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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 12
  • 1
    Mckeon, Joanne
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2005-04-06
    OF - LLP Designated Member → CIF 0
  • 2
    Mckeon, David
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2004-03-11 ~ 2005-04-06
    OF - LLP Designated Member → CIF 0
  • 3
    Hutton, Christopher David
    Born in May 1981
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 4
    Lathwood, Stephen David
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2012-04-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 5
    S. D. LATHWOOD LTD - now 08776564
    BUILD YOUR OWN BUSINESS LIMITED - 2014-04-29 08776564 08526387... (more)
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 6
    C D HUTTON LIMITED
    - now 08776570
    READY FOR BUSINESS LIMITED - 2014-04-24 08776570
    The Point, Granite Way, Mountsorrel, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-04-01 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 7
    A BROCKLEHURST LIMITED
    09047712 06184148
    Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-06-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-04-01 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    ARCTPW LIMITED
    - now 16108200
    A RUSSELL LIMITED - 2025-09-23 16108200
    Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    DAVID J BARNETT LIMITED
    - now 04620764
    BARNETT & CO LIMITED - 2003-01-02
    The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2017-04-06
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Has significant influence or controlCIF 0
  • 10
    C TADMAN LIMITED
    13845684
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    OF - LLP Member → CIF 0
  • 11
    P WHEATLEY LIMITED
    13845641
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    OF - LLP Member → CIF 0
  • 12
    D & J MCKEON LTD 05401425
    106, Valley Road, Loughborough, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-04-06 ~ 2017-04-06
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP

Period: 2004-03-11 ~ now
Company number: OC307197
Registered name
CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP - now
Brief company account
Property, Plant & Equipment
49,407 GBP2025-03-31
60,156 GBP2024-03-31
Total Inventories
549,085 GBP2025-03-31
532,033 GBP2024-03-31
Debtors
506,232 GBP2025-03-31
466,920 GBP2024-03-31
Cash at bank and in hand
211,868 GBP2025-03-31
172,132 GBP2024-03-31
Current Assets
1,267,185 GBP2025-03-31
1,171,085 GBP2024-03-31
Creditors
Current
791,211 GBP2025-03-31
739,061 GBP2024-03-31
Net Current Assets/Liabilities
475,974 GBP2025-03-31
432,024 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
100,680 GBP2025-03-31
100,680 GBP2024-03-31
Computers
53,011 GBP2025-03-31
58,369 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
153,691 GBP2025-03-31
159,049 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,749 GBP2024-04-01 ~ 2025-03-31
Computers
-10,915 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-14,664 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,165 GBP2025-03-31
52,784 GBP2024-03-31
Computers
42,119 GBP2025-03-31
46,109 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,284 GBP2025-03-31
98,893 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,130 GBP2024-04-01 ~ 2025-03-31
Computers
6,925 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,055 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,749 GBP2024-04-01 ~ 2025-03-31
Computers
-10,915 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,664 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
38,515 GBP2025-03-31
47,896 GBP2024-03-31
Computers
10,892 GBP2025-03-31
12,260 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
424,509 GBP2025-03-31
385,412 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
81,723 GBP2025-03-31
81,508 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
506,232 GBP2025-03-31
466,920 GBP2024-03-31
Trade Creditors/Trade Payables
Current
99,290 GBP2025-03-31
77,194 GBP2024-03-31
Other Taxation & Social Security Payable
Current
178,136 GBP2025-03-31
174,304 GBP2024-03-31
Other Creditors
Current
28,103 GBP2025-03-31
26,788 GBP2024-03-31

Related profiles found in government register
  • CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP
    Info
    Registered number OC307197
    The Point Granite Way, Mountsorrel, Loughborough LE12 7TZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-03-11 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP
    S
    Registered number OC307197
    The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom, LE12 7TZ
    CIF 1
  • CHARNWOOD ACCOUNTANTS & BUSINESS ADVISORS LLP
    S
    Registered number Oc307197
    The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom, LE12 7TZ
    Llp in England & Wales, England And Wales
    CIF 2
    Llp in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAPEL INVESTMENTS LIMITED
    - now 06381146 02015969
    BWS 113 LIMITED - 2007-11-07
    Youngs Forge Main Street, Wysall, Nottingham, Notts
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-10-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GUARDIAN PARKS AND DEVELOPMENTS LIMITED
    - now 06381155
    GUARDIAN DEVELOPMENT (SOUTHERN) LIMITED - 2011-08-31
    BWS 112 LIMITED - 2007-11-07
    Youngs Forge, Main Street Wysall, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2017-10-30 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MACS SOFTWARE LIMITED
    - now 02572660
    THE WORKSHOP GROUP LIMITED - 1998-01-29
    4385, 02572660 - Companies House Default Address, Cardiff
    Active Corporate (12 parents)
    Officer
    2021-11-30 ~ 2023-10-06
    CIF 1 - Secretary → ME

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