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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 7
  • 1
    Nash, Josephine Bernadette
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
    Nash, Josephine Bernadette
    Market Operator born in March 1960
    Individual (7 offsprings)
    1994-06-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Nash, Francis Blaise Ambrose
    Born in February 1960
    Individual (9 offsprings)
    Officer
    1993-08-07 ~ now
    OF - Director → CIF 0
    Mr Francis Blaise Ambrose Nash
    Born in February 1960
    Individual (9 offsprings)
    Person with significant control
    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
    Warmisham, Juliet Caroline
    Individual (16 offsprings)
    Officer
    1992-08-07 ~ 1992-09-02
    OF - Secretary → CIF 0
  • 4
    Kelly, Kevin
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1993-08-07 ~ now
    OF - Director → CIF 0
    Kelly, Kevin
    Surveyor
    Individual (10 offsprings)
    Officer
    1993-08-07 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Kelly
    Born in January 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-23
    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
  • 5
    Johnson, Isobelle
    Market Operator born in August 1956
    Individual (7 offsprings)
    Officer
    1994-06-29 ~ 2019-10-24
    OF - Director → CIF 0
  • 6
    Warmisham, Barry Charles
    Solicitor Agent born in July 1961
    Individual (2328 offsprings)
    Officer
    1992-08-07 ~ 1992-09-02
    OF - Director → CIF 0
  • 7
    Kelly, Jan Elizabeth
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARFLEETS PROMOTIONS LIMITED

Period: 1992-09-14 ~ now
Company number: 02738408
Registered names
CHARFLEETS PROMOTIONS LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
18,056 GBP2025-10-31
23,558 GBP2024-10-31
Investment Property
4,850,000 GBP2025-10-31
4,850,000 GBP2024-10-31
Debtors
Current
18,018 GBP2025-10-31
17,428 GBP2024-10-31
Cash at bank and in hand
310,414 GBP2025-10-31
276,519 GBP2024-10-31
Net Assets/Liabilities
3,335,876 GBP2025-10-31
2,987,241 GBP2024-10-31
Equity
Called up share capital
200 GBP2025-10-31
200 GBP2024-10-31
Retained earnings (accumulated losses)
4,902,244 GBP2025-10-31
4,553,609 GBP2024-10-31
Equity
3,335,876 GBP2025-10-31
2,987,241 GBP2024-10-31
Average Number of Employees
52024-11-01 ~ 2025-10-31
52023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Other
67,023 GBP2025-10-31
66,523 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
67,023 GBP2025-10-31
66,523 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,967 GBP2025-10-31
42,965 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,967 GBP2025-10-31
42,965 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,002 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,002 GBP2024-11-01 ~ 2025-10-31
Trade Debtors/Trade Receivables
Current
11,128 GBP2025-10-31
10,940 GBP2024-10-31
Other Debtors
Current
6,890 GBP2025-10-31
6,488 GBP2024-10-31
Trade Creditors/Trade Payables
Current
12,044 GBP2025-10-31
3,112 GBP2024-10-31
Other Creditors
Current
1,714,892 GBP2025-10-31
2,030,690 GBP2024-10-31

Related profiles found in government register
  • CHARFLEETS PROMOTIONS LIMITED
    Info
    SUREFIRE OPERATIONS LIMITED - 1992-09-14
    Registered number 02738408
    Rayleigh Lanes, 89 High Street, Rayleigh, Essex SS6 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-07 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • CHARFLEETS PROMOTIONS LIMITED
    S
    Registered number 02738408
    Rayleigh 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 1
  • 1
    CHARFLEETS MARKETS LIMITED
    - now 02859221
    THAMESMEAD MARKET MANAGEMENT LIMITED - 1998-08-17
    Rayleigh Lanes, 89 High Street, Rayleigh, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.