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
    Leslie, Claudia Ruth
    Consultant born in September 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Mulvey, Kim
    Administrator born in September 1961
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Mulvey, Kim
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Leslie, Richard Stephen
    Chartered Accountant born in January 1943
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Stephen Leslie
    Born in January 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Lewis, Barry Victor
    Medical Practitioner born in June 1936
    Individual
    Officer
    ~ 1991-04-01
    OF - Director → CIF 0
  • 2
    Feingold, Gary Andrew
    Consultant born in June 1961
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE SIMON LIMITED

Previous name
FABER FINANCE COMPANY LIMITED - 1976-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,183 GBP2024-03-31
4,921 GBP2023-03-31
Investment Property
12,658,069 GBP2024-03-31
13,393,787 GBP2023-03-31
Fixed Assets
12,662,252 GBP2024-03-31
13,398,708 GBP2023-03-31
Debtors
301,650 GBP2024-03-31
3,934 GBP2023-03-31
Cash at bank and in hand
2,321,358 GBP2024-03-31
1,958,081 GBP2023-03-31
Current Assets
2,623,008 GBP2024-03-31
1,962,015 GBP2023-03-31
Net Current Assets/Liabilities
2,188,390 GBP2024-03-31
1,187,879 GBP2023-03-31
Total Assets Less Current Liabilities
14,850,642 GBP2024-03-31
14,586,587 GBP2023-03-31
Net Assets/Liabilities
14,560,532 GBP2024-03-31
14,226,298 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150,705 GBP2024-03-31
150,705 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
146,522 GBP2024-03-31
145,784 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
738 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,183 GBP2024-03-31
4,921 GBP2023-03-31
Investment Property - Fair Value Model
13,393,787 GBP2023-03-31
Other Debtors
Amounts falling due within one year
301,650 GBP2024-03-31
3,934 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
20,731 GBP2024-03-31
9,892 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
350,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
113,894 GBP2024-03-31
9,094 GBP2023-03-31
Other Creditors
Amounts falling due within one year
21,066 GBP2024-03-31
21,070 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
206,312 GBP2024-03-31
311,465 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • CHARTERHOUSE SIMON LIMITED
    Info
    FABER FINANCE COMPANY LIMITED - 1976-12-31
    Registered number 01133817
    52 Alston Road, Barnet, Hertfordshire EN5 4EY
    Private Limited Company incorporated on 1973-09-12 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.