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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 6
  • 1
    Davey, James Douglas
    Director Of Business Development born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roser, Margaret Alison
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edge, Nicola
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Taylor, Hereward Charles
    Managing Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    Warburton, Alexandra Clare
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Bovill, James Noel Bruce
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Parker, Graham Alexander, Professor
    Professor University Of Surrey born in November 1935
    Individual
    Officer
    icon of calendar 2003-05-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Benka, Peter Jeremy
    Investment Adviser born in September 1946
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2007-11-27
    OF - Director → CIF 0
  • 3
    Drew, Peter John
    Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 4
    Bell, Richard Gordon Osborne
    Chartered Accountant born in May 1943
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2004-11-25
    OF - Director → CIF 0
  • 5
    Williams, David Anthony Ellis
    Bursar
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 6
    Tayllor, Herward
    Banker born in January 1969
    Individual
    Officer
    icon of calendar 2015-03-07 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Foster, Robert Edward
    Solicitor born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-07 ~ 1995-06-12
    OF - Director → CIF 0
    Foster, Robert Edward
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-07 ~ 1995-06-22
    OF - Secretary → CIF 0
  • 8
    Durkin, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Brunton, Gillian Agnes, Lady
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2014-03-06
    OF - Director → CIF 0
  • 10
    Nicholson, Brian Thomas Graves
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2001-11-29
    OF - Director → CIF 0
  • 11
    Archer, Brian Harrison, Professor
    University Professor born in July 1934
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1997-09-21
    OF - Director → CIF 0
  • 12
    Hill, Judith Lynne
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 1995-06-12
    OF - Director → CIF 0
  • 13
    Gowland, Susan Lindsay
    Individual
    Officer
    icon of calendar 2016-01-11 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 14
    Willis, Stephen Lister D'anyers
    Stock Broker born in October 1954
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2010-11-25
    OF - Director → CIF 0
  • 15
    Armitage, David Stephen
    Director Of Finance & Strategy born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2018-09-27
    OF - Director → CIF 0
    Armitage, David Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-07-01
    OF - Secretary → CIF 0
    icon of calendar 2021-03-09 ~ 2021-04-18
    OF - Secretary → CIF 0
  • 16
    Winfield, Emma Louise
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 17
    Hedrich-wiggans, Annika
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2016-01-12
    OF - Secretary → CIF 0
  • 18
    Foot, Harry Walter
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 19
    Bristowe, Gerald Peter
    Director Edison Investment Research born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2017-06-20
    OF - Director → CIF 0
  • 20
    Ostle, Timothy James
    Commercial Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2009-03-05
    OF - Director → CIF 0
  • 21
    Kingsmill, David Frederick
    Banker born in August 1950
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2015-12-03
    OF - Director → CIF 0
  • 22
    Hawkins, Colin
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2015-08-17
    OF - Secretary → CIF 0
  • 23
    Thorne, James
    Solicitor born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1995-06-12
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE CLUB LIMITED

Previous names
CHARTERHOUSE SPORTS CENTRE LIMITED - 2011-07-05
CHARIS (42) LIMITED - 1995-06-22
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Turnover/Revenue
552,586 GBP2020-07-31 ~ 2021-07-31
1,125,542 GBP2019-08-01 ~ 2020-07-30
Gross Profit/Loss
552,586 GBP2020-07-31 ~ 2021-07-31
1,125,542 GBP2019-08-01 ~ 2020-07-30
Administrative Expenses
-1,072,311 GBP2020-07-31 ~ 2021-07-31
-1,176,958 GBP2019-08-01 ~ 2020-07-30
Operating Profit/Loss
-519,725 GBP2020-07-31 ~ 2021-07-31
-51,416 GBP2019-08-01 ~ 2020-07-30
Profit/Loss on Ordinary Activities Before Tax
-519,725 GBP2020-07-31 ~ 2021-07-31
-51,416 GBP2019-08-01 ~ 2020-07-30
Property, Plant & Equipment
0 GBP2021-07-31
164,269 GBP2020-07-30
Fixed Assets
0 GBP2021-07-31
164,269 GBP2020-07-30
Total Inventories
0 GBP2021-07-31
7,663 GBP2020-07-30
Debtors
0 GBP2021-07-31
65,458 GBP2020-07-30
Cash at bank and in hand
0 GBP2021-07-31
387,448 GBP2020-07-30
Current Assets
0 GBP2021-07-31
460,569 GBP2020-07-30
Creditors
Amounts falling due within one year
0 GBP2021-07-31
-105,113 GBP2020-07-30
105,113 GBP2020-07-30
Net Current Assets/Liabilities
0 GBP2021-07-31
355,456 GBP2020-07-30
Total Assets Less Current Liabilities
0 GBP2021-07-31
519,725 GBP2020-07-30
Net Assets/Liabilities
0 GBP2021-07-31
519,725 GBP2020-07-30
Equity
Retained earnings (accumulated losses)
0 GBP2021-07-31
519,725 GBP2020-07-30
Equity
0 GBP2021-07-31
519,725 GBP2020-07-30
Average Number of Employees
562020-07-31 ~ 2021-07-31
852019-08-01 ~ 2020-07-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2021-07-31
189,378 GBP2020-07-30
Tools/Equipment for furniture and fittings
0 GBP2021-07-31
510,471 GBP2020-07-30
Property, Plant & Equipment - Gross Cost
0 GBP2021-07-31
699,849 GBP2020-07-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
705,122 GBP2020-07-31 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2021-07-31
122,517 GBP2020-07-30
Tools/Equipment for furniture and fittings
0 GBP2021-07-31
413,063 GBP2020-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-07-31
535,580 GBP2020-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,435 GBP2020-07-31 ~ 2021-07-31
Tools/Equipment for furniture and fittings
12,465 GBP2020-07-31 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,900 GBP2020-07-31 ~ 2021-07-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
561,480 GBP2020-07-31 ~ 2021-07-31
Property, Plant & Equipment
Plant and equipment
0 GBP2021-07-31
66,861 GBP2020-07-30
Tools/Equipment for furniture and fittings
0 GBP2021-07-31
97,408 GBP2020-07-30
Other types of inventories not specified separately
0 GBP2021-07-31
7,663 GBP2020-07-30
Prepayments/Accrued Income
0 GBP2021-07-31
20,270 GBP2020-07-30
Other Debtors
0 GBP2021-07-31
45,188 GBP2020-07-30
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2021-07-31
48,718 GBP2020-07-30
Taxation/Social Security Payable
Amounts falling due within one year
10,576 GBP2020-07-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
21,837 GBP2020-07-30
Other Creditors
Amounts falling due within one year
23,982 GBP2020-07-30
  • CHARTERHOUSE CLUB LIMITED
    Info
    CHARTERHOUSE SPORTS CENTRE LIMITED - 2011-07-05
    CHARIS (42) LIMITED - 2011-07-05
    Registered number 02965748
    icon of addressCharterhouse, Godalming, Surrey GU7 2DF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-09-07 and dissolved on 2022-05-17 (27 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.