logo
explain how to read the page

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 4
  • 1
    Beech, Ian
    Born in August 1959
    Individual (34 offsprings)
    Officer
    1991-05-03 ~ now
    OF - Director → CIF 0
    Beech, Ian
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    1991-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Ian Beech
    Born in August 1959
    Individual (34 offsprings)
    Person with significant control
    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
  • 2
    Peake, Michael John
    Civil Engineer born in January 1942
    Individual (8 offsprings)
    Officer
    1991-05-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Peake, Thomas Arthur
    Born in February 1946
    Individual (9 offsprings)
    Officer
    1991-05-02 ~ now
    OF - Director → CIF 0
    Thomas Arthur Peake
    Born in February 1946
    Individual (9 offsprings)
    Person with significant control
    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
  • 4
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1991-04-09 ~ 1991-05-02
    OF - Nominee Director → CIF 0
    1991-04-09 ~ 1991-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTUMN CHARM PROPERTIES LIMITED

Period: 1991-04-09 ~ now
Company number: 02599776
Registered name
AUTUMN CHARM PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
900,000 GBP2025-09-29
900,004 GBP2024-09-29
Fixed Assets - Investments
4,890 GBP2025-09-29
4,890 GBP2024-09-29
Fixed Assets
904,890 GBP2025-09-29
904,894 GBP2024-09-29
Debtors
161,261 GBP2025-09-29
143,126 GBP2024-09-29
Cash at bank and in hand
48,321 GBP2025-09-29
61,103 GBP2024-09-29
Current Assets
209,582 GBP2025-09-29
204,229 GBP2024-09-29
Net Current Assets/Liabilities
110,675 GBP2025-09-29
104,932 GBP2024-09-29
Total Assets Less Current Liabilities
1,015,565 GBP2025-09-29
1,009,826 GBP2024-09-29
Net Assets/Liabilities
918,609 GBP2025-09-29
912,870 GBP2024-09-29
Equity
Called up share capital
200 GBP2025-09-29
200 GBP2024-09-29
Revaluation reserve
484,394 GBP2025-09-29
484,394 GBP2024-09-29
Retained earnings (accumulated losses)
434,015 GBP2025-09-29
428,276 GBP2024-09-29
Average Number of Employees
22024-09-30 ~ 2025-09-29
22023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
900,000 GBP2024-09-29
Plant and equipment
5,106 GBP2025-09-29
5,106 GBP2024-09-29
Property, Plant & Equipment - Gross Cost
905,106 GBP2025-09-29
905,106 GBP2024-09-29
Owned/Freehold, Land and buildings
900,000 GBP2025-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,106 GBP2025-09-29
5,102 GBP2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,106 GBP2025-09-29
5,102 GBP2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4 GBP2024-09-30 ~ 2025-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4 GBP2024-09-30 ~ 2025-09-29
Property, Plant & Equipment
Owned/Freehold, Land and buildings
900,000 GBP2025-09-29
Land and buildings, Owned/Freehold
900,000 GBP2024-09-29
Plant and equipment
4 GBP2024-09-29
Amounts owed to group undertakings
Current
81 GBP2025-09-29
81 GBP2024-09-29
Other Taxation & Social Security Payable
Current
9,744 GBP2025-09-29
9,812 GBP2024-09-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
31,739 GBP2024-09-30 ~ 2025-09-29

Related profiles found in government register
  • AUTUMN CHARM PROPERTIES LIMITED
    Info
    Registered number 02599776
    33 Wolverhampton Road, Cannock, Staffs WS11 1AP
    PRIVATE LIMITED COMPANY incorporated on 1991-04-09 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • AUTUMN CHARM PROPERTIES LTD
    S
    Registered number 02599776
    33, 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 1
  • 1
    CROSS KEYS LEISURE LIMITED
    02631781
    33 Wolverhampton Road, Cannock, Staffs
    Active Corporate (8 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.