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
    Cook, Leonard John
    Director born in February 1949
    Individual (12 offsprings)
    Officer
    1998-08-28 ~ dissolved
    OF - Director → CIF 0
    Mr Leonard John Cook
    Born in February 1949
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cook, Carol
    Secretary
    Individual (1 offspring)
    Officer
    2006-11-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gould, David
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 2002-03-31
    OF - Director → CIF 0
    Gould, David
    Director
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 2
    Cook, Jason
    Individual
    Officer
    2002-08-01 ~ 2006-11-05
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-08-20 ~ 1998-08-28
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-08-20 ~ 1998-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARVILLE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Investment Property
204,000 GBP2020-03-31
204,000 GBP2019-03-31
Fixed Assets
204,000 GBP2020-03-31
204,000 GBP2019-03-31
Debtors
483,494 GBP2020-03-31
522,331 GBP2019-03-31
Cash at bank and in hand
53,632 GBP2020-03-31
9,134 GBP2019-03-31
Current Assets
537,126 GBP2020-03-31
531,465 GBP2019-03-31
Creditors
Current
54,890 GBP2020-03-31
50,575 GBP2019-03-31
Net Current Assets/Liabilities
482,236 GBP2020-03-31
480,890 GBP2019-03-31
Total Assets Less Current Liabilities
686,236 GBP2020-03-31
684,890 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
686,136 GBP2020-03-31
684,790 GBP2019-03-31
Equity
686,236 GBP2020-03-31
684,890 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Computers
430 GBP2019-03-31
Property, Plant & Equipment - Disposals
Computers
-430 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
430 GBP2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-430 GBP2019-04-01 ~ 2020-03-31
Investment Property - Fair Value Model
204,000 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
19,743 GBP2020-03-31
10,474 GBP2019-03-31
Other Debtors
Current
350,000 GBP2020-03-31
398,040 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
483,494 GBP2020-03-31
522,331 GBP2019-03-31
Trade Creditors/Trade Payables
Current
4,500 GBP2020-03-31
Corporation Tax Payable
Current
316 GBP2020-03-31
1,210 GBP2019-03-31
Accrued Liabilities
Current
35,034 GBP2020-03-31
34,735 GBP2019-03-31

  • CHARVILLE LIMITED
    Info
    Registered number 03619261
    20 Havelock Road, Hastings, East Sussex TN34 1BP
    Private Limited Company incorporated on 1998-08-20 and dissolved on 2022-05-24 (23 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.