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
    Browne, Clive Andrew
    Electrical Engineer born in September 1961
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ now
    OF - Director → CIF 0
    Mr Clive Andrew Browne
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hare, Sally Ann Egerton
    Teacher born in December 1960
    Individual (2 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
    Hare, Sally Ann Egerton
    Individual (2 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Browne, Beverley Jane
    Individual
    Officer
    1999-05-04 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 2
    PROFORM COMPANY SECRETARY SERVICES LIMITED - 2003-11-11
    Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    1999-04-28 ~ 1999-05-04
    PE - Secretary → CIF 0
  • 3
    Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Corporate
    Officer
    1999-04-28 ~ 1999-05-04
    PE - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTIES (HOLBEACH) LIMITED

Previous names
EML ELECTRICAL CONTRACTORS (HOLBEACH) LIMITED - 2024-03-11
C.A. BROWNE ELECTRICAL ENGINEERS LIMITED - 2024-03-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,723 GBP2024-05-31
55,835 GBP2023-05-31
Investment Property
1,301,600 GBP2024-05-31
905,000 GBP2023-05-31
Fixed Assets
1,305,323 GBP2024-05-31
960,835 GBP2023-05-31
Debtors
336,692 GBP2024-05-31
283,659 GBP2023-05-31
Cash at bank and in hand
88,085 GBP2024-05-31
366,450 GBP2023-05-31
Current Assets
424,777 GBP2024-05-31
669,605 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-100,432 GBP2024-05-31
-213,006 GBP2023-05-31
Net Current Assets/Liabilities
324,345 GBP2024-05-31
456,599 GBP2023-05-31
Total Assets Less Current Liabilities
1,629,668 GBP2024-05-31
1,417,434 GBP2023-05-31
Net Assets/Liabilities
1,601,038 GBP2024-05-31
1,376,686 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,600,938 GBP2024-05-31
1,376,586 GBP2023-05-31
Equity
1,601,038 GBP2024-05-31
1,376,686 GBP2023-05-31
Average Number of Employees
132023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,830 GBP2024-05-31
24,268 GBP2023-05-31
Computers
0 GBP2024-05-31
14,006 GBP2023-05-31
Motor vehicles
0 GBP2024-05-31
111,757 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
6,830 GBP2024-05-31
150,031 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,828 GBP2023-06-01 ~ 2024-05-31
Computers
-14,006 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-111,757 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-143,591 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,107 GBP2024-05-31
15,154 GBP2023-05-31
Computers
0 GBP2024-05-31
11,162 GBP2023-05-31
Motor vehicles
0 GBP2024-05-31
67,880 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,107 GBP2024-05-31
94,196 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
657 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
657 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,704 GBP2023-06-01 ~ 2024-05-31
Computers
-11,162 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-67,880 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-91,746 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
3,723 GBP2024-05-31
9,114 GBP2023-05-31
Computers
0 GBP2024-05-31
2,844 GBP2023-05-31
Motor vehicles
0 GBP2024-05-31
43,877 GBP2023-05-31
Investment Property - Fair Value Model
1,301,600 GBP2024-05-31
905,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
16,257 GBP2024-05-31
281,302 GBP2023-05-31
Other Debtors
Current
320,000 GBP2024-05-31
0 GBP2023-05-31
Prepayments/Accrued Income
Current
435 GBP2024-05-31
2,357 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
336,692 GBP2024-05-31
283,659 GBP2023-05-31
Trade Creditors/Trade Payables
Current
205 GBP2024-05-31
53,084 GBP2023-05-31
Corporation Tax Payable
Current
86,902 GBP2024-05-31
76,527 GBP2023-05-31
Other Taxation & Social Security Payable
Current
0 GBP2024-05-31
30,298 GBP2023-05-31
Other Creditors
Current
11,133 GBP2024-05-31
49,596 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,192 GBP2024-05-31
3,501 GBP2023-05-31
Creditors
Current
100,432 GBP2024-05-31
213,006 GBP2023-05-31
  • CHARTERHOUSE PROPERTIES (HOLBEACH) LIMITED
    Info
    EML ELECTRICAL CONTRACTORS (HOLBEACH) LIMITED - 2024-03-11
    C.A. BROWNE ELECTRICAL ENGINEERS LIMITED - 2024-03-04
    Registered number 03760833
    The Hawthorns Foxes Lowe Road, Holbeach, Spalding PE12 7PA
    Private Limited Company incorporated on 1999-04-28 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.