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

CHARTRES INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
402,180 GBP2024-06-30
361,522 GBP2023-06-30
Investment Property
5,205,000 GBP2024-06-30
6,519,274 GBP2023-06-30
Fixed Assets
5,607,180 GBP2024-06-30
6,880,796 GBP2023-06-30
Debtors
105,487 GBP2024-06-30
140,420 GBP2023-06-30
Cash at bank and in hand
353,425 GBP2024-06-30
222,983 GBP2023-06-30
Current Assets
458,912 GBP2024-06-30
363,403 GBP2023-06-30
Net Current Assets/Liabilities
115,540 GBP2024-06-30
-135,965 GBP2023-06-30
Total Assets Less Current Liabilities
5,722,720 GBP2024-06-30
6,744,831 GBP2023-06-30
Net Assets/Liabilities
5,128,949 GBP2024-06-30
5,677,551 GBP2023-06-30
Equity
Called up share capital
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Retained earnings (accumulated losses)
5,113,949 GBP2024-06-30
5,662,551 GBP2023-06-30
Equity
5,128,949 GBP2024-06-30
5,677,551 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Disposals of Investment Property - Fair Value Model
-625,000 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Additions to investments, Non-current
60,357 GBP2024-06-30
Cost valuation, Non-current
402,180 GBP2024-06-30
Other Investments Other Than Loans
Non-current
402,180 GBP2024-06-30
361,522 GBP2023-06-30
Amounts invested in assets
Non-current
402,180 GBP2024-06-30
361,522 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
40,243 GBP2024-06-30
59,365 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,667 GBP2024-06-30
872 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
63,577 GBP2024-06-30
80,183 GBP2023-06-30
Debtors
Amounts falling due within one year
105,487 GBP2024-06-30
140,420 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
56,005 GBP2024-06-30
4,457 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
54,947 GBP2024-06-30
216,456 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
59,426 GBP2024-06-30
95,109 GBP2023-06-30
Other Creditors
Amounts falling due within one year
35,487 GBP2024-06-30
33,960 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
137,507 GBP2024-06-30
149,386 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
593,771 GBP2024-06-30
1,067,280 GBP2023-06-30
Equity
Other miscellaneous reserve
662,245 GBP2024-06-30
840,922 GBP2023-06-30

  • CHARTRES INVESTMENT COMPANY LIMITED
    Info
    Registered number 00483305
    icon of addressC/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX
    PRIVATE LIMITED COMPANY incorporated on 1950-06-14 (75 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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