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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 12
  • 1
    Karari, Mandeep
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Aytan, Jasraj
    Individual (32 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Billings, David Michael
    Individual (41 offsprings)
    Officer
    2002-06-28 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 4
    Wheatley, Andrew Edward
    Born in December 1960
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-06-18
    OF - Director → CIF 0
    Wheatley, Andrew Edward
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-06-28
    OF - Secretary → CIF 0
  • 5
    Aytan, Jagtar Singh
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Wheatley, Kevin Edward, Dr
    Born in July 1956
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2002-06-28
    OF - Director → CIF 0
  • 7
    Aytan, Kulraj Singh
    Born in July 1983
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Petruis, Michael
    Born in September 1957
    Individual (86 offsprings)
    Officer
    2002-06-28 ~ 2004-06-18
    OF - Director → CIF 0
  • 9
    Karari, Tajinder Singh
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2014-09-01
    OF - Director → CIF 0
    Karari, Tajinder Singh
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 10
    Kaur, Balvinder
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Wheatley, Florence May
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    FAIRPLAN LIMITED
    05010543
    115 Whitechapel Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARTERMEAD LIMITED

Period: 1985-04-03 ~ now
Company number: 01902208
Registered name
CHARTERMEAD LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
17,807 GBP2025-03-31
22,259 GBP2024-03-31
Investment Property
3,781,109 GBP2025-03-31
3,781,109 GBP2024-03-31
Fixed Assets
3,798,916 GBP2025-03-31
3,803,368 GBP2024-03-31
Debtors
1,316,128 GBP2025-03-31
1,252,867 GBP2024-03-31
Cash at bank and in hand
7,968 GBP2025-03-31
7,968 GBP2024-03-31
Current Assets
1,324,096 GBP2025-03-31
1,260,835 GBP2024-03-31
Creditors
Current
3,561,605 GBP2025-03-31
3,647,413 GBP2024-03-31
Net Current Assets/Liabilities
-2,237,509 GBP2025-03-31
-2,386,578 GBP2024-03-31
Total Assets Less Current Liabilities
1,561,407 GBP2025-03-31
1,416,790 GBP2024-03-31
Creditors
Non-current
-2,208 GBP2025-03-31
-12,348 GBP2024-03-31
Net Assets/Liabilities
1,113,820 GBP2025-03-31
959,063 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-667,795 GBP2025-03-31
-822,552 GBP2024-03-31
Equity
1,113,820 GBP2025-03-31
959,063 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
731,889 GBP2024-03-31
Motor vehicles
17,299 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
749,188 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
714,082 GBP2025-03-31
709,630 GBP2024-03-31
Motor vehicles
17,299 GBP2025-03-31
17,299 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
731,381 GBP2025-03-31
726,929 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,452 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,452 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
17,807 GBP2025-03-31
22,259 GBP2024-03-31
Investment Property - Fair Value Model
3,781,109 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,175,949 GBP2025-03-31
1,175,949 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
124,036 GBP2025-03-31
60,775 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,316,128 GBP2025-03-31
1,252,867 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
107,495 GBP2025-03-31
101,802 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,311 GBP2025-03-31
14,488 GBP2024-03-31
Other Creditors
Current
14,318 GBP2025-03-31
2,049,607 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,208 GBP2025-03-31
12,348 GBP2024-03-31

  • CHARTERMEAD LIMITED
    Info
    Registered number 01902208
    115 Whitechapel Road Whitechapel Road, London E1 1DT
    PRIVATE LIMITED COMPANY incorporated on 1985-04-03 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.