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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
    Lim, Chye Teen
    Born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Tay, Kim Hwee Jimmy
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Lim, Thizi Chee
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Choo, Sin How
    Born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Wong, Ming Yee Mindy
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -532,313 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Frank, David Andrew
    Accountant born in December 1966
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2017-09-01
    OF - Director → CIF 0
    Frank, David Andrew
    Director
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-05-01
    OF - Nominee Director → CIF 0
  • 3
    Frank, Richard David
    Hotelier born in February 1957
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Richard David Frank
    Born in February 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-05-01
    OF - Nominee Secretary → CIF 0
  • 5
    Frank, Kathryn
    Hotelier born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2003-07-22
    OF - Director → CIF 0
    Frank, Kathryn
    Hotelier
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 6
    Grunwell, Richard Lincoln
    Solicitor born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 7
    Frank, Alan
    Hotelier born in October 1932
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2017-09-01
    OF - Director → CIF 0
    Frank, Alan
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 8
    Foo, Shiwen George
    Company Director born in September 1981
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Frank, Gabrielle Winifred
    Hotelier born in April 1932
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    Frank, Ruth Mary
    Non Exec Director born in May 1971
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2017-09-01
    OF - Director → CIF 0
parent relation
Company in focus

CHARIET LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
1012024-04-01 ~ 2025-03-31
1012023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1 GBP2025-03-31
Intangible Assets
Net goodwill
1 GBP2025-03-31
1 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,168,366 GBP2025-03-31
2,219,381 GBP2024-03-31
Turnover/Revenue
4,301,441 GBP2024-04-01 ~ 2025-03-31
4,385,010 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
2,420,542 GBP2024-04-01 ~ 2025-03-31
2,426,830 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,880,899 GBP2024-04-01 ~ 2025-03-31
1,958,180 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,315,716 GBP2024-04-01 ~ 2025-03-31
1,565,069 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
565,183 GBP2024-04-01 ~ 2025-03-31
393,111 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,346 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
566,529 GBP2024-04-01 ~ 2025-03-31
393,111 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-527 GBP2024-04-01 ~ 2025-03-31
9,770 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
567,056 GBP2024-04-01 ~ 2025-03-31
383,341 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
617,544 GBP2024-04-01 ~ 2025-03-31
433,829 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment
14,357,635 GBP2025-03-31
14,565,021 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
14,357,639 GBP2025-03-31
14,565,025 GBP2024-03-31
Total Inventories
19,695 GBP2025-03-31
27,885 GBP2024-03-31
Debtors
2,193,407 GBP2025-03-31
1,604,958 GBP2024-03-31
Cash at bank and in hand
223,629 GBP2025-03-31
170,708 GBP2024-03-31
Current Assets
2,436,731 GBP2025-03-31
1,803,551 GBP2024-03-31
Creditors
Amounts falling due within one year
547,019 GBP2025-03-31
687,754 GBP2024-03-31
Net Current Assets/Liabilities
1,889,712 GBP2025-03-31
1,115,797 GBP2024-03-31
Total Assets Less Current Liabilities
16,247,351 GBP2025-03-31
15,680,822 GBP2024-03-31
Net Assets/Liabilities
14,078,985 GBP2025-03-31
13,461,441 GBP2024-03-31
Equity
Called up share capital
36,000 GBP2025-03-31
36,000 GBP2024-03-31
36,000 GBP2023-03-31
Share premium
240,000 GBP2025-03-31
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Revaluation reserve
8,639,224 GBP2025-03-31
8,588,736 GBP2024-03-31
8,538,248 GBP2023-03-31
Capital redemption reserve
24,000 GBP2025-03-31
24,000 GBP2024-03-31
24,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,139,761 GBP2025-03-31
4,572,705 GBP2024-03-31
4,189,364 GBP2023-03-31
Equity
14,078,985 GBP2025-03-31
13,461,441 GBP2024-03-31
13,027,612 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
567,056 GBP2024-04-01 ~ 2025-03-31
383,341 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
567,056 GBP2024-04-01 ~ 2025-03-31
383,341 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
261,849 GBP2024-04-01 ~ 2025-03-31
266,430 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,517,763 GBP2024-04-01 ~ 2025-03-31
1,519,120 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
92,531 GBP2024-04-01 ~ 2025-03-31
91,764 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,618 GBP2024-04-01 ~ 2025-03-31
23,058 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,633,912 GBP2024-04-01 ~ 2025-03-31
1,633,942 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
4,644 GBP2024-04-01 ~ 2025-03-31
4,740 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-527 GBP2024-04-01 ~ 2025-03-31
9,770 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
141,632 GBP2024-04-01 ~ 2025-03-31
98,277 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
1 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,534,798 GBP2025-03-31
15,534,798 GBP2024-03-31
Furniture and fittings
3,208,160 GBP2025-03-31
3,202,663 GBP2024-03-31
Motor vehicles
19,481 GBP2025-03-31
19,481 GBP2024-03-31
Office equipment
583,949 GBP2025-03-31
534,983 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,346,388 GBP2025-03-31
19,291,925 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,048,479 GBP2025-03-31
3,018,640 GBP2024-03-31
Motor vehicles
19,481 GBP2025-03-31
19,481 GBP2024-03-31
Office equipment
389,584 GBP2025-03-31
359,527 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,988,753 GBP2025-03-31
4,726,904 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,839 GBP2024-04-01 ~ 2025-03-31
Office equipment
30,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
14,003,589 GBP2025-03-31
Furniture and fittings
159,681 GBP2025-03-31
184,023 GBP2024-03-31
Office equipment
194,365 GBP2025-03-31
175,456 GBP2024-03-31
Land and buildings, Owned/Freehold
14,205,542 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
3 GBP2025-03-31
Non-current
3 GBP2025-03-31
3 GBP2024-03-31
Raw Materials
19,695 GBP2025-03-31
27,885 GBP2024-03-31
Trade Debtors/Trade Receivables
46,595 GBP2025-03-31
52,785 GBP2024-03-31
Prepayments/Accrued Income
36,537 GBP2025-03-31
38,418 GBP2024-03-31
Other Debtors
216 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
162,838 GBP2025-03-31
248,138 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
90,592 GBP2025-03-31
164,349 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
138,208 GBP2025-03-31
101,208 GBP2024-03-31
Other Creditors
Amounts falling due within one year
135,359 GBP2025-03-31
160,157 GBP2024-03-31
Deferred Tax Liabilities
2,168,366 GBP2025-03-31
2,219,381 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,000 shares2025-03-31
36,000 shares2024-03-31
Related profiles found in government register
  • CHARIET LIMITED
    Info
    Registered number 03193438
    icon of addressC/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CHARIET LIMITED
    S
    Registered number 03193438
    icon of address62/63 Westborough, Scarborough, North Yorkshire, United Kingdom, YO11 1TS
    Company in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ESPIRIT HEALTH CLUB LIMITED - 2006-06-30
    icon of addressC/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.