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
Peake, Thomas Arthur
Civil Engineer born in February 1946Individual (6 offsprings)Officer
1991-05-02 ~ nowOF - Director → CIF 0Thomas Arthur Peake
Born in February 1946Individual (6 offsprings)Person with significant control 2017-04-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Beech, Ian
Chartered Accountant born in August 1959Individual (26 offsprings)Officer 1991-05-03 ~ nowOF - Director → CIF 0Beech, Ian
Chartered AccountantIndividual (26 offsprings)Officer 1991-05-02 ~ nowOF - Secretary → CIF 0Mr Ian Beech
Born in August 1959Individual (26 offsprings)Person with significant control 2017-04-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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 1942IndividualOfficer 1991-05-02 ~ 2008-04-30OF - Director → CIF 0 - 2MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 33 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1991-04-09 ~ 1991-05-02PE - Nominee Director → CIF 01991-04-09 ~ 1991-05-02PE - Nominee Secretary → CIF 0
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
900,059 GBP2023-09-29
900,079 GBP2022-09-30
Fixed Assets - Investments
90 GBP2023-09-29
90 GBP2022-09-30
Fixed Assets
900,149 GBP2023-09-29
900,169 GBP2022-09-30
Debtors
129,877 GBP2023-09-29
111,749 GBP2022-09-30
Cash at bank and in hand
55,191 GBP2023-09-29
68,139 GBP2022-09-30
Current Assets
185,068 GBP2023-09-29
179,888 GBP2022-09-30
Net Current Assets/Liabilities
103,801 GBP2023-09-29
97,069 GBP2022-09-30
Total Assets Less Current Liabilities
1,003,950 GBP2023-09-29
997,238 GBP2022-09-30
Net Assets/Liabilities
906,994 GBP2023-09-29
900,282 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-29
200 GBP2022-09-30
Retained earnings (accumulated losses)
422,400 GBP2023-09-29
415,688 GBP2022-09-30
Equity
906,994 GBP2023-09-29
900,282 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-29
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2023-09-29
900,000 GBP2022-09-30
Plant and equipment
5,106 GBP2023-09-29
5,106 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
905,106 GBP2023-09-29
905,106 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,047 GBP2023-09-29
5,027 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,047 GBP2023-09-29
5,027 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20 GBP2022-10-01 ~ 2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20 GBP2022-10-01 ~ 2023-09-29
Property, Plant & Equipment
Land and buildings
900,000 GBP2023-09-29
900,000 GBP2022-09-30
Plant and equipment
59 GBP2023-09-29
79 GBP2022-09-30
Amounts owed by group undertakings and participating interests
128,127 GBP2023-09-29
111,499 GBP2022-09-30
Other Debtors
1,750 GBP2023-09-29
250 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
81 GBP2023-09-29
81 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
8,100 GBP2023-09-29
8,197 GBP2022-09-30
Other Creditors
Amounts falling due within one year
73,086 GBP2023-09-29
74,541 GBP2022-09-30
Equity
Revaluation reserve
484,394 GBP2023-09-29
484,394 GBP2022-09-30
484,394 GBP2021-09-30
Related profiles found in government register
- Registered number 02599776
AUTUMN CHARM PROPERTIES LIMITED
Info33 Wolverhampton Road, Cannock, Staffs WS11 1APPrivate Limited Company incorporated on 1991-04-09 (34 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0 AUTUMN CHARM PROPERTIES LTD
SRegistered number 0259977633, Wolverhampton Road, Cannock, England, WS11 1APPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 1
Offspring entities and appointments
Active
1
- 33 Wolverhampton Road, Cannock, StaffsActive Corporate (3 parents)Equity (Company account)-88,948 GBP2023-09-29Person with significant control 2024-02-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.