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 1
  • Sargeant, Erika Lynn
    Housewife born in November 1953
    Individual (1 offspring)
    Officer
    1996-08-12 ~ now
    OF - Director → CIF 0
    Sargeant, Erika Lynn
    Individual (1 offspring)
    Officer
    2005-09-21 ~ now
    OF - Secretary → CIF 0
    Mrs Erika Lynn Sargeant
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Sargeant, Peter Francis
    Company Director born in May 1943
    Individual
    Officer
    1996-08-06 ~ 2011-12-03
    OF - Director → CIF 0
  • 2
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30
    2 Luke Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,387,722 GBP2021-01-08
    Officer
    1996-08-06 ~ 1996-08-06
    PE - Nominee Director → CIF 0
  • 3
    3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1996-08-06 ~ 1996-08-06
    PE - Nominee Secretary → CIF 0
  • 4
    5-11 Mortimer Street, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    269 GBP2024-03-31
    Officer
    1996-08-06 ~ 2005-09-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTMASTER LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1 GBP2023-08-31
1 GBP2022-08-31
Total Inventories
733,370 GBP2023-08-31
828,319 GBP2022-08-31
Cash at bank and in hand
62,045 GBP2023-08-31
31,983 GBP2022-08-31
Current Assets
795,415 GBP2023-08-31
860,302 GBP2022-08-31
Creditors
Current
39,119 GBP2023-08-31
40,296 GBP2022-08-31
Net Current Assets/Liabilities
756,296 GBP2023-08-31
820,006 GBP2022-08-31
Total Assets Less Current Liabilities
756,297 GBP2023-08-31
820,007 GBP2022-08-31
Creditors
Non-current
1,057,814 GBP2023-08-31
1,102,626 GBP2022-08-31
Net Assets/Liabilities
-301,517 GBP2023-08-31
-282,619 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
-302,517 GBP2023-08-31
-283,619 GBP2022-08-31
Equity
-301,517 GBP2023-08-31
-282,619 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,417 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,416 GBP2022-08-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-08-31
1 GBP2022-08-31
Trade Creditors/Trade Payables
Current
252 GBP2022-08-31
Other Taxation & Social Security Payable
Current
168 GBP2022-08-31
Other Creditors
Current
39,119 GBP2023-08-31
39,876 GBP2022-08-31

  • CHARTMASTER LIMITED
    Info
    Registered number 03234672
    Brook House, Mint Street, Godalming, Surrey GU7 1HE
    Private Limited Company incorporated on 1996-08-06 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.