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
    Mcmillan, Patricia
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcmillan, Alistair Martin
    Chairman born in August 1947
    Individual (6 offsprings)
    Officer
    1996-01-11 ~ now
    OF - Director → CIF 0
    Mr Alistair Martin Mcmillan
    Born in August 1947
    Individual (6 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
Ceased 7
  • 1
    Atkins, Mark Richard Spencer
    Solicitor born in September 1945
    Individual
    Officer
    2001-04-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Millard, Andrew Clive
    Finance Director born in January 1960
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Dunleavy, Adrian James
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    2004-06-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Mr Alistair Martin Mcmillan
    Born in August 1947
    Individual (6 offsprings)
    Person with significant control
    2016-07-31 ~ 2017-07-31
    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
  • 5
    Masheder, Anthony
    Director born in January 1941
    Individual
    Officer
    1996-01-11 ~ 2003-09-08
    OF - Director → CIF 0
  • 6
    6th Floor Manchester House, 18-20 Bridge Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1995-12-01 ~ 1996-01-11
    PE - Secretary → CIF 0
  • 7
    6th Floor Manchester House, 18-20 Bridge Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1995-12-01 ~ 1996-01-11
    PE - Director → CIF 0
parent relation
Company in focus

CHARLES ROE LIMITED

Previous name
CHESTERGATE PROPERTIES (MACCLESFIELD) LIMITED - 1998-01-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
18,709 GBP2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
Fixed Assets
18,809 GBP2023-12-31
Debtors
798,194 GBP2025-01-31
588,348 GBP2023-12-31
Cash at bank and in hand
65,021 GBP2025-01-31
803,976 GBP2023-12-31
Current Assets
863,215 GBP2025-01-31
1,392,324 GBP2023-12-31
Net Current Assets/Liabilities
859,290 GBP2025-01-31
1,386,951 GBP2023-12-31
Total Assets Less Current Liabilities
859,290 GBP2025-01-31
1,405,760 GBP2023-12-31
Equity
Called up share capital
45,151 GBP2025-01-31
45,151 GBP2023-12-31
Share premium
2,190,560 GBP2025-01-31
2,190,560 GBP2023-12-31
Capital redemption reserve
5,250 GBP2025-01-31
5,250 GBP2023-12-31
Retained earnings (accumulated losses)
-1,381,671 GBP2025-01-31
-835,201 GBP2023-12-31
Equity
859,290 GBP2025-01-31
1,405,760 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2025-01-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,200 GBP2023-12-31
Furniture and fittings
24,016 GBP2023-12-31
Computers
22,737 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
101,953 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-55,200 GBP2024-01-01 ~ 2025-01-31
Furniture and fittings
-24,016 GBP2024-01-01 ~ 2025-01-31
Computers
-22,737 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-101,953 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,235 GBP2023-12-31
Furniture and fittings
24,016 GBP2023-12-31
Computers
21,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,244 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,867 GBP2024-01-01 ~ 2025-01-31
Computers
744 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,611 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,102 GBP2024-01-01 ~ 2025-01-31
Furniture and fittings
-24,016 GBP2024-01-01 ~ 2025-01-31
Computers
-22,737 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-86,855 GBP2024-01-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
17,965 GBP2023-12-31
Computers
744 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
398,874 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
798,194 GBP2025-01-31
155,274 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
798,194 GBP2025-01-31
588,348 GBP2023-12-31
Trade Creditors/Trade Payables
Current
391 GBP2025-01-31
766 GBP2023-12-31
Other Taxation & Social Security Payable
Current
80 GBP2025-01-31
941 GBP2023-12-31
Other Creditors
Current
3,454 GBP2025-01-31
3,666 GBP2023-12-31
Related profiles found in government register
  • CHARLES ROE LIMITED
    Info
    CHESTERGATE PROPERTIES (MACCLESFIELD) LIMITED - 1998-01-08
    Registered number 03133029
    2nd Floor, Bollin House, Bollin Walk, Wilmslow, Cheshire SK9 1DP
    Private Limited Company incorporated on 1995-12-01 (29 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • CHARLES ROE LIMITED
    S
    Registered number 03133029
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -430,346 GBP2023-12-31
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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