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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
Active 3
  • 1
    Berman, Stephen Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Berman, Helene Jane
    Born in March 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    OPALFACE LIMITED - 1996-09-11
    icon of addressStudio 29, Lonsdale Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,921,426 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Berman, Sara Melissa
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 2
    Berman, Stephen
    Jeweller born in June 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2002-11-21
    OF - Director → CIF 0
    Berman, Stephen Andrew
    Jeweller
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 3
    Carlton, Amiee Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-11 ~ 2010-06-28
    OF - Secretary → CIF 0
  • 4
    Berman, Helene Jane
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2002-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES GRAY LONDON LIMITED

Standard Industrial Classification
14132 - Manufacture Of Other Women's Outerwear
13921 - Manufacture Of Soft Furnishings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
31,520 GBP2024-06-30
35,022 GBP2023-06-30
Total Inventories
112,919 GBP2024-06-30
332,263 GBP2023-06-30
Debtors
1,055,818 GBP2024-06-30
849,910 GBP2023-06-30
Cash at bank and in hand
88,429 GBP2024-06-30
114,563 GBP2023-06-30
Current Assets
1,257,166 GBP2024-06-30
1,296,736 GBP2023-06-30
Net Current Assets/Liabilities
548,746 GBP2024-06-30
561,194 GBP2023-06-30
Total Assets Less Current Liabilities
580,266 GBP2024-06-30
596,216 GBP2023-06-30
Net Assets/Liabilities
572,386 GBP2024-06-30
587,461 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
572,286 GBP2024-06-30
Equity
572,386 GBP2024-06-30
587,461 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
115,928 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
154,290 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84,408 GBP2024-06-30
80,906 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,770 GBP2024-06-30
119,268 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,502 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,502 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
38,362 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
31,520 GBP2024-06-30
35,022 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
120,606 GBP2024-06-30
379 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
389,670 GBP2024-06-30
376,377 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
545,542 GBP2024-06-30
473,154 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,055,818 GBP2024-06-30
849,910 GBP2023-06-30
Trade Creditors/Trade Payables
Current
81,778 GBP2024-06-30
113,457 GBP2023-06-30
Amounts owed to group undertakings
Current
582,570 GBP2024-06-30
585,635 GBP2023-06-30
Other Taxation & Social Security Payable
Current
18,874 GBP2024-06-30
11,614 GBP2023-06-30
Other Creditors
Current
25,198 GBP2024-06-30
24,836 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,880 GBP2024-06-30
8,755 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • CHARLES GRAY LONDON LIMITED
    Info
    Registered number 01639935
    icon of addressStudio 29 Lonsdale Road, London NW6 6RA
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.