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
5
- 1
Holloway, William Ross
Born in August 1983Individual (4 offsprings)Officer2023-03-27 ~ nowOF - Director → CIF 0 - 2
Lloyd, Christopher Kim
Born in August 1958Individual (7 offsprings)Officer2023-03-27 ~ nowOF - Director → CIF 0Mr Christopher Kim Lloyd
Born in August 1958Individual (7 offsprings)Person with significant control2023-03-27 ~ 2026-01-23PE - Ownership of shares – 75% or more → CIF 0 - 3
Lloyd, Rebecca Ann
Born in July 1986Individual (4 offsprings)Officer2023-03-27 ~ nowOF - Director → CIF 0 - 4
Watkin, Raymond Gwyn
Born in November 1958Individual (4 offsprings)Officer2023-03-27 ~ nowOF - Director → CIF 0 - 5
CHARLIES STORES GROUP LIMITED
16645189Unit 7 Offas Dyke Business Park, Buttington, Welshpool, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2026-01-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CHARLIES STORES HOLDINGS LIMITED
Period: 2023-03-27 ~ now
Company number: 14761881
Registered name
CHARLIES STORES HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
17,901,349 GBP2025-07-31
11,252,060 GBP2024-07-31
Fixed Assets - Investments
610 GBP2025-07-31
610 GBP2024-07-31
Fixed Assets
17,901,959 GBP2025-07-31
11,252,670 GBP2024-07-31
Debtors
Current
36,151 GBP2025-07-31
291,339 GBP2024-07-31
Cash at bank and in hand
50,090 GBP2025-07-31
12,979 GBP2024-07-31
Current Assets
86,241 GBP2025-07-31
304,318 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-82,635 GBP2024-07-31
Net Current Assets/Liabilities
-6,484,182 GBP2025-07-31
221,683 GBP2024-07-31
Total Assets Less Current Liabilities
11,417,777 GBP2025-07-31
11,474,353 GBP2024-07-31
Net Assets/Liabilities
11,364,951 GBP2025-07-31
11,394,434 GBP2024-07-31
Equity
Called up share capital
510 GBP2025-07-31
510 GBP2024-07-31
1 GBP2023-08-01
Retained earnings (accumulated losses)
11,364,441 GBP2025-07-31
11,393,924 GBP2024-07-31
Profit/Loss
-29,483 GBP2024-08-01 ~ 2025-07-31
11,393,924 GBP2023-08-01 ~ 2024-07-31
Equity
11,364,951 GBP2025-07-31
11,394,434 GBP2024-07-31
1 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
-29,483 GBP2024-08-01 ~ 2025-07-31
11,393,924 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-29,483 GBP2024-08-01 ~ 2025-07-31
11,393,924 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
-29,483 GBP2024-08-01 ~ 2025-07-31
11,393,924 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
Called up share capital
509 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
509 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
509 GBP2023-08-01 ~ 2024-07-31
Equity - Income/Expense Recognised Directly
509 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Buildings
18,491,802 GBP2025-07-31
11,525,870 GBP2024-07-31
Property, Plant & Equipment
Buildings
17,901,349 GBP2025-07-31
11,252,060 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
44 GBP2025-07-31
4,399 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
35,597 GBP2025-07-31
286,429 GBP2024-07-31
Other Debtors
Current
510 GBP2025-07-31
511 GBP2024-07-31
Cash and Cash Equivalents
50,090 GBP2025-07-31
12,979 GBP2024-07-31
Amounts owed to group undertakings
Current
6,476,983 GBP2025-07-31
Corporation Tax Payable
Current
84,731 GBP2025-07-31
73,927 GBP2024-07-31
Other Creditors
Current
2,709 GBP2025-07-31
2,708 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2025-07-31
6,000 GBP2024-07-31
Creditors
Current
6,570,423 GBP2025-07-31
82,635 GBP2024-07-31
Net Deferred Tax Liability/Asset
-52,826 GBP2025-07-31
-79,919 GBP2024-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
27,093 GBP2024-08-01 ~ 2025-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-52,826 GBP2025-07-31
-79,919 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2025-07-31
510 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1.002024-08-01 ~ 2025-07-31
Related profiles found in government register
- Registered number 14761881
CHARLIES STORES HOLDINGS LIMITED
InfoUnit 7 Offas Dyke Business Park, Buttington, Welshpool SY21 8SSPRIVATE LIMITED COMPANY incorporated on 2023-03-27 (3 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-26CIF 0 CHARLIES STORES HOLDINGS LIMITED
SRegistered number 14761881Unit 7, Offas Dyke Business Park, Buttington, Welshpool, SY21 8SSPrivate Limited Company in United KingdomCIF 1CHARLIES STORES HOLDINGS LIMITED
SRegistered number 14761881Unit 7 Offas Dyke Business Park, Buttington, Welshpool, Wales, SY21 8SSLimited Company in Uk Companies Registry, WalesCIF 2
Offspring entities and appointments
2
- 1
CHARLIES AG AND TURF LIMITED
14768083Charlies Ag & Turf, Coed-y-dinas, Welshpool, United KingdomActive Corporate (5 parents)Person with significant control2023-03-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 2SPRAYHAND LIMITED - 1986-09-03Unit 7 Buttington, Welshpool, Powys, WalesActive Corporate (11 parents)Person with significant control2023-08-01 ~ nowCIF 2 - 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.