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
5
- 1
Mr Terence Patrick Pudwell
Born in March 1953Individual (8 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Krzak, Christopher Robert
Director born in December 1951Individual (8 offsprings)Officer 1997-08-13 ~ nowOF - Director → CIF 0Mr Christopher Robert Krzak
Born in December 1951Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Krzak, Carol Anne
Individual (5 offsprings)Officer 1997-08-13 ~ nowOF - Secretary → CIF 0 - 4
Mrs Nadine Jill Pudwell
Born in June 1954Individual (1 offspring)Person with significant control 2017-08-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Allen, Stephen John
Md Software Company born in March 1956Individual (5 offsprings)Officer 1998-04-27 ~ nowOF - Director → CIF 0Mr Stephen John Allen
Born in March 1956Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1997-07-28 ~ 1997-08-13PE - Nominee Secretary → CIF 0 - 21, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer1997-07-28 ~ 1997-08-13PE - Nominee Director → CIF 0
Company in focus
CHARTERIST INVESTMENTS LIMITED
Previous names
CHARTERIST DEVELOPMENTS LIMITED - 2002-05-15
CHOICEFIXED LIMITED - 1997-09-02
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
213 GBP2024-07-31
284 GBP2023-07-31
Investment Property
2,505,000 GBP2024-07-31
2,505,000 GBP2023-07-31
Fixed Assets
2,505,213 GBP2024-07-31
2,505,284 GBP2023-07-31
Debtors
18,530 GBP2024-07-31
25,023 GBP2023-07-31
Cash at bank and in hand
12,304 GBP2024-07-31
35,854 GBP2023-07-31
Current Assets
30,834 GBP2024-07-31
60,877 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-90,926 GBP2024-07-31
-81,278 GBP2023-07-31
Net Current Assets/Liabilities
-60,092 GBP2024-07-31
-20,401 GBP2023-07-31
Total Assets Less Current Liabilities
2,445,121 GBP2024-07-31
2,484,883 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-511,011 GBP2024-07-31
-510,826 GBP2023-07-31
Net Assets/Liabilities
1,721,051 GBP2024-07-31
1,760,957 GBP2023-07-31
Equity
Called up share capital
30,000 GBP2024-07-31
30,000 GBP2023-07-31
Share premium
382,000 GBP2024-07-31
382,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,309,051 GBP2024-07-31
1,348,957 GBP2023-07-31
Equity
1,721,051 GBP2024-07-31
1,760,957 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
654 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
441 GBP2024-07-31
370 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
71 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
213 GBP2024-07-31
284 GBP2023-07-31
Investment Property - Fair Value Model
2,505,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
15,886 GBP2024-07-31
23,166 GBP2023-07-31
Other Debtors
Amounts falling due within one year
2,644 GBP2024-07-31
1,857 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
18,530 GBP2024-07-31
25,023 GBP2023-07-31
Trade Creditors/Trade Payables
Current
55 GBP2024-07-31
69 GBP2023-07-31
Other Taxation & Social Security Payable
Current
35,313 GBP2024-07-31
28,493 GBP2023-07-31
Other Creditors
Current
55,558 GBP2024-07-31
52,716 GBP2023-07-31
Creditors
Current
90,926 GBP2024-07-31
81,278 GBP2023-07-31
Other Creditors
Non-current
511,011 GBP2024-07-31
510,826 GBP2023-07-31
CHARTERIST INVESTMENTS LIMITED
InfoCHARTERIST DEVELOPMENTS LIMITED - 2002-05-15CHOICEFIXED LIMITED - 1997-09-02Registered number 03410714Elizabeth House, 13-19 London Road, Newbury, Berkshire RG14 1JLPrivate Limited Company incorporated on 1997-07-28 (27 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-06-24CIF 0
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.