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 3
  • 1
    Andre, Delphine
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Duvauchelle, Jacques Yves Marie, Director
    Financial Director born in September 1974
    Individual (1 offspring)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
  • 3
    10 A, Rue Henri M. Schnadt, 2530, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Edwards, Stuart Duncan
    Secretary & Director born in August 1948
    Individual (2 offsprings)
    Officer
    1995-09-26 ~ 1998-10-16
    OF - Director → CIF 0
    Edwards, Stuart Duncan
    Secretary & Director
    Individual (2 offsprings)
    Officer
    1995-09-26 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 2
    Brossaud, Laurent
    Director born in February 1961
    Individual
    Officer
    2002-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Vives, Richard
    D A F
    Individual
    Officer
    2002-01-01 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 4
    Pomford, Kenneth Douglas
    Director born in June 1951
    Individual
    Officer
    1995-09-26 ~ 2002-02-19
    OF - Director → CIF 0
  • 5
    De Lambert, Michael
    Director born in December 1947
    Individual
    Officer
    2004-06-30 ~ 2005-03-08
    OF - Director → CIF 0
  • 6
    Tindle, John, Director
    Director born in November 1968
    Individual
    Officer
    2009-02-05 ~ 2009-02-09
    OF - Director → CIF 0
  • 7
    Besson, Guy Jean Germain
    Director born in September 1939
    Individual
    Officer
    1995-09-26 ~ 2002-01-01
    OF - Director → CIF 0
  • 8
    Roth, Franck
    Individual
    Officer
    1998-10-16 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 9
    Andre, Francois
    Director born in April 1978
    Individual
    Officer
    2005-03-08 ~ 2007-04-26
    OF - Director → CIF 0
  • 10
    Michel, Jean-pierre
    Company Director born in July 1942
    Individual
    Officer
    1995-09-26 ~ 2002-06-10
    OF - Director → CIF 0
  • 11
    Pic, Jean Christophe
    Group President born in July 1965
    Individual
    Officer
    2002-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Carbonell, Christian
    Director born in January 1950
    Individual
    Officer
    2004-06-30 ~ 2010-04-15
    OF - Director → CIF 0
  • 13
    Towe, Brian Keith
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    1995-09-26 ~ 1998-10-16
    OF - Director → CIF 0
  • 14
    Andre, Marie-claude
    Company Director born in March 1945
    Individual
    Officer
    1995-09-26 ~ 2002-01-01
    OF - Director → CIF 0
  • 15
    Andre, Jacques
    Company Proprietor born in June 1946
    Individual
    Officer
    1995-09-26 ~ 2002-01-01
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-09-21 ~ 1995-09-26
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-09-21 ~ 1995-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES ANDRE UK LIMITED

Previous name
SPEED 7004 LIMITED - 1995-10-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
923,921 GBP2023-12-31
958,921 GBP2022-12-31
Fixed Assets - Investments
1,003,661 GBP2023-12-31
824,445 GBP2022-12-31
Fixed Assets
1,927,582 GBP2023-12-31
1,783,366 GBP2022-12-31
Debtors
36,380 GBP2023-12-31
58,179 GBP2022-12-31
Cash at bank and in hand
10,361 GBP2023-12-31
42,663 GBP2022-12-31
Current Assets
46,741 GBP2023-12-31
100,842 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-146,738 GBP2023-12-31
-145,236 GBP2022-12-31
Net Current Assets/Liabilities
-99,997 GBP2023-12-31
-44,394 GBP2022-12-31
Total Assets Less Current Liabilities
1,827,585 GBP2023-12-31
1,738,972 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-261,298 GBP2023-12-31
-391,949 GBP2022-12-31
Net Assets/Liabilities
1,566,287 GBP2023-12-31
1,347,023 GBP2022-12-31
Equity
Called up share capital
4,164,598 GBP2023-12-31
4,164,598 GBP2022-12-31
4,164,598 GBP2021-12-31
Retained earnings (accumulated losses)
-2,598,311 GBP2023-12-31
-2,817,575 GBP2022-12-31
-2,887,927 GBP2021-12-31
Equity
1,566,287 GBP2023-12-31
1,347,023 GBP2022-12-31
Profit/Loss
219,264 GBP2023-01-01 ~ 2023-12-31
70,352 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,200,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
276,079 GBP2023-12-31
241,079 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
35,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
923,921 GBP2023-12-31
958,921 GBP2022-12-31
Investments in Subsidiaries
1,003,661 GBP2023-12-31
824,445 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
146,738 GBP2023-12-31
145,236 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
261,298 GBP2023-12-31
391,949 GBP2022-12-31
Bank Borrowings
391,948 GBP2023-12-31
522,599 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
130,650 GBP2023-12-31
130,650 GBP2022-12-31
Non-current, Amounts falling due after one year
261,298 GBP2023-12-31
391,949 GBP2022-12-31
Related profiles found in government register
  • CHARLES ANDRE UK LIMITED
    Info
    SPEED 7004 LIMITED - 1995-10-10
    Registered number 03104574
    Unit 1 A. W. Nielsen Road, Goole, East Yorkshire DN14 6UE
    Private Limited Company incorporated on 1995-09-21 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • CHARLES ANDRE UK
    S
    Registered number missing
    Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATSOLEX LIMITED - 2002-01-31
    BRIARLOCK LIMITED - 1990-07-25
    Scott Business Park, Haverton Hill, Billingham
    Active Corporate (4 parents)
    Equity (Company account)
    1,003,661 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.