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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
Active 3
Ceased 1
  • Thomason, Kenneth Roy
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2023-01-11 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Kenneth Roy Thomason
    Born in December 1944
    Individual
    Person with significant control
    icon of calendar 2023-01-11 ~ 2023-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARMINSTER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
02023-01-11 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
3,364,123 GBP2024-06-30
3,347,273 GBP2023-06-30
Investment Property
4,913,776 GBP2024-06-30
4,913,776 GBP2023-06-30
Fixed Assets
8,277,899 GBP2024-06-30
8,261,049 GBP2023-06-30
Debtors
33,631 GBP2024-06-30
4,752 GBP2023-06-30
Cash at bank and in hand
18,682 GBP2024-06-30
152,769 GBP2023-06-30
Current Assets
52,313 GBP2024-06-30
157,521 GBP2023-06-30
Creditors
Current
3,579,110 GBP2024-06-30
3,601,067 GBP2023-06-30
Net Current Assets/Liabilities
-3,526,797 GBP2024-06-30
-3,443,546 GBP2023-06-30
Total Assets Less Current Liabilities
4,751,102 GBP2024-06-30
4,817,503 GBP2023-06-30
Creditors
Non-current
-1,470,614 GBP2024-06-30
-1,470,229 GBP2023-06-30
Net Assets/Liabilities
3,098,940 GBP2024-06-30
3,165,726 GBP2023-06-30
Equity
Called up share capital
3,347,274 GBP2024-06-30
3,347,274 GBP2023-06-30
Retained earnings (accumulated losses)
-248,334 GBP2024-06-30
-181,548 GBP2023-06-30
Equity
3,098,940 GBP2024-06-30
3,165,726 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
3,364,123 GBP2024-06-30
3,347,273 GBP2023-06-30
Additions to investments
16,850 GBP2024-06-30
Investments in Group Undertakings
3,364,123 GBP2024-06-30
3,347,273 GBP2023-06-30
Investment Property - Fair Value Model
4,913,776 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
234 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
16,155 GBP2024-06-30
1,550 GBP2023-06-30
Other Debtors
Current
17,000 GBP2024-06-30
1,925 GBP2023-06-30
Prepayments/Accrued Income
Current
242 GBP2024-06-30
1,277 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
33,631 GBP2024-06-30
Current, Amounts falling due within one year
4,752 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
12,000 GBP2024-06-30
20,600 GBP2023-06-30
Amounts owed to group undertakings
Current
3,485,173 GBP2024-06-30
3,555,467 GBP2023-06-30
Other Creditors
Current
8,574 GBP2024-06-30
Accrued Liabilities
Current
20,313 GBP2024-06-30
25,000 GBP2023-06-30
Bank Borrowings/Overdrafts
More than five year, Non-current
1,470,229 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
181,548 GBP2024-06-30
181,548 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,347,274 shares2024-06-30

Related profiles found in government register
  • CHARMINSTER HOLDINGS LIMITED
    Info
    Registered number 14584687
    icon of address120-122 High Northgate, Darlington DL1 1UR
    Private Limited Company incorporated on 2023-01-11 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • CHARMINSTER HOLDINGS LIMITED
    S
    Registered number 14584687
    icon of address120-122, High Northgate, Darlington, Co Durham, England, DL1 1UR
    Private Limited Company By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    RHETOR 13 LIMITED - 1996-01-17
    icon of address120-122 High Northgate, Darlington, Co Durham
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address120-122 High Northgate, Darlington, Co Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address120-122 High Northgate, Darlington, Co Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address120-122 High Northgate, Darlington, Co Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    icon of address120-122 High Northgate, Darlington, Co Durham
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    NORTHERN ECO LIMITED - 2016-04-30
    icon of address120 High Northgate, Darlington, Co. Durham
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    icon of address120-122 High Northgate, Darlington, Co. Durham
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    352,196 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.