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 3
  • 1
    Charalambous, Pambos
    Hotelier born in April 1949
    Individual (1 offspring)
    Officer
    1999-09-21 ~ now
    OF - Director → CIF 0
    Mr Pambos Charalambous
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Charalambous, Barry Donald
    Hotelier born in February 1980
    Individual (1 offspring)
    Officer
    1999-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Charalambous, Polinikis Paul
    Hotelier born in July 1978
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Director → CIF 0
    Charalambous, Polinikis Paul
    Hotelier
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-02 ~ 1999-09-08
    PE - Nominee Secretary → CIF 0
  • 2
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-09-02 ~ 1999-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARALAMBOUS & CO LIMITED

Previous name
ACORNPLAN LIMITED - 1999-09-14
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
9,512 GBP2023-10-31
17,405 GBP2022-10-31
Property, Plant & Equipment
2,953,180 GBP2023-10-31
2,922,453 GBP2022-10-31
Fixed Assets
2,962,692 GBP2023-10-31
2,939,858 GBP2022-10-31
Total Inventories
16,566 GBP2023-10-31
15,387 GBP2022-10-31
Debtors
72,131 GBP2023-10-31
110,532 GBP2022-10-31
Cash at bank and in hand
1,776,546 GBP2023-10-31
1,370,975 GBP2022-10-31
Current Assets
1,865,243 GBP2023-10-31
1,496,894 GBP2022-10-31
Creditors
Current
409,032 GBP2023-10-31
399,452 GBP2022-10-31
Net Current Assets/Liabilities
1,456,211 GBP2023-10-31
1,097,442 GBP2022-10-31
Total Assets Less Current Liabilities
4,418,903 GBP2023-10-31
4,037,300 GBP2022-10-31
Net Assets/Liabilities
4,315,847 GBP2023-10-31
3,934,244 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
4,315,747 GBP2023-10-31
3,934,144 GBP2022-10-31
Equity
4,315,847 GBP2023-10-31
3,934,244 GBP2022-10-31
Average Number of Employees
232022-11-01 ~ 2023-10-31
222021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
388,328 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
378,816 GBP2023-10-31
370,923 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,893 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
9,512 GBP2023-10-31
17,405 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,625,923 GBP2023-10-31
1,625,923 GBP2022-10-31
Improvements to leasehold property
1,317,300 GBP2023-10-31
1,189,544 GBP2022-10-31
Furniture and fittings
1,171,905 GBP2023-10-31
1,158,721 GBP2022-10-31
Computers
145,741 GBP2023-10-31
134,833 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,260,869 GBP2023-10-31
4,109,021 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
298,082 GBP2023-10-31
265,564 GBP2022-10-31
Improvements to leasehold property
216,266 GBP2023-10-31
189,920 GBP2022-10-31
Furniture and fittings
681,066 GBP2023-10-31
627,395 GBP2022-10-31
Computers
112,275 GBP2023-10-31
103,689 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,307,689 GBP2023-10-31
1,186,568 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
32,518 GBP2022-11-01 ~ 2023-10-31
Improvements to leasehold property
26,346 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
53,671 GBP2022-11-01 ~ 2023-10-31
Computers
8,586 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,121 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,327,841 GBP2023-10-31
1,360,359 GBP2022-10-31
Improvements to leasehold property
1,101,034 GBP2023-10-31
999,624 GBP2022-10-31
Furniture and fittings
490,839 GBP2023-10-31
531,326 GBP2022-10-31
Computers
33,466 GBP2023-10-31
31,144 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,108 GBP2023-10-31
61,248 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
18,023 GBP2023-10-31
49,284 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
72,131 GBP2023-10-31
110,532 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,631 GBP2023-10-31
128,705 GBP2022-10-31
Other Taxation & Social Security Payable
Current
296,024 GBP2023-10-31
211,981 GBP2022-10-31
Other Creditors
Current
109,377 GBP2023-10-31
58,766 GBP2022-10-31
  • CHARALAMBOUS & CO LIMITED
    Info
    ACORNPLAN LIMITED - 1999-09-14
    Registered number 03835072
    869 High Road, London N12 8QA
    Private Limited Company incorporated on 1999-09-02 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.