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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 10
  • 1
    Brain, Matthew Joseph
    Born in February 1999
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Brenda Margaret
    Director born in June 1933
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 2001-12-03
    OF - Director → CIF 0
  • 3
    Brain, Thomas Jeffrey
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Brain, John Richard
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
    Mr John Richard Brain
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wright, David Charles
    Marketing Coordinator born in October 1965
    Individual (4 offsprings)
    Officer
    1997-03-10 ~ 2001-12-03
    OF - Director → CIF 0
    Wright, David Charles
    Individual (4 offsprings)
    Officer
    (before 1992-11-09) ~ 2001-12-03
    OF - Secretary → CIF 0
  • 6
    Matthews, George
    General Manager born in March 1932
    Individual (1 offspring)
    Officer
    (before 1992-11-09) ~ 1997-03-10
    OF - Director → CIF 0
  • 7
    Goodall, Susan Anne
    Veterinary Surgeon born in November 1955
    Individual (1 offspring)
    Officer
    (before 1992-11-09) ~ 1998-01-12
    OF - Director → CIF 0
  • 8
    Brain, Michael Victor
    Sales Director born in October 1961
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Michael Victor Brain
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2018-10-24 ~ 2022-07-31
    PE - Has significant influence or controlCIF 0
  • 9
    Brain, David Vernon
    Individual (4 offsprings)
    Officer
    2001-12-03 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 10
    BUSIGEN LIMITED
    02627168
    Basement Studio 1, Branston Street, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTERBRAE LIMITED

Period: 1969-07-25 ~ now
Company number: 00958890
Registered name
CHARTERBRAE LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
120,417 GBP2025-03-31
106,628 GBP2024-03-31
Debtors
847,752 GBP2025-03-31
895,058 GBP2024-03-31
Cash at bank and in hand
168,493 GBP2025-03-31
107,890 GBP2024-03-31
Current Assets
1,060,298 GBP2025-03-31
1,042,001 GBP2024-03-31
Net Current Assets/Liabilities
476,136 GBP2025-03-31
485,260 GBP2024-03-31
Total Assets Less Current Liabilities
596,553 GBP2025-03-31
591,888 GBP2024-03-31
Net Assets/Liabilities
542,044 GBP2025-03-31
535,218 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
541,924 GBP2025-03-31
535,098 GBP2024-03-31
Equity
542,044 GBP2025-03-31
535,218 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
364,351 GBP2025-03-31
337,281 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
243,934 GBP2025-03-31
230,653 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,281 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
120,417 GBP2025-03-31
106,628 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
470,058 GBP2025-03-31
432,847 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
176 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
371,313 GBP2025-03-31
Current
461,813 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,205 GBP2025-03-31
398 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
847,752 GBP2025-03-31
Current, Amounts falling due within one year
895,058 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,661 GBP2025-03-31
5,385 GBP2024-03-31
Trade Creditors/Trade Payables
Current
386,984 GBP2025-03-31
349,629 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
9,222 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,898 GBP2025-03-31
17,313 GBP2024-03-31
Other Creditors
Current
144,619 GBP2025-03-31
175,192 GBP2024-03-31
Creditors
Current
584,162 GBP2025-03-31
556,741 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
24,409 GBP2025-03-31
30,070 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-03-31
120 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,810 GBP2025-03-31
4,110 GBP2024-03-31

  • CHARTERBRAE LIMITED
    Info
    Registered number 00958890
    Basement Studio 1, 87 Branston Street, Birmingham B18 6BT
    PRIVATE LIMITED COMPANY incorporated on 1969-07-25 (56 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.