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 4
  • 1
    White, Rosanna Iona
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Sandy, Charles Dominic Bamford
    Chartered Surveyor born in October 1966
    Individual (13 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
    Mr Charles Dominic Bamford Sandy
    Born in October 1966
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Sandy, Emma Jane
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 4
    White, Peter Francis
    Chartered Surveyor born in October 1966
    Individual (15 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
    White, Peter Francis
    Chartered Surveyor
    Individual (15 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Peter Francis White
    Born in October 1966
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (15 offsprings)
    Officer
    1999-01-22 ~ 1999-01-22
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (15 offsprings)
    Officer
    1999-01-22 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 2
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    1999-01-22 ~ 1999-01-22
    OF - Director → CIF 0
parent relation
Company in focus

CHARTER LAND AND ESTATES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
333 GBP2024-03-31
333 GBP2023-03-31
Property, Plant & Equipment
14,883 GBP2024-03-31
19,844 GBP2023-03-31
Fixed Assets - Investments
333 GBP2024-03-31
333 GBP2023-03-31
Fixed Assets
15,216 GBP2024-03-31
20,177 GBP2023-03-31
Debtors
285,160 GBP2024-03-31
509,637 GBP2023-03-31
Cash at bank and in hand
31,394 GBP2024-03-31
12,979 GBP2023-03-31
Current Assets
316,554 GBP2024-03-31
522,616 GBP2023-03-31
Creditors
Amounts falling due within one year
67,373 GBP2024-03-31
142,244 GBP2023-03-31
Net Current Assets/Liabilities
249,181 GBP2024-03-31
380,372 GBP2023-03-31
Total Assets Less Current Liabilities
264,397 GBP2024-03-31
400,549 GBP2023-03-31
Net Assets/Liabilities
277,365 GBP2024-03-31
412,574 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
277,363 GBP2024-03-31
412,572 GBP2023-03-31
Equity
277,365 GBP2024-03-31
412,574 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,255 GBP2024-03-31
Motor vehicles
32,810 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
87,559 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,255 GBP2024-03-31
26,255 GBP2023-03-31
Motor vehicles
19,812 GBP2024-03-31
15,479 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,676 GBP2024-03-31
67,715 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,961 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
12,998 GBP2024-03-31
17,331 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
333 GBP2024-03-31
Non-current
333 GBP2024-03-31
333 GBP2023-03-31
Trade Debtors/Trade Receivables
935 GBP2024-03-31
912 GBP2023-03-31
Other Debtors
284,225 GBP2024-03-31
508,725 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,002 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
78,104 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
461 GBP2024-03-31
1,615 GBP2023-03-31
Other Creditors
Amounts falling due within one year
37,910 GBP2024-03-31
62,525 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.20 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-03-31
3 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.20 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-03-31
3 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.20 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.20 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Related profiles found in government register
  • CHARTER LAND AND ESTATES LIMITED
    Info
    Registered number 03699608
    4th Floor 58-59 Great Marlborough Street, London W1F 7JY
    Private Limited Company incorporated on 1999-01-22 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • CHARTER LAND AND ESTATES LIMITED
    S
    Registered number 03699608
    1st Floor, 24-25 New Bond Street, Mayfair, London, England, W1S 2RR
    ENGLAND AND WALES
    CIF 1
  • CHARTER LAND AND ESTATES LTD
    S
    Registered number 3699608
    19, South Audley Street, London, England, W1K 2BN
    ENGLAND
    CIF 2
  • CHARTER LAND AND ESTATES LTD
    S
    Registered number 3699608
    53-54, Brook's Mews, London, W1K 4EG
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1st Floor 24 - 25 New Bond Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    11c Kingsmead Square, Bath
    Dissolved Corporate (7 parents)
    Equity (Company account)
    905,323 GBP2021-07-31
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    1st Floor 24-25 New Bond Street, Matfair, London
    Dissolved Corporate (6 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    1st Floor 24-25 New Bond Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    1st Floor 24 - 25 New Bond Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 2 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

© 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.