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
2
- 1
Payne, Keith David
Company Director born in February 1959Individual (3 offsprings)Officer
2017-02-10 ~ dissolvedOF - director → CIF 0Mr Keith David Payne
Born in February 1959Individual (3 offsprings)Person with significant control 2017-02-10 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lewis, Lynn Dorothy
Company Secretary/Director born in July 1962Individual (4 offsprings)Officer 2017-02-10 ~ dissolvedOF - director → CIF 0Lewis, Lynn Dorothy
Individual (4 offsprings)Officer 2017-02-10 ~ dissolvedOF - secretary → CIF 0Mrs Lynn Dorothy Lewis
Born in July 1962Individual (4 offsprings)Person with significant control 2017-02-10 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Lawrence, Raymond
Motor Dealer born in July 1943IndividualOfficer ~ 2017-02-10OF - director → CIF 0Lawrence, Raymond
IndividualOfficer ~ 2017-02-10OF - secretary → CIF 0Mr Raymond Lawrence
Born in July 1943IndividualPerson with significant control 2016-11-01 ~ 2017-02-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Lawrence, Jillian Ann
Sales Assistant born in August 1943IndividualOfficer ~ 2017-02-10OF - director → CIF 0Mrs Jillian Ann Lawrence
Born in August 1943IndividualPerson with significant control 2016-11-01 ~ 2017-02-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ELTHAM EXECUTIVE CHARTER LIMITED
Previous names
RAYMOND LAWRENCE AUTOMOBILES LIMITED - 1993-02-17
WISEWORLD LIMITED - 1978-12-31
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Gross operating revenue/turnover
112,098 GBP2015-11-01 ~ 2016-10-31
138,781 GBP2014-11-01 ~ 2015-10-31
Cost of Sales
53,678 GBP2015-11-01 ~ 2016-10-31
73,028 GBP2014-11-01 ~ 2015-10-31
Gross Profit/Loss
58,420 GBP2015-11-01 ~ 2016-10-31
65,753 GBP2014-11-01 ~ 2015-10-31
Administrative Expenses
63,361 GBP2015-11-01 ~ 2016-10-31
60,595 GBP2014-11-01 ~ 2015-10-31
Operating Profit/Loss
-4,941 GBP2015-11-01 ~ 2016-10-31
5,158 GBP2014-11-01 ~ 2015-10-31
Profit/Loss on Ordinary Activities Before Tax
-4,941 GBP2015-11-01 ~ 2016-10-31
4,420 GBP2014-11-01 ~ 2015-10-31
Profit/loss - Tax on ordinary activities
-989 GBP2015-11-01 ~ 2016-10-31
898 GBP2014-11-01 ~ 2015-10-31
Net profit/loss
-3,952 GBP2015-11-01 ~ 2016-10-31
3,522 GBP2014-11-01 ~ 2015-10-31
Retained earnings
201 GBP2016-10-31
4,153 GBP2015-10-31
631 GBP2014-10-31
Tangible fixed assets
34,529 GBP2016-10-31
49,523 GBP2015-10-31
Debtors
4,235 GBP2016-10-31
6,228 GBP2015-10-31
Current Assets
6,185 GBP2016-10-31
8,418 GBP2015-10-31
Current liabilities
35,087 GBP2016-10-31
45,688 GBP2015-10-31
Net Current Assets/Liabilities
-28,902 GBP2016-10-31
-37,270 GBP2015-10-31
Total Assets Less Current Liabilities
5,627 GBP2016-10-31
12,253 GBP2015-10-31
Provisions for liabilities and charges
5,424 GBP2016-10-31
8,098 GBP2015-10-31
Net assets/liabilities including pension asset/liability
203 GBP2016-10-31
4,155 GBP2015-10-31
Called-up share capital
2 GBP2016-10-31
2 GBP2015-10-31
Shareholder's fund
203 GBP2016-10-31
4,155 GBP2015-10-31
Cost/valuation of tangible fixed assets
Plant and equipment
1,824 GBP2016-10-31
7,016 GBP2015-10-31
Cost/valuation of tangible fixed assets
222,507 GBP2016-10-31
239,405 GBP2015-10-31
Tangible fixed assets - Disposals
-16,898 GBP2015-11-01 ~ 2016-10-31
Depreciation of tangible fixed assets
Plant and equipment
1,823 GBP2016-10-31
7,015 GBP2015-10-31
Depreciation of tangible fixed assets
187,978 GBP2016-10-31
189,882 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
14,344 GBP2015-11-01 ~ 2016-10-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-16,248 GBP2015-11-01 ~ 2016-10-31
Tangible fixed assets
Plant and equipment
1 GBP2016-10-31
1 GBP2015-10-31
Other current liabilities
13,430 GBP2016-10-31
21,451 GBP2015-10-31
Provisions for liabilities and charges
Provisions for defferred taxation
5,424 GBP2016-10-31
8,098 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-10-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-10-31
2 GBP2015-10-31
ELTHAM EXECUTIVE CHARTER LIMITED
InfoRAYMOND LAWRENCE AUTOMOBILES LIMITED - 1993-02-17WISEWORLD LIMITED - 1978-12-31Registered number 01382014
Office 18 Hexagon House Avenue Four, Station Lane, Witney OX28 4BNPrivate Limited Company incorporated on 1978-08-03 and dissolved on 2022-04-04 (43 years 8 months). The company status is Dissolved.CIF 0
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.