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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 2
  • 1
    Beech, Ian
    Born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 1991-05-03 ~ now
    OF - Director → CIF 0
    Beech, Ian
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 1991-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Ian Beech
    Born in August 1959
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2017-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peake, Thomas Arthur
    Born in February 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-05-02 ~ now
    OF - Director → CIF 0
    Thomas Arthur Peake
    Born in February 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Peake, Michael John
    Civil Engineer born in January 1942
    Individual
    Officer
    icon of calendar 1991-05-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-04-09 ~ 1991-05-02
    PE - Nominee Director → CIF 0
    1991-04-09 ~ 1991-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTUMN CHARM PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
900,003 GBP2024-09-29
900,059 GBP2023-09-29
Fixed Assets - Investments
4,890 GBP2024-09-29
90 GBP2023-09-29
Fixed Assets
904,893 GBP2024-09-29
900,149 GBP2023-09-29
Debtors
143,126 GBP2024-09-29
129,877 GBP2023-09-29
Cash at bank and in hand
61,103 GBP2024-09-29
55,191 GBP2023-09-29
Current Assets
204,229 GBP2024-09-29
185,068 GBP2023-09-29
Creditors
Amounts falling due within one year
-99,297 GBP2024-09-29
-81,267 GBP2023-09-29
81,267 GBP2023-09-29
Net Current Assets/Liabilities
104,932 GBP2024-09-29
103,801 GBP2023-09-29
Total Assets Less Current Liabilities
1,009,825 GBP2024-09-29
1,003,950 GBP2023-09-29
Net Assets/Liabilities
912,869 GBP2024-09-29
906,994 GBP2023-09-29
Equity
Called up share capital
200 GBP2024-09-29
200 GBP2023-09-29
Retained earnings (accumulated losses)
428,275 GBP2024-09-29
422,400 GBP2023-09-29
Equity
912,869 GBP2024-09-29
906,994 GBP2023-09-29
Average Number of Employees
22023-09-30 ~ 2024-09-29
22022-10-01 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2024-09-29
900,000 GBP2023-09-29
Plant and equipment
5,106 GBP2024-09-29
5,106 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
905,106 GBP2024-09-29
905,106 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,103 GBP2024-09-29
5,047 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,103 GBP2024-09-29
5,047 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Land and buildings
900,000 GBP2024-09-29
900,000 GBP2023-09-29
Plant and equipment
3 GBP2024-09-29
59 GBP2023-09-29
Amounts owed by group undertakings and participating interests
141,376 GBP2024-09-29
128,127 GBP2023-09-29
Other Debtors
1,750 GBP2024-09-29
1,750 GBP2023-09-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
81 GBP2024-09-29
81 GBP2023-09-29
Corporation Tax Payable
Amounts falling due within one year
9,812 GBP2024-09-29
8,100 GBP2023-09-29
Other Creditors
Amounts falling due within one year
89,403 GBP2024-09-29
73,086 GBP2023-09-29
Equity
Revaluation reserve
484,394 GBP2024-09-29
484,394 GBP2023-09-29
484,394 GBP2022-09-30

Related profiles found in government register
  • AUTUMN CHARM PROPERTIES LIMITED
    Info
    Registered number 02599776
    icon of address33 Wolverhampton Road, Cannock, Staffs WS11 1AP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-09 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • AUTUMN CHARM PROPERTIES LTD
    S
    Registered number 02599776
    icon of address33, Wolverhampton Road, Cannock, England, WS11 1AP
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Wolverhampton Road, Cannock, Staffs
    Active Corporate (3 parents)
    Equity (Company account)
    -70,856 GBP2024-09-29
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.