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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 4
  • 1
    Kelly, Kevin
    Born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-08-07 ~ now
    OF - Director → CIF 0
    Kelly, Kevin
    Surveyor
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Nash, Josephine Bernadette
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Francis Blaise Ambrose
    Born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Jan Elizabeth
    Born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Warmisham, Juliet Caroline
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1992-09-02
    OF - Secretary → CIF 0
  • 2
    Mr Kevin Kelly
    Born in January 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-23
    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
  • 3
    Nash, Josephine Bernadette
    Market Operator born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Johnson, Isobelle
    Market Operator born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-29 ~ 2019-10-24
    OF - Director → CIF 0
  • 5
    Warmisham, Barry Charles
    Solicitor Agent born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 1992-08-07 ~ 1992-09-02
    OF - Director → CIF 0
  • 6
    Mr Francis Blaise Ambrose Nash
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-23
    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
parent relation
Company in focus

CHARFLEETS PROMOTIONS LIMITED

Previous name
SUREFIRE OPERATIONS LIMITED - 1992-09-14
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
23,558 GBP2024-10-31
31,411 GBP2023-10-31
Investment Property
4,850,000 GBP2024-10-31
4,850,000 GBP2023-10-31
Debtors
Current
17,428 GBP2024-10-31
17,024 GBP2023-10-31
Cash at bank and in hand
276,519 GBP2024-10-31
178,885 GBP2023-10-31
Net Assets/Liabilities
2,987,241 GBP2024-10-31
2,627,849 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
4,553,609 GBP2024-10-31
4,194,317 GBP2023-10-31
Equity
2,987,241 GBP2024-10-31
2,627,849 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
66,523 GBP2024-10-31
66,523 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
66,523 GBP2024-10-31
66,523 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,965 GBP2024-10-31
35,112 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,965 GBP2024-10-31
35,112 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,853 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,853 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
23,558 GBP2024-10-31
31,411 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
10,940 GBP2024-10-31
10,940 GBP2023-10-31
Other Debtors
Current
6,488 GBP2024-10-31
6,084 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,112 GBP2024-10-31
862 GBP2023-10-31
Other Creditors
Current
2,030,690 GBP2024-10-31
2,333,932 GBP2023-10-31

Related profiles found in government register
  • CHARFLEETS PROMOTIONS LIMITED
    Info
    SUREFIRE OPERATIONS LIMITED - 1992-09-14
    Registered number 02738408
    icon of addressRayleigh Lanes, 89 High Street, Rayleigh, Essex SS6 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-07 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • CHARFLEETS PROMOTIONS LIMITED
    S
    Registered number 02738408
    icon of addressRayleigh Lanes, 89 High Street, Rayleigh, Essex, United Kingdom, SS6 7EJ
    Co No: 02738408 in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THAMESMEAD MARKET MANAGEMENT LIMITED - 1998-08-17
    icon of addressRayleigh Lanes, 89 High Street, Rayleigh, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,047,625 GBP2017-10-31
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.