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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, Barry Donald
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Charalambous, Pambos
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-21 ~ now
    OF - Director → CIF 0
    Mr Pambos Charalambous
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Charalambous, Polinikis Paul
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ now
    OF - Director → CIF 0
    Charalambous, Polinikis Paul
    Hotelier
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-09-02 ~ 1999-09-08
    PE - Nominee Director → CIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-02 ~ 1999-09-08
    PE - Nominee Secretary → 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
1,619 GBP2024-10-31
9,512 GBP2023-10-31
Property, Plant & Equipment
4,638,169 GBP2024-10-31
2,953,180 GBP2023-10-31
Fixed Assets
4,639,788 GBP2024-10-31
2,962,692 GBP2023-10-31
Total Inventories
17,802 GBP2024-10-31
16,566 GBP2023-10-31
Debtors
71,596 GBP2024-10-31
72,131 GBP2023-10-31
Cash at bank and in hand
481,709 GBP2024-10-31
1,776,546 GBP2023-10-31
Current Assets
571,107 GBP2024-10-31
1,865,243 GBP2023-10-31
Creditors
Current
482,161 GBP2024-10-31
409,032 GBP2023-10-31
Net Current Assets/Liabilities
88,946 GBP2024-10-31
1,456,211 GBP2023-10-31
Total Assets Less Current Liabilities
4,728,734 GBP2024-10-31
4,418,903 GBP2023-10-31
Net Assets/Liabilities
4,625,678 GBP2024-10-31
4,315,847 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
4,625,578 GBP2024-10-31
4,315,747 GBP2023-10-31
Equity
4,625,678 GBP2024-10-31
4,315,847 GBP2023-10-31
Average Number of Employees
262023-11-01 ~ 2024-10-31
232022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
388,328 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
386,709 GBP2024-10-31
378,816 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,893 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
1,619 GBP2024-10-31
9,512 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,211,992 GBP2024-10-31
1,625,923 GBP2023-10-31
Improvements to leasehold property
1,530,991 GBP2024-10-31
1,317,300 GBP2023-10-31
Furniture and fittings
1,175,016 GBP2024-10-31
1,171,905 GBP2023-10-31
Computers
150,854 GBP2024-10-31
145,741 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
6,068,853 GBP2024-10-31
4,260,869 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
333,243 GBP2024-10-31
298,082 GBP2023-10-31
Improvements to leasehold property
243,905 GBP2024-10-31
216,266 GBP2023-10-31
Furniture and fittings
731,103 GBP2024-10-31
681,066 GBP2023-10-31
Computers
122,433 GBP2024-10-31
112,275 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,430,684 GBP2024-10-31
1,307,689 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,161 GBP2023-11-01 ~ 2024-10-31
Improvements to leasehold property
27,639 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
50,037 GBP2023-11-01 ~ 2024-10-31
Computers
10,158 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,995 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
2,878,749 GBP2024-10-31
1,327,841 GBP2023-10-31
Improvements to leasehold property
1,287,086 GBP2024-10-31
1,101,034 GBP2023-10-31
Furniture and fittings
443,913 GBP2024-10-31
490,839 GBP2023-10-31
Computers
28,421 GBP2024-10-31
33,466 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
54,617 GBP2024-10-31
54,108 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
16,979 GBP2024-10-31
18,023 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
71,596 GBP2024-10-31
72,131 GBP2023-10-31
Trade Creditors/Trade Payables
Current
166,065 GBP2024-10-31
3,631 GBP2023-10-31
Other Taxation & Social Security Payable
Current
260,259 GBP2024-10-31
296,024 GBP2023-10-31
Other Creditors
Current
55,837 GBP2024-10-31
109,377 GBP2023-10-31

  • CHARALAMBOUS & CO LIMITED
    Info
    ACORNPLAN LIMITED - 1999-09-14
    Registered number 03835072
    icon of address869 High Road, London N12 8QA
    PRIVATE LIMITED COMPANY incorporated on 1999-09-02 (26 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.