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 2
  • 1
    Charles, Peter Royston
    Accountant born in February 1960
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Charles, Jill Amanda
    Consulting Interim 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
Ceased 7
  • 1
    Mansbridge, Christina
    Consultant born in April 1963
    Individual
    Officer
    2001-09-27 ~ 2002-02-25
    OF - Director → CIF 0
  • 2
    Lieberman, Nicholas Mark
    Programme Director born in May 1967
    Individual (1 offspring)
    Officer
    2021-01-14 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Mr Peter Royston Charles
    Born in February 1960
    Individual (5 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
    Hampton, Rita Gabriella Susan
    Individual
    Officer
    2001-05-01 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 5
    Charles, Jill Amanda
    Individual (2 offsprings)
    Officer
    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
  • 6
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1998-06-30 ~ 1998-06-30
    PE - Nominee Director → CIF 0
  • 7
    Highstone 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
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
5,145 GBP2023-06-30
4,797 GBP2022-06-30
Debtors
106,687 GBP2023-06-30
63,736 GBP2022-06-30
Cash at bank and in hand
266,663 GBP2023-06-30
93,446 GBP2022-06-30
Current Assets
373,350 GBP2023-06-30
157,182 GBP2022-06-30
Creditors
Current
265,228 GBP2023-06-30
150,237 GBP2022-06-30
Net Current Assets/Liabilities
108,122 GBP2023-06-30
6,945 GBP2022-06-30
Total Assets Less Current Liabilities
113,267 GBP2023-06-30
11,742 GBP2022-06-30
Creditors
Non-current
-19,261 GBP2023-06-30
-29,122 GBP2022-06-30
Net Assets/Liabilities
93,029 GBP2023-06-30
-18,291 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
93,025 GBP2023-06-30
-18,293 GBP2022-06-30
Equity
93,029 GBP2023-06-30
-18,291 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
122021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,888 GBP2023-06-30
29,888 GBP2022-06-30
Computers
19,180 GBP2023-06-30
16,931 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
49,068 GBP2023-06-30
46,819 GBP2022-06-30
Property, Plant & Equipment - Disposals
Computers
-1,249 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-1,249 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,888 GBP2023-06-30
29,888 GBP2022-06-30
Computers
14,035 GBP2023-06-30
12,134 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,923 GBP2023-06-30
42,022 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,387 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,387 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-486 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-486 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
5,145 GBP2023-06-30
4,797 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
94,292 GBP2023-06-30
54,725 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
12,395 GBP2023-06-30
9,011 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
106,687 GBP2023-06-30
63,736 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-06-30
19,329 GBP2022-06-30
Trade Creditors/Trade Payables
Current
39,805 GBP2023-06-30
29,482 GBP2022-06-30
Other Taxation & Social Security Payable
Current
102,953 GBP2023-06-30
15,376 GBP2022-06-30
Other Creditors
Current
111,822 GBP2023-06-30
86,050 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
19,261 GBP2023-06-30
29,122 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30
Class 2 ordinary share
1 shares2023-06-30
Class 3 ordinary share
1 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
196,318 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-85,000 GBP2022-07-01 ~ 2023-06-30
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.