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

CHARTERGRADE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
30,570 GBP2024-09-30
30,657 GBP2023-09-30
Cash at bank and in hand
2,754 GBP2024-09-30
1,407 GBP2023-09-30
Current Assets
845,454 GBP2024-09-30
839,859 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-746,865 GBP2024-09-30
Net Current Assets/Liabilities
98,589 GBP2024-09-30
108,054 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-107,459 GBP2024-09-30
-107,459 GBP2023-09-30
Net Assets/Liabilities
-8,870 GBP2024-09-30
595 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-8,970 GBP2024-09-30
495 GBP2023-09-30
Equity
-8,870 GBP2024-09-30
595 GBP2023-09-30
Total Borrowings
853,754 GBP2024-09-30
836,650 GBP2023-09-30
Current
746,295 GBP2024-09-30
729,191 GBP2023-09-30
Non-current
107,459 GBP2024-09-30
107,459 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • CHARTERGRADE LIMITED
    Info
    Registered number 02377442
    icon of addressMeridian Point, 461 Southchurch Road, Southend-on-sea SS1 2PH
    PRIVATE LIMITED COMPANY incorporated on 1989-04-28 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.