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
    Blowers, James Henwood, Dr
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Vickery, Richard James
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Sallie
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    1999-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Vickery, Stephen Peter
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    1999-09-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Blowers, Peter Michael
    Chartered Surveyor born in November 1929
    Individual
    Officer
    ~ 2021-04-14
    OF - Director → CIF 0
  • 2
    Vickery, Peter Charles
    Chartered Surveyor born in December 1936
    Individual (1 offspring)
    Officer
    ~ 2022-12-31
    OF - Director → CIF 0
    Vickery, Peter Charles
    Individual (1 offspring)
    Officer
    ~ 2022-12-31
    OF - Secretary → 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 GBP2023-09-30
1,001 GBP2022-09-30
Investment Property
75,125,300 GBP2023-09-30
73,790,000 GBP2022-09-30
Fixed Assets
75,126,301 GBP2023-09-30
73,791,001 GBP2022-09-30
Debtors
1,381,740 GBP2023-09-30
1,352,563 GBP2022-09-30
Cash at bank and in hand
2,394,778 GBP2023-09-30
2,900,759 GBP2022-09-30
Current Assets
3,776,518 GBP2023-09-30
4,253,322 GBP2022-09-30
Creditors
Current
3,764,656 GBP2023-09-30
3,625,089 GBP2022-09-30
Net Current Assets/Liabilities
11,862 GBP2023-09-30
628,233 GBP2022-09-30
Total Assets Less Current Liabilities
75,138,163 GBP2023-09-30
74,419,234 GBP2022-09-30
Creditors
Non-current
-19,000,000 GBP2023-09-30
-18,917,040 GBP2022-09-30
Net Assets/Liabilities
45,282,658 GBP2023-09-30
44,652,194 GBP2022-09-30
Equity
Called up share capital
188,031 GBP2023-09-30
188,031 GBP2022-09-30
Retained earnings (accumulated losses)
9,913,972 GBP2023-09-30
9,913,003 GBP2022-09-30
Equity
45,282,658 GBP2023-09-30
44,652,194 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
1,001 GBP2022-09-30
Investments in Group Undertakings
1,001 GBP2023-09-30
1,001 GBP2022-09-30
Investment Property - Fair Value Model
75,125,300 GBP2023-09-30
73,790,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
311,633 GBP2023-09-30
277,575 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
949,851 GBP2023-09-30
1,009,851 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
120,256 GBP2023-09-30
65,137 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,381,740 GBP2023-09-30
1,352,563 GBP2022-09-30
Trade Creditors/Trade Payables
Current
66,691 GBP2023-09-30
301 GBP2022-09-30
Other Taxation & Social Security Payable
Current
40,713 GBP2023-09-30
143,039 GBP2022-09-30
Other Creditors
Current
3,657,252 GBP2023-09-30
3,481,749 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
19,000,000 GBP2023-09-30
18,917,040 GBP2022-09-30
Bank Borrowings
Secured
19,000,000 GBP2023-09-30
18,917,040 GBP2022-09-30

Related profiles found in government register
  • CHARLESWOOD ESTATES LIMITED
    Info
    Registered number 00322157
    118 Piccadilly, London W1J 7NW
    Private Limited Company incorporated on 1936-12-21 (88 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • CHARLESWOOD ESTATES LIMITED
    S
    Registered number 322157
    118, Piccadilly, Mayfair, London, W1J 7NW
    ENGLAND & WALES
    CIF 1
  • CHARLESWOOD ESTATES LIMITED
    S
    Registered number 00322157
    5, Robin Hood Lane, Sutton, England, SM1 2SW
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Uphill New Pond Road, Benenden, Cranbrook, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    118 Piccadilly, Mayfair, London
    Active Corporate (6 parents)
    Equity (Company account)
    863,782 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.