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 1
  • Horwood, Bernard Jeffrey
    Company Director born in January 1953
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Director → CIF 0
    Horwood, Bernard Jeffrey
    Company Director
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Jeffrey Horwood
    Born in January 1953
    Individual (11 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Newman, Mark Stuart
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 2
    Horwood, Raymond Ronald
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    ~ 2004-08-01
    OF - Director → CIF 0
    Horwood, Raymond Ronald
    Director
    Individual (4 offsprings)
    Officer
    2001-05-22 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 3
    Leith, Ian Wallace
    Broker
    Individual (15 offsprings)
    Officer
    1997-11-01 ~ 2001-05-22
    OF - Secretary → CIF 0
  • 4
    Horwood, Crystal Jayne
    Company Director born in February 1979
    Individual (16 offsprings)
    Officer
    2003-11-01 ~ 2019-10-09
    OF - Director → CIF 0
  • 5
    Wallace, Patrick Joseph
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2001-05-22 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Horwood, Gillian Ann
    Company Director born in June 1952
    Individual
    Officer
    ~ 2001-05-22
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERGRADE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
30,657 GBP2023-09-30
30,453 GBP2022-09-30
Cash at bank and in hand
1,407 GBP2023-09-30
2,858 GBP2022-09-30
Current Assets
839,859 GBP2023-09-30
807,670 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-731,805 GBP2023-09-30
-693,170 GBP2022-09-30
Net Current Assets/Liabilities
108,054 GBP2023-09-30
114,500 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-107,459 GBP2023-09-30
-107,455 GBP2022-09-30
Net Assets/Liabilities
595 GBP2023-09-30
7,045 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
495 GBP2023-09-30
6,945 GBP2022-09-30
Equity
595 GBP2023-09-30
7,045 GBP2022-09-30
Total Borrowings
836,650 GBP2023-09-30
795,520 GBP2022-09-30
Current
729,191 GBP2023-09-30
688,065 GBP2022-09-30
Non-current
107,459 GBP2023-09-30
107,455 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

  • CHARTERGRADE LIMITED
    Info
    Registered number 02377442
    Meridian Point, 461 Southchurch Road, Southend-on-sea SS1 2PH
    Private Limited Company incorporated on 1989-04-28 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.