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

PETER CHARLES LIMITED

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
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,068 GBP2024-06-30
5,145 GBP2023-06-30
Debtors
67,490 GBP2024-06-30
106,687 GBP2023-06-30
Cash at bank and in hand
139,819 GBP2024-06-30
266,663 GBP2023-06-30
Current Assets
207,309 GBP2024-06-30
373,350 GBP2023-06-30
Creditors
Current
176,535 GBP2024-06-30
265,228 GBP2023-06-30
Net Current Assets/Liabilities
30,774 GBP2024-06-30
108,122 GBP2023-06-30
Total Assets Less Current Liabilities
32,842 GBP2024-06-30
113,267 GBP2023-06-30
Creditors
Non-current
-9,267 GBP2024-06-30
-19,261 GBP2023-06-30
Net Assets/Liabilities
23,182 GBP2024-06-30
93,029 GBP2023-06-30
Equity
Called up share capital
4 GBP2024-06-30
4 GBP2023-06-30
Retained earnings (accumulated losses)
23,178 GBP2024-06-30
93,025 GBP2023-06-30
Equity
23,182 GBP2024-06-30
93,029 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,888 GBP2024-06-30
29,888 GBP2023-06-30
Computers
17,082 GBP2024-06-30
19,180 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
46,970 GBP2024-06-30
49,068 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-2,098 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-2,098 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,888 GBP2024-06-30
29,888 GBP2023-06-30
Computers
15,014 GBP2024-06-30
14,035 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,902 GBP2024-06-30
43,923 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,350 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,350 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,371 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,371 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
2,068 GBP2024-06-30
5,145 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,097 GBP2024-06-30
94,292 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
16,393 GBP2024-06-30
12,395 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
67,490 GBP2024-06-30
106,687 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-06-30
10,648 GBP2023-06-30
Trade Creditors/Trade Payables
Current
38,874 GBP2024-06-30
39,805 GBP2023-06-30
Other Taxation & Social Security Payable
Current
39,639 GBP2024-06-30
102,953 GBP2023-06-30
Other Creditors
Current
87,374 GBP2024-06-30
111,822 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,267 GBP2024-06-30
19,261 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30
Class 3 ordinary share
1 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
45,153 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-115,000 GBP2023-07-01 ~ 2024-06-30
  • PETER CHARLES LIMITED
    Info
    Registered number 03589829
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 1998-06-30 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.