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
    Brain, Matthew Joseph
    Company Director born in February 1999
    Individual (2 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Brain, John Richard
    Chartered Accountant born in August 1959
    Individual (5 offsprings)
    Officer
    2001-12-03 ~ now
    OF - Director → CIF 0
    Mr John Richard Brain
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brain, Thomas Jeffrey
    Company Director born in December 1987
    Individual (3 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Basement Studio 1, Branston Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    54,602 GBP2024-03-31
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wright, Brenda Margaret
    Director born in June 1933
    Individual
    Officer
    1992-11-30 ~ 2001-12-03
    OF - Director → CIF 0
  • 2
    Wright, David Charles
    Marketing Coordinator born in October 1965
    Individual (3 offsprings)
    Officer
    1997-03-10 ~ 2001-12-03
    OF - Director → CIF 0
    Wright, David Charles
    Individual (3 offsprings)
    Officer
    ~ 2001-12-03
    OF - Secretary → CIF 0
  • 3
    Brain, David Vernon
    Individual
    Officer
    2001-12-03 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 4
    Brain, Michael Victor
    Sales Director born in October 1961
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Michael Victor Brain
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2018-10-24 ~ 2022-07-31
    PE - Has significant influence or controlCIF 0
  • 5
    Matthews, George
    General Manager born in March 1932
    Individual
    Officer
    ~ 1997-03-10
    OF - Director → CIF 0
  • 6
    Goodall, Susan Anne
    Veterinary Surgeon born in November 1955
    Individual
    Officer
    ~ 1998-01-12
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERBRAE LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
106,628 GBP2024-03-31
97,474 GBP2023-03-31
Debtors
895,058 GBP2024-03-31
922,560 GBP2023-03-31
Cash at bank and in hand
107,890 GBP2024-03-31
135,560 GBP2023-03-31
Current Assets
1,042,001 GBP2024-03-31
1,085,009 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-556,741 GBP2024-03-31
-576,795 GBP2023-03-31
Net Current Assets/Liabilities
485,260 GBP2024-03-31
508,214 GBP2023-03-31
Total Assets Less Current Liabilities
591,888 GBP2024-03-31
605,688 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-30,070 GBP2024-03-31
-35,455 GBP2023-03-31
Net Assets/Liabilities
535,218 GBP2024-03-31
545,933 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
535,098 GBP2024-03-31
545,813 GBP2023-03-31
Equity
535,218 GBP2024-03-31
545,933 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
337,281 GBP2024-03-31
321,649 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-6,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
230,653 GBP2024-03-31
224,175 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,029 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
106,628 GBP2024-03-31
97,474 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
432,847 GBP2024-03-31
416,125 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
19,622 GBP2023-03-31
Amounts Owed By Related Parties
461,813 GBP2024-03-31
Current
486,813 GBP2023-03-31
Other Debtors
Amounts falling due within one year
398 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
895,058 GBP2024-03-31
922,560 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,385 GBP2024-03-31
5,250 GBP2023-03-31
Trade Creditors/Trade Payables
Current
349,629 GBP2024-03-31
308,912 GBP2023-03-31
Corporation Tax Payable
Current
9,222 GBP2024-03-31
12,835 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,313 GBP2024-03-31
61,825 GBP2023-03-31
Other Creditors
Current
175,192 GBP2024-03-31
187,973 GBP2023-03-31
Creditors
Current
556,741 GBP2024-03-31
576,795 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,070 GBP2024-03-31
35,455 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,110 GBP2024-03-31
5,410 GBP2023-03-31

  • CHARTERBRAE LIMITED
    Info
    Registered number 00958890
    Basement Studio 1, 87 Branston Street, Birmingham B18 6BT
    Private Limited Company incorporated on 1969-07-25 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.