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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 29
  • 1
    Hawkins, Colin
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ 2015-08-17
    OF - Secretary → CIF 0
  • 2
    Parker, Graham Alexander, Professor
    Born in November 1935
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Durkin, Nicholas
    Individual (12 offsprings)
    Officer
    1998-09-01 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 4
    Taylor, Hereward Charles
    Managing Director born in January 1969
    Individual (7 offsprings)
    Officer
    2015-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Winfield, Emma Louise
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 6
    Drew, Peter John
    Born in January 1943
    Individual (6 offsprings)
    Officer
    2008-01-30 ~ 2014-06-05
    OF - Director → CIF 0
  • 7
    Warburton, Alexandra Clare
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Edge, Nicola
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2015-03-07 ~ now
    OF - Director → CIF 0
  • 9
    Bell, Richard Gordon Osborne
    Born in May 1943
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2004-11-25
    OF - Director → CIF 0
  • 10
    Kingsmill, David Frederick
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1995-06-12 ~ 2015-12-03
    OF - Director → CIF 0
  • 11
    Hedrich-wiggans, Annika
    Individual (14 offsprings)
    Officer
    2015-08-17 ~ 2016-01-12
    OF - Secretary → CIF 0
  • 12
    Nicholson, Brian Thomas Graves
    Born in June 1930
    Individual (15 offsprings)
    Officer
    1995-06-12 ~ 2001-11-29
    OF - Director → CIF 0
  • 13
    Williams, David Anthony Ellis
    Individual (14 offsprings)
    Officer
    2006-08-14 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 14
    Brunton, Gillian Agnes, Lady
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1999-05-13 ~ 2014-03-06
    OF - Director → CIF 0
  • 15
    Thorne, James
    Born in October 1953
    Individual (93 offsprings)
    Officer
    1994-09-07 ~ 1995-06-12
    OF - Director → CIF 0
  • 16
    Davey, James Douglas
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Hill, Judith Lynne
    Born in October 1949
    Individual (28 offsprings)
    Officer
    1994-09-07 ~ 1995-06-12
    OF - Director → CIF 0
  • 18
    Gowland, Susan Lindsay
    Individual (5 offsprings)
    Officer
    2016-01-11 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 19
    Bristowe, Gerald Peter
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2012-05-31 ~ 2017-06-20
    OF - Director → CIF 0
  • 20
    Foster, Robert Edward
    Born in November 1958
    Individual (82 offsprings)
    Officer
    1994-09-07 ~ 1995-06-12
    OF - Director → CIF 0
    Foster, Robert Edward
    Individual (82 offsprings)
    Officer
    1994-09-07 ~ 1995-06-22
    OF - Secretary → CIF 0
  • 21
    Foot, Harry Walter
    Individual (4 offsprings)
    Officer
    1995-06-12 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 22
    Armitage, David Stephen
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2016-11-24 ~ 2018-09-27
    OF - Director → CIF 0
    Armitage, David Stephen
    Individual (10 offsprings)
    Officer
    2019-12-10 ~ 2020-07-01
    OF - Secretary → CIF 0
    2021-03-09 ~ 2021-04-18
    OF - Secretary → CIF 0
  • 23
    Archer, Brian Harrison, Professor
    Born in July 1934
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 1997-09-21
    OF - Director → CIF 0
  • 24
    Willis, Stephen Lister D'anyers
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2010-11-25
    OF - Director → CIF 0
  • 25
    Bovill, James Noel Bruce
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
  • 26
    Tayllor, Herward
    Born in January 1969
    Individual (1 offspring)
    Officer
    2015-03-07 ~ 2017-02-06
    OF - Director → CIF 0
  • 27
    Benka, Peter Jeremy
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1995-06-12 ~ 2007-11-27
    OF - Director → CIF 0
  • 28
    Roser, Margaret Alison
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 29
    Ostle, Timothy James
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2009-03-05
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE CLUB LIMITED

Period: 2011-07-05 ~ 2022-05-17
Company number: 02965748
Registered names
CHARTERHOUSE CLUB LIMITED - Dissolved
CHARIS (42) LIMITED - 1995-06-22 03062651... (more)
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Charterhouse, 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.