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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
  • Tyas, Susan Elizabeth
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1990-09-24 ~ dissolved
    OF - Director → CIF 0
    Ms Susan Elizabeth Tyas
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Holbrook, Lynda
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 2
    Boocock, Allan William
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-09-24 ~ 2000-10-23
    OF - Director → CIF 0
    Boocock, Allan William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTER DESIGN LIMITED

Previous name
SIMCO 355 LIMITED - 1990-10-03
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
268 GBP2022-10-31
510 GBP2021-10-31
Debtors
10,375 GBP2022-10-31
1,150 GBP2021-10-31
Cash at bank and in hand
376 GBP2022-10-31
3,794 GBP2021-10-31
Current Assets
10,751 GBP2022-10-31
4,944 GBP2021-10-31
Creditors
Current
16,190 GBP2022-10-31
18,017 GBP2021-10-31
Net Current Assets/Liabilities
-5,439 GBP2022-10-31
-13,073 GBP2021-10-31
Total Assets Less Current Liabilities
-5,171 GBP2022-10-31
-12,563 GBP2021-10-31
Equity
Called up share capital
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Retained earnings (accumulated losses)
-6,171 GBP2022-10-31
-13,563 GBP2021-10-31
Equity
-5,171 GBP2022-10-31
-12,563 GBP2021-10-31
Average Number of Employees
12021-11-01 ~ 2022-10-31
12020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,901 GBP2021-10-31
Computers
3,876 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
6,777 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,633 GBP2022-10-31
2,391 GBP2021-10-31
Computers
3,876 GBP2022-10-31
3,876 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,509 GBP2022-10-31
6,267 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
242 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Furniture and fittings
268 GBP2022-10-31
510 GBP2021-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,875 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
500 GBP2022-10-31
Amounts falling due within one year, Current
1,150 GBP2021-10-31
Debtors
Current, Amounts falling due within one year
10,375 GBP2022-10-31
Amounts falling due within one year, Current
1,150 GBP2021-10-31
Other Taxation & Social Security Payable
Current
2 GBP2022-10-31
139 GBP2021-10-31
Other Creditors
Current
16,188 GBP2022-10-31
17,878 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-10-31

  • CHARTER DESIGN LIMITED
    Info
    SIMCO 355 LIMITED - 1990-10-03
    Registered number 02525758
    icon of addressRed House, High Startforth, Barnard Castle DL12 9AF
    PRIVATE LIMITED COMPANY incorporated on 1990-07-26 and dissolved on 2023-12-19 (33 years 4 months). The company status is Dissolved.
    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.