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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Charles, Nicholas Jefferson
    Born in June 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Nicholas Jefferson Charles
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Woodcock, David
    Sales And Marketing Director born in November 1962
    Individual (4 offsprings)
    Officer
    2006-05-08 ~ 2012-07-20
    OF - Director → CIF 0
  • 3
    Surman, Timothy Martin
    Sales Director born in October 1943
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Poole, Robert Keith
    Technical Director born in September 1954
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Foster, Jennifer Jayne
    Born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Jackson, Andrew James
    Born in July 1965
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Charles, Joan Margaret
    Secretary born in October 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-07-31
    OF - Director → CIF 0
    Charles, Joan Margaret
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-07-31
    OF - Secretary → CIF 0
  • 8
    Moulin, Bernard Phillipe
    Finance Director born in May 1950
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 9
    Fox, Marion Judith
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2006-12-26 ~ now
    OF - Director → CIF 0
    Fox, Marion Judith
    Individual (2 offsprings)
    Officer
    1997-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Marion Judith Fox
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2022-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Charles, Judy
    H R Planning Director born in November 1954
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 2006-12-26
    OF - Director → CIF 0
  • 11
    Charles, Eric Herbert
    Electrical Engineer born in May 1924
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES ENDIRECT LIMITED

Period: 1995-11-10 ~ now
Company number: 01855059
Registered names
CHARLES ENDIRECT LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
1,174,182 GBP2025-03-31
935,698 GBP2024-03-31
Total Inventories
878,695 GBP2025-03-31
1,514,045 GBP2024-03-31
Debtors
1,943,886 GBP2025-03-31
1,440,528 GBP2024-03-31
Cash at bank and in hand
3,194,432 GBP2025-03-31
2,625,938 GBP2024-03-31
Current Assets
6,017,013 GBP2025-03-31
5,580,511 GBP2024-03-31
Net Current Assets/Liabilities
4,385,890 GBP2025-03-31
4,042,833 GBP2024-03-31
Total Assets Less Current Liabilities
5,560,072 GBP2025-03-31
4,978,531 GBP2024-03-31
Creditors
Amounts falling due after one year
-42,533 GBP2025-03-31
-76,763 GBP2024-03-31
Net Assets/Liabilities
5,426,670 GBP2025-03-31
4,872,914 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
926,267 GBP2025-03-31
926,267 GBP2024-03-31
Plant and equipment
854,238 GBP2025-03-31
872,065 GBP2024-03-31
Motor vehicles
291,179 GBP2025-03-31
250,589 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,071,684 GBP2025-03-31
2,048,921 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-323,007 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-323,007 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
271,433 GBP2025-03-31
254,004 GBP2024-03-31
Plant and equipment
499,051 GBP2025-03-31
786,878 GBP2024-03-31
Motor vehicles
127,018 GBP2025-03-31
72,341 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
897,502 GBP2025-03-31
1,113,223 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,429 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
20,037 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
54,677 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,143 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-307,864 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-307,864 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
654,834 GBP2025-03-31
672,263 GBP2024-03-31
Plant and equipment
355,187 GBP2025-03-31
85,187 GBP2024-03-31
Motor vehicles
164,161 GBP2025-03-31
178,248 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,137,915 GBP2025-03-31
1,040,537 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
337,446 GBP2025-03-31
49,044 GBP2024-03-31
Other Debtors
Amounts falling due within one year
468,525 GBP2025-03-31
350,947 GBP2024-03-31
Debtors
Amounts falling due within one year
1,943,886 GBP2025-03-31
1,440,528 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
288,877 GBP2025-03-31
298,653 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
34,867 GBP2025-03-31
31,195 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
412,120 GBP2025-03-31
514,178 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
249,971 GBP2025-03-31
352,675 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,850 GBP2025-03-31
4,593 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
640,438 GBP2025-03-31
336,384 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
42,533 GBP2025-03-31
76,763 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,260 GBP2025-03-31
Between one and five year
4,175 GBP2025-03-31
9,294 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,435 GBP2025-03-31
9,294 GBP2024-03-31
Advances or credits given to directors
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Average Number of Employees
362024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
  • CHARLES ENDIRECT LIMITED
    Info
    CHARLES MANUFACTURING LIMITED - 1995-11-10
    Registered number 01855059
    Wessex Way, Wincanton Business Park, Wincanton, Somerset BA9 9RR
    PRIVATE LIMITED COMPANY incorporated on 1984-10-12 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.