-03-31
Creditors
Current
6,557,510 GBP2025-03-31
34,183,026 GBP2024-03-31
Other Remaining Borrowings
Non-current
33,918,902 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
27,674,545 GBP2024-03-31
Non-current
33,918,902 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED
    Info
    Registered number 14286212
    C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside L33 7SG
    PRIVATE LIMITED COMPANY incorporated on 2022-08-09 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED
    S
    Registered number 14286212
    C/0 A2e Industires Limited, 1 Marsden Street, Manchester, England, M2 1HW
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED
    S
    Registered number 14286212
    C/o A2e Industries Limited, 1 Marsden Street, Manchester, England, M2 1HW
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 2
  • CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED
    S
    Registered number 14286212
    C/o Eldapoint Limited, Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England, L33 7SG
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHARLEYWOOD HOLDINGS LIMITED
    11753997 14286212
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    FIBAFORM HOLDINGS LIMITED
    - now 14375927
    HDCO12 LIMITED
    - 2023-01-20 14375927 13189461
    C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    G.W.R. HOLDINGS LIMITED
    13770405
    1 Marsden Street, C/o A2e Industries Limited, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    JS BURGESS HOLDINGS LIMITED
    14359038
    C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    T F JACKSON HOLDINGS LIMITED
    13735852
    C/o Eldapoint Limited Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.