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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 8
  • 1
    Hampton, Rita Gabriella Susan
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 2
    Mansbridge, Christina
    Consultant born in April 1963
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2002-02-25
    OF - Director → CIF 0
  • 3
    Charles, Peter Royston
    Born in February 1960
    Individual (18 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
    Mr Peter Royston Charles
    Born in February 1960
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Charles, Jill Amanda
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Charles, Jill Amanda
    Individual (2 offsprings)
    Officer
    2011-09-10 ~ now
    OF - Secretary → CIF 0
    1998-07-01 ~ 2001-05-01
    OF - Secretary → CIF 0
    Mrs Jill Amanda Charles
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Lieberman, Nicholas Mark
    Programme Director born in May 1967
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ 2022-03-16
    OF - Director → CIF 0
  • 6
    CHARLES AND CHARLES HOLDINGS LIMITED
    15404447
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1998-06-30 ~ 1998-06-30
    OF - Nominee Secretary → CIF 0
  • 8
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1998-06-30 ~ 1998-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETER CHARLES LIMITED

Period: 1998-06-30 ~ now
Company number: 03589829
Registered name
PETER CHARLES LIMITED - now
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
596 GBP2025-06-30
2,068 GBP2024-06-30
Debtors
68,968 GBP2025-06-30
67,490 GBP2024-06-30
Cash at bank and in hand
97,299 GBP2025-06-30
139,819 GBP2024-06-30
Current Assets
166,267 GBP2025-06-30
207,309 GBP2024-06-30
Creditors
Current
162,478 GBP2025-06-30
176,535 GBP2024-06-30
Net Current Assets/Liabilities
3,789 GBP2025-06-30
30,774 GBP2024-06-30
Total Assets Less Current Liabilities
4,385 GBP2025-06-30
32,842 GBP2024-06-30
Creditors
Non-current
-9,267 GBP2024-06-30
Net Assets/Liabilities
4,236 GBP2025-06-30
23,182 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
4,232 GBP2025-06-30
23,178 GBP2024-06-30
Equity
4,236 GBP2025-06-30
23,182 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,888 GBP2024-06-30
Computers
17,082 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
46,970 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,888 GBP2025-06-30
29,888 GBP2024-06-30
Computers
16,486 GBP2025-06-30
15,014 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,374 GBP2025-06-30
44,902 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,472 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,472 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
596 GBP2025-06-30
2,068 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
46,048 GBP2025-06-30
Current, Amounts falling due within one year
51,097 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
22,920 GBP2025-06-30
Current, Amounts falling due within one year
16,393 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
68,968 GBP2025-06-30
Current, Amounts falling due within one year
67,490 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
34,384 GBP2025-06-30
10,648 GBP2024-06-30
Trade Creditors/Trade Payables
Current
17,121 GBP2025-06-30
38,874 GBP2024-06-30
Other Taxation & Social Security Payable
Current
62,323 GBP2025-06-30
39,639 GBP2024-06-30
Other Creditors
Current
48,650 GBP2025-06-30
87,374 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
9,267 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
Class 2 ordinary share
1 shares2025-06-30
Class 3 ordinary share
1 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
55,054 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-74,000 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • PETER CHARLES LIMITED
    Info
    Registered number 03589829
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 1998-06-30 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • PETER CHARLES LTD
    S
    Registered number 03589829
    7, Antrobus Road, London, United Kingdom, W4 5HY
    REGISTERED OFFICE, UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BCC PARTNERSHIP LIMITED
    04038138
    24 Stanhope Avenue, Sittingbourne, Kent, Uk
    Dissolved Corporate (7 parents)
    Officer
    2001-03-05 ~ dissolved
    CIF 1 - Director → ME

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