logo
explain how to read the page

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 4
  • 1
    Martin, Sallie
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Vickery, Richard James
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Vickery, Stephen Peter
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Blowers, James Henwood, Dr
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Vickery, Peter Charles
    Chartered Surveyor born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-12-31
    OF - Director → CIF 0
    Vickery, Peter Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    Blowers, Peter Michael
    Chartered Surveyor born in November 1929
    Individual
    Officer
    icon of calendar ~ 2021-04-14
    OF - Director → CIF 0
parent relation
Company in focus

CHARLESWOOD ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,001 GBP2024-09-30
1,001 GBP2023-09-30
Investment Property
77,566,835 GBP2024-09-30
75,125,300 GBP2023-09-30
Fixed Assets
77,567,836 GBP2024-09-30
75,126,301 GBP2023-09-30
Debtors
1,133,882 GBP2024-09-30
1,381,740 GBP2023-09-30
Cash at bank and in hand
3,107,618 GBP2024-09-30
2,394,778 GBP2023-09-30
Current Assets
4,241,500 GBP2024-09-30
3,776,518 GBP2023-09-30
Creditors
Current
4,813,616 GBP2024-09-30
3,764,656 GBP2023-09-30
Net Current Assets/Liabilities
-572,116 GBP2024-09-30
11,862 GBP2023-09-30
Total Assets Less Current Liabilities
76,995,720 GBP2024-09-30
75,138,163 GBP2023-09-30
Creditors
Non-current
-19,000,000 GBP2024-09-30
-19,000,000 GBP2023-09-30
Net Assets/Liabilities
46,627,715 GBP2024-09-30
45,282,658 GBP2023-09-30
Equity
Called up share capital
188,031 GBP2024-09-30
188,031 GBP2023-09-30
Retained earnings (accumulated losses)
9,713,529 GBP2024-09-30
9,913,972 GBP2023-09-30
Equity
46,627,715 GBP2024-09-30
45,282,658 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,001 GBP2023-09-30
Investments in Group Undertakings
1,001 GBP2024-09-30
1,001 GBP2023-09-30
Investment Property - Fair Value Model
77,566,835 GBP2024-09-30
75,125,300 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
170,503 GBP2024-09-30
311,633 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
749,851 GBP2024-09-30
949,851 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
213,528 GBP2024-09-30
120,256 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,133,882 GBP2024-09-30
1,381,740 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,096 GBP2024-09-30
66,691 GBP2023-09-30
Other Taxation & Social Security Payable
Current
109,505 GBP2024-09-30
40,713 GBP2023-09-30
Other Creditors
Current
4,703,015 GBP2024-09-30
3,657,252 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
19,000,000 GBP2024-09-30
19,000,000 GBP2023-09-30
Bank Borrowings
Secured
19,000,000 GBP2024-09-30
19,000,000 GBP2023-09-30

Related profiles found in government register
  • CHARLESWOOD ESTATES LIMITED
    Info
    Registered number 00322157
    icon of address118 Piccadilly, London W1J 7NW
    PRIVATE LIMITED COMPANY incorporated on 1936-12-21 (89 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • CHARLESWOOD ESTATES LIMITED
    S
    Registered number 322157
    icon of address118, Piccadilly, Mayfair, London, W1J 7NW
    ENGLAND & WALES
    CIF 1
  • CHARLESWOOD ESTATES LIMITED
    S
    Registered number 00322157
    icon of address5, Robin Hood Lane, Sutton, England, SM1 2SW
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUphill New Pond Road, Benenden, Cranbrook, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address118 Piccadilly, Mayfair, London
    Active Corporate (6 parents)
    Equity (Company account)
    853,894 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.