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
    Fox, Marion Judith
    Hr Planning Director 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
  • 2
    Charles, Nicholas Jefferson
    Managing Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Nicholas Jefferson Charles
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Jackson, Andrew James
    Sales Director born in July 1965
    Individual (1 offspring)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Foster, Jennifer Jayne
    Born in May 1958
    Individual (1 offspring)
    Officer
    ~ 2002-02-28
    OF - director → CIF 0
  • 2
    Woodcock, David
    Sales And Marketing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2006-05-08 ~ 2012-07-20
    OF - director → CIF 0
  • 3
    Moulin, Bernard Phillipe
    Finance Director born in May 1950
    Individual
    Officer
    2008-10-01 ~ 2016-06-17
    OF - director → CIF 0
  • 4
    Surman, Timothy Martin
    Sales Director born in October 1943
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2004-10-01
    OF - director → CIF 0
  • 5
    Poole, Robert Keith
    Technical Director born in September 1954
    Individual
    Officer
    2002-10-01 ~ 2015-09-30
    OF - director → CIF 0
  • 6
    Charles, Joan Margaret
    Secretary born in October 1931
    Individual
    Officer
    ~ 1997-07-31
    OF - director → CIF 0
    Charles, Joan Margaret
    Individual
    Officer
    ~ 1997-07-31
    OF - secretary → CIF 0
  • 7
    Charles, Judy
    H R Planning Director born in November 1954
    Individual
    Officer
    1995-10-01 ~ 2006-12-26
    OF - director → CIF 0
  • 8
    Charles, Eric Herbert
    Electrical Engineer born in May 1924
    Individual
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
parent relation
Company in focus

CHARLES ENDIRECT LIMITED

Previous name
CHARLES MANUFACTURING LIMITED - 1995-11-10
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
935,697 GBP2024-03-31
849,242 GBP2023-03-31
Total Inventories
1,514,045 GBP2024-03-31
1,629,196 GBP2023-03-31
Debtors
1,440,528 GBP2024-03-31
727,601 GBP2023-03-31
Cash at bank and in hand
2,625,938 GBP2024-03-31
2,473,771 GBP2023-03-31
Current Assets
5,580,511 GBP2024-03-31
4,830,568 GBP2023-03-31
Net Current Assets/Liabilities
4,042,834 GBP2024-03-31
3,404,659 GBP2023-03-31
Total Assets Less Current Liabilities
4,978,531 GBP2024-03-31
4,253,901 GBP2023-03-31
Creditors
Amounts falling due after one year
-76,763 GBP2024-03-31
-18,330 GBP2023-03-31
Net Assets/Liabilities
4,872,914 GBP2024-03-31
4,206,391 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
926,267 GBP2024-03-31
926,267 GBP2023-03-31
Plant and equipment
872,065 GBP2024-03-31
859,731 GBP2023-03-31
Motor vehicles
250,589 GBP2024-03-31
127,989 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,048,921 GBP2024-03-31
1,913,987 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,844 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-24,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-28,844 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
254,004 GBP2024-03-31
236,575 GBP2023-03-31
Plant and equipment
786,879 GBP2024-03-31
768,320 GBP2023-03-31
Motor vehicles
72,341 GBP2024-03-31
59,850 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,113,224 GBP2024-03-31
1,064,745 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,429 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
23,403 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
36,491 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,323 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,844 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-24,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,844 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
672,263 GBP2024-03-31
689,692 GBP2023-03-31
Plant and equipment
85,186 GBP2024-03-31
91,411 GBP2023-03-31
Motor vehicles
178,248 GBP2024-03-31
68,139 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,040,537 GBP2024-03-31
695,302 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
49,044 GBP2024-03-31
31,899 GBP2023-03-31
Other Debtors
Amounts falling due within one year
350,947 GBP2024-03-31
400 GBP2023-03-31
Debtors
Amounts falling due within one year
1,440,528 GBP2024-03-31
727,601 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
298,653 GBP2024-03-31
292,734 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
31,195 GBP2024-03-31
17,078 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
514,178 GBP2024-03-31
261,737 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
352,675 GBP2024-03-31
135,267 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,593 GBP2024-03-31
4,501 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
336,383 GBP2024-03-31
714,592 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
76,763 GBP2024-03-31
18,330 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,855 GBP2023-03-31
Between one and five year
9,294 GBP2024-03-31
21,710 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,294 GBP2024-03-31
32,565 GBP2023-03-31
Advances or credits made to directors during the period
350,000 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
350,000 GBP2024-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
  • 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 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.