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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 9
  • 1
    Rainbow, James Mark
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Cowen, John George
    Retired Legal Executive born in August 1911
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1995-05-30
    OF - Director → CIF 0
  • 3
    Loffill, Barbara Mary
    Solicitor born in September 1954
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 2022-07-02
    OF - Director → CIF 0
    Loffill, Barbara Mary
    Individual (2 offsprings)
    Officer
    2013-03-18 ~ 2022-07-02
    OF - Secretary → CIF 0
  • 4
    Rainbow, Stanley William
    Chartered Accountant born in April 1939
    Individual (2 offsprings)
    Officer
    1995-03-14 ~ 2012-12-08
    OF - Director → CIF 0
  • 5
    Cowen, Peter
    Chartered Surveyor born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1991-04-17) ~ 2019-10-08
    OF - Director → CIF 0
  • 6
    Dickinson, Colin
    Solicitor born in January 1940
    Individual (10 offsprings)
    Officer
    (before 1991-04-17) ~ 2022-02-22
    OF - Director → CIF 0
    Dickinson, Colin
    Individual (10 offsprings)
    Officer
    (before 1991-04-17) ~ 2013-03-18
    OF - Secretary → CIF 0
  • 7
    Mitchell, Kenneth, Dr
    Retired University Lecturer born in April 1911
    Individual (1 offspring)
    Officer
    (before 1991-04-17) ~ 1994-04-18
    OF - Director → CIF 0
  • 8
    Dickinson, Simon James
    Born in March 1969
    Individual (5 offsprings)
    Officer
    1995-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Parsons, Andrew
    Born in February 1979
    Individual (1 offspring)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARTRES INVESTMENT COMPANY LIMITED

Period: 1950-06-14 ~ now
Company number: 00483305
Registered name
CHARTRES INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
521,620 GBP2025-06-30
402,180 GBP2024-06-30
Investment Property
5,205,000 GBP2025-06-30
5,205,000 GBP2024-06-30
Fixed Assets
5,726,620 GBP2025-06-30
5,607,180 GBP2024-06-30
Debtors
70,870 GBP2025-06-30
105,486 GBP2024-06-30
Cash at bank and in hand
276,075 GBP2025-06-30
353,425 GBP2024-06-30
Current Assets
346,945 GBP2025-06-30
458,911 GBP2024-06-30
Net Current Assets/Liabilities
-382,746 GBP2025-06-30
115,540 GBP2024-06-30
Total Assets Less Current Liabilities
5,343,874 GBP2025-06-30
5,722,720 GBP2024-06-30
Net Assets/Liabilities
5,343,874 GBP2025-06-30
5,128,949 GBP2024-06-30
Equity
Called up share capital
15,000 GBP2025-06-30
15,000 GBP2024-06-30
Retained earnings (accumulated losses)
5,328,874 GBP2025-06-30
5,113,949 GBP2024-06-30
Equity
5,343,874 GBP2025-06-30
5,128,949 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Non-current
521,620 GBP2025-06-30
402,180 GBP2024-06-30
Amounts invested in assets
Non-current
521,620 GBP2025-06-30
402,180 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,021 GBP2025-06-30
40,243 GBP2024-06-30
Other Debtors
Amounts falling due within one year
862 GBP2025-06-30
1,666 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
61,987 GBP2025-06-30
63,577 GBP2024-06-30
Debtors
Amounts falling due within one year
70,870 GBP2025-06-30
105,486 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,003 GBP2025-06-30
56,005 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
443,771 GBP2025-06-30
54,947 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
110,971 GBP2025-06-30
59,426 GBP2024-06-30
Other Creditors
Amounts falling due within one year
34,112 GBP2025-06-30
35,486 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
135,834 GBP2025-06-30
137,507 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
593,771 GBP2024-06-30
Equity
Other miscellaneous reserve
611,279 GBP2025-06-30
662,245 GBP2024-06-30

  • CHARTRES INVESTMENT COMPANY LIMITED
    Info
    Registered number 00483305
    C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX
    PRIVATE LIMITED COMPANY incorporated on 1950-06-14 (75 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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