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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 5
  • 1
    Berman, Helene Jane
    Born in March 1951
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Berman, Helene Jane
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-11-21
    OF - Secretary → CIF 0
  • 2
    Carlton, Amiee Elizabeth
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 3
    Berman, Sara Melissa
    Individual (6 offsprings)
    Officer
    2010-06-29 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 4
    Berman, Stephen
    Jeweller born in June 1949
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-11-21
    OF - Director → CIF 0
    Berman, Stephen Andrew
    Individual (8 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Secretary → CIF 0
    Berman, Stephen Andrew
    Jeweller
    Individual (8 offsprings)
    2002-11-21 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 5
    CHARLES GRAY HOLDINGS LIMITED
    - now 03202012
    OPALFACE LIMITED - 1996-09-11
    Studio 29, Lonsdale Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARLES GRAY LONDON LIMITED

Period: 1982-06-01 ~ now
Company number: 01639935
Registered name
CHARLES GRAY LONDON LIMITED - now
Standard Industrial Classification
14132 - Manufacture Of Other Women's Outerwear
13921 - Manufacture Of Soft Furnishings
Brief company account
Property, Plant & Equipment
28,368 GBP2025-06-30
31,520 GBP2024-06-30
Total Inventories
80,171 GBP2025-06-30
112,919 GBP2024-06-30
Debtors
969,658 GBP2025-06-30
1,055,818 GBP2024-06-30
Cash at bank and in hand
121,544 GBP2025-06-30
88,429 GBP2024-06-30
Current Assets
1,171,373 GBP2025-06-30
1,257,166 GBP2024-06-30
Creditors
Current
659,252 GBP2025-06-30
708,420 GBP2024-06-30
Net Current Assets/Liabilities
512,121 GBP2025-06-30
548,746 GBP2024-06-30
Total Assets Less Current Liabilities
540,489 GBP2025-06-30
580,266 GBP2024-06-30
Net Assets/Liabilities
533,397 GBP2025-06-30
572,386 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
533,297 GBP2025-06-30
572,286 GBP2024-06-30
Equity
533,397 GBP2025-06-30
572,386 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
38,362 GBP2024-06-30
Plant and equipment
115,928 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
154,290 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,362 GBP2025-06-30
38,362 GBP2024-06-30
Plant and equipment
87,560 GBP2025-06-30
84,408 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,922 GBP2025-06-30
122,770 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,152 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,152 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
28,368 GBP2025-06-30
31,520 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
55,176 GBP2025-06-30
Current, Amounts falling due within one year
120,606 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
314,385 GBP2025-06-30
389,670 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
600,097 GBP2025-06-30
Current, Amounts falling due within one year
545,542 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
969,658 GBP2025-06-30
Current, Amounts falling due within one year
1,055,818 GBP2024-06-30
Trade Creditors/Trade Payables
Current
64,731 GBP2025-06-30
81,778 GBP2024-06-30
Amounts owed to group undertakings
Current
570,453 GBP2025-06-30
582,570 GBP2024-06-30
Other Taxation & Social Security Payable
Current
17,810 GBP2025-06-30
18,874 GBP2024-06-30
Other Creditors
Current
6,258 GBP2025-06-30
25,198 GBP2024-06-30

  • CHARLES GRAY LONDON LIMITED
    Info
    Registered number 01639935
    Studio 29 Lonsdale Road, London NW6 6RA
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.