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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 7
  • 1
    Craig Povey
    Individual (933 offsprings)
    Insolvency
    2023-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Charles, David Gillman
    Electrical Design Engineer born in August 1943
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Charles, Pauline
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 4
    Richard Howard Toone
    Individual (1393 offsprings)
    Insolvency
    2023-09-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Charles, Michael
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2004-10-22 ~ now
    OF - Director → CIF 0
    Mr Michael Charles
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-10-10 ~ 1997-11-01
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-10-10 ~ 1997-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES CONSULTANTS LIMITED

Period: 1997-11-05 ~ 2025-02-13
Company number: 03448258
Registered names
CHARLES CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,566 GBP2022-07-31
2,085 GBP2021-07-31
Debtors
34,893 GBP2022-07-31
1,835 GBP2021-07-31
Cash at bank and in hand
15,384 GBP2022-07-31
38,503 GBP2021-07-31
Current Assets
50,277 GBP2022-07-31
40,338 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-14,590 GBP2022-07-31
Net Current Assets/Liabilities
35,687 GBP2022-07-31
35,923 GBP2021-07-31
Total Assets Less Current Liabilities
37,253 GBP2022-07-31
38,008 GBP2021-07-31
Net Assets/Liabilities
1,234 GBP2022-07-31
482 GBP2021-07-31
Equity
Called up share capital
150 GBP2022-07-31
150 GBP2021-07-31
Retained earnings (accumulated losses)
1,084 GBP2022-07-31
332 GBP2021-07-31
Equity
1,234 GBP2022-07-31
482 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Other
6,915 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,349 GBP2022-07-31
4,830 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
519 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Other
1,566 GBP2022-07-31
2,085 GBP2021-07-31
Other Debtors
Amounts falling due within one year
34,893 GBP2022-07-31
1,835 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
939 GBP2022-07-31
370 GBP2021-07-31
Trade Creditors/Trade Payables
Current
7,942 GBP2022-07-31
0 GBP2021-07-31
Other Taxation & Social Security Payable
Current
4,478 GBP2022-07-31
2,581 GBP2021-07-31
Other Creditors
Current
1,231 GBP2022-07-31
1,464 GBP2021-07-31
Creditors
Current
14,590 GBP2022-07-31
4,415 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
35,721 GBP2022-07-31
37,130 GBP2021-07-31

  • CHARLES CONSULTANTS LIMITED
    Info
    BEECHCROFT CONSULTANTS LIMITED - 1997-11-05
    Registered number 03448258
    C/o Begbies Traynor, 8th Floor Temple Point 1 Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 and dissolved on 2025-02-13 (27 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.