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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
    Billings, David Michael
    Individual (41 offsprings)
    Officer
    2002-06-28 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 2
    Petruis, Michael
    Born in September 1957
    Individual (86 offsprings)
    Officer
    2002-06-28 ~ 2004-06-18
    OF - Director → CIF 0
  • 3
    Wheatley, Andrew Edward
    Born in December 1960
    Individual (3 offsprings)
    Officer
    ~ 2004-06-18
    OF - Director → CIF 0
    Wheatley, Andrew Edward
    Individual (3 offsprings)
    Officer
    ~ 2002-06-28
    OF - Secretary → CIF 0
  • 4
    Wheatley, Kevin Edward, Dr
    Born in July 1956
    Individual (1 offspring)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 5
    Wheatley, Florence May
    Born in August 1928
    Individual (1 offspring)
    Officer
    ~ 2002-06-28
    OF - Director → CIF 0
  • 6
    Karari, Mandeep
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Aytan, Jagtar Singh
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Aytan, Kulraj Singh
    Born in July 1983
    Individual (19 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Aytan, Jasraj
    Individual (32 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Kaur, Balvinder
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ now
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
22,259 GBP2024-03-31
27,825 GBP2023-03-31
Investment Property
3,781,109 GBP2024-03-31
3,781,109 GBP2023-03-31
Fixed Assets
3,803,368 GBP2024-03-31
3,808,934 GBP2023-03-31
Debtors
1,252,867 GBP2024-03-31
1,190,721 GBP2023-03-31
Cash at bank and in hand
7,968 GBP2024-03-31
6,720 GBP2023-03-31
Current Assets
1,260,835 GBP2024-03-31
1,197,441 GBP2023-03-31
Creditors
Current
3,647,413 GBP2024-03-31
3,496,205 GBP2023-03-31
Net Current Assets/Liabilities
-2,386,578 GBP2024-03-31
-2,298,764 GBP2023-03-31
Total Assets Less Current Liabilities
1,416,790 GBP2024-03-31
1,510,170 GBP2023-03-31
Creditors
Non-current
-12,348 GBP2024-03-31
-32,348 GBP2023-03-31
Net Assets/Liabilities
959,063 GBP2024-03-31
1,121,519 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-822,552 GBP2024-03-31
-660,096 GBP2023-03-31
Equity
959,063 GBP2024-03-31
1,121,519 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
731,889 GBP2023-03-31
Motor vehicles
17,299 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
749,188 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
709,630 GBP2024-03-31
704,065 GBP2023-03-31
Motor vehicles
17,299 GBP2024-03-31
17,298 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
726,929 GBP2024-03-31
721,363 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,565 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,566 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
22,259 GBP2024-03-31
27,824 GBP2023-03-31
Motor vehicles
1 GBP2023-03-31
Investment Property - Fair Value Model
3,781,109 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-2,870 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,175,949 GBP2024-03-31
1,175,889 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
60,775 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,252,867 GBP2024-03-31
Amounts falling due within one year, Current
1,190,721 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
101,802 GBP2024-03-31
91,693 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-3,434 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,488 GBP2024-03-31
17,969 GBP2023-03-31
Other Creditors
Current
2,049,607 GBP2024-03-31
2,261,556 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,348 GBP2024-03-31
32,348 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
445,379 GBP2024-03-31
356,303 GBP2023-03-31

  • CHARTERMEAD LIMITED
    Info
    Registered number 01902208
    115 Whitechapel Road Whitechapel Road, London E1 1DT
    PRIVATE LIMITED COMPANY incorporated on 1985-04-03 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.