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 5
  • 1
    Di Giovanna, Ignazio
    Clinical Researcher born in July 1959
    Individual (5 offsprings)
    Officer
    1999-06-10 ~ now
    OF - director → CIF 0
  • 2
    Camblos Iv, James Lyle
    Company Director born in February 1977
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ now
    OF - director → CIF 0
  • 3
    Bishop, Paul Comfort
    Company Director born in September 1973
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ now
    OF - director → CIF 0
  • 4
    ELLIS ATKINS SECRETARIES LIMITED - now
    X-NET I.T. LIMITED - 2002-01-14
    Constable Court, 62 Dene Street, Curtis Road, Dorking, Surrey, United Kingdom
    Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-04-18 ~ now
    OF - secretary → CIF 0
  • 5
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    445,692 GBP2023-12-31
    Person with significant control
    2018-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Di Giovanna, Ignazio
    Clinical Researcher
    Individual (5 offsprings)
    Officer
    1999-06-10 ~ 2002-01-29
    OF - secretary → CIF 0
    Mr Ignazio Di Giovanna
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Gill, Richard Charles, Doctor
    Clinical Researcher born in March 1957
    Individual
    Officer
    1999-06-10 ~ 1999-10-08
    OF - director → CIF 0
  • 3
    Bass, Kenneth Sidney Victor
    Property Developer born in December 1934
    Individual (3 offsprings)
    Officer
    1999-09-12 ~ 2002-01-10
    OF - director → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - nominee-director → CIF 0
  • 6
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    2nd Floor, Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-01-29 ~ 2018-12-04
    PE - secretary → CIF 0
parent relation
Company in focus

CAMPBELL CHARLES ASSOCIATES (2000) LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,310 GBP2023-12-31
7,323 GBP2022-12-31
Debtors
1,806,215 GBP2023-12-31
1,290,792 GBP2022-12-31
Cash at bank and in hand
158,419 GBP2023-12-31
549,242 GBP2022-12-31
Current Assets
1,964,634 GBP2023-12-31
1,840,034 GBP2022-12-31
Creditors
Current
319,365 GBP2023-12-31
369,477 GBP2022-12-31
Net Current Assets/Liabilities
1,645,269 GBP2023-12-31
1,470,557 GBP2022-12-31
Total Assets Less Current Liabilities
1,651,579 GBP2023-12-31
1,477,880 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
1,651,479 GBP2023-12-31
1,477,780 GBP2022-12-31
Equity
1,651,579 GBP2023-12-31
1,477,880 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,085 GBP2023-12-31
50,085 GBP2022-12-31
Computers
48,472 GBP2023-12-31
45,464 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
98,557 GBP2023-12-31
95,549 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,145 GBP2023-12-31
47,498 GBP2022-12-31
Computers
44,102 GBP2023-12-31
40,728 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,247 GBP2023-12-31
88,226 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
647 GBP2023-01-01 ~ 2023-12-31
Computers
3,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,021 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,940 GBP2023-12-31
2,587 GBP2022-12-31
Computers
4,370 GBP2023-12-31
4,736 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,118 GBP2023-12-31
8,998 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,781,097 GBP2023-12-31
1,281,794 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,806,215 GBP2023-12-31
1,290,792 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,527 GBP2023-12-31
41,648 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,025 GBP2023-12-31
208,183 GBP2022-12-31
Other Creditors
Current
233,813 GBP2023-12-31
119,646 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
  • CAMPBELL CHARLES ASSOCIATES (2000) LIMITED
    Info
    Registered number 03786328
    Constable Court, 62 Dene Street, Dorking RH4 2DP
    Private Limited Company incorporated on 1999-06-10 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.