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
    Mrs Anna Mary Pearson
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Lynskey, Mark Gerard
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Pearson, Anna Mary
    Conference Coordinator born in July 1964
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2023-02-13
    OF - Director → CIF 0
  • 2
    Walker, Janet Ann
    Individual
    Officer
    1995-06-30 ~ 2001-11-10
    OF - Secretary → CIF 0
  • 3
    Watson, Tom
    Individual
    Officer
    2001-11-10 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 4
    Harris, Burton John
    Accountant born in March 1964
    Individual
    Officer
    1994-07-22 ~ 1995-06-28
    OF - Director → CIF 0
  • 5
    Whiteley, Martin Francis
    Individual
    Officer
    1994-07-22 ~ 1995-06-28
    OF - Secretary → CIF 0
  • 6
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1994-07-22 ~ 1994-07-22
    PE - Nominee Secretary → CIF 0
  • 7
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    1994-07-22 ~ 1994-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRUTON CHARLES & COMPANY LIMITED

Previous names
J HENRY & COMPANY LIMITED - 2001-01-29
F & I (CASTROL) LIMITED - 1995-07-19
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Intangible Assets
27,000 GBP2023-09-30
27,000 GBP2022-09-30
Property, Plant & Equipment
0 GBP2023-09-30
11 GBP2022-09-30
Fixed Assets
27,000 GBP2023-09-30
27,011 GBP2022-09-30
Debtors
126,567 GBP2023-09-30
111,077 GBP2022-09-30
Cash at bank and in hand
1,067 GBP2023-09-30
0 GBP2022-09-30
Current Assets
127,634 GBP2023-09-30
111,077 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-100,138 GBP2023-09-30
-72,765 GBP2022-09-30
Net Current Assets/Liabilities
27,496 GBP2023-09-30
38,312 GBP2022-09-30
Total Assets Less Current Liabilities
54,496 GBP2023-09-30
65,323 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-24,678 GBP2023-09-30
-32,705 GBP2022-09-30
Net Assets/Liabilities
29,818 GBP2023-09-30
32,618 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
29,718 GBP2023-09-30
32,518 GBP2022-09-30
Equity
29,818 GBP2023-09-30
32,618 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
27,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2022-09-30
Intangible Assets
Net goodwill
27,000 GBP2023-09-30
27,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
5,802 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,802 GBP2023-09-30
5,791 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
11 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
122,037 GBP2023-09-30
106,547 GBP2022-09-30
Other Debtors
Amounts falling due within one year
4,530 GBP2023-09-30
4,530 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
126,567 GBP2023-09-30
111,077 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
7,912 GBP2023-09-30
7,921 GBP2022-09-30
Other Taxation & Social Security Payable
Current
90,976 GBP2023-09-30
63,774 GBP2022-09-30
Other Creditors
Current
1,250 GBP2023-09-30
1,070 GBP2022-09-30
Creditors
Current
100,138 GBP2023-09-30
72,765 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
24,678 GBP2023-09-30
32,705 GBP2022-09-30
  • BRUTON CHARLES & COMPANY LIMITED
    Info
    J HENRY & COMPANY LIMITED - 2001-01-29
    F & I (CASTROL) LIMITED - 1995-07-19
    Registered number 02951736
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon RG9 4QG
    Private Limited Company incorporated on 1994-07-22 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.