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
Sophie Alice Verry Williams
Born in January 2004Individual (1 offspring)Person with significant control
2022-10-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Williams, Charles John Verry
Insurance Underwriter born in August 1966Individual (8 offsprings)Officer 2022-10-14 ~ nowOF - Director → CIF 0Mr Charles John Verry Williams
Born in August 1966Individual (8 offsprings)Person with significant control 2022-10-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Williams, Katrina Sarah
Individual (1 offspring)Officer 2000-03-09 ~ nowOF - Secretary → CIF 0Katrina Sarah Williams
Born in January 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Williams, Jeremy
Retired born in June 1938IndividualOfficer 2000-05-02 ~ 2022-10-14OF - Director → CIF 0 - 2
Williams, Charles John Verry
Insurance Broker born in August 1966Individual (8 offsprings)Officer 2000-03-09 ~ 2000-05-02OF - Director → CIF 0 - 3SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2000-03-09 ~ 2000-03-09PE - Nominee Secretary → CIF 0 - 4788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer2000-03-09 ~ 2000-03-09PE - Nominee Director → CIF 0
Company in focus
CHARSLEY CONSULTANTS LIMITED
Previous name
CHARSLEY RISK MANAGEMENT LIMITED - 2000-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,831 GBP2024-07-31
2,586 GBP2023-07-31
Fixed Assets - Investments
9,963 GBP2024-07-31
16,938 GBP2023-07-31
Fixed Assets
11,794 GBP2024-07-31
19,524 GBP2023-07-31
Debtors
Current
534 GBP2024-07-31
829 GBP2023-07-31
Cash at bank and in hand
74,611 GBP2024-07-31
97,235 GBP2023-07-31
Current Assets
75,145 GBP2024-07-31
98,064 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,754 GBP2024-07-31
-22,219 GBP2023-07-31
Net Current Assets/Liabilities
72,391 GBP2024-07-31
75,845 GBP2023-07-31
Total Assets Less Current Liabilities
84,185 GBP2024-07-31
95,369 GBP2023-07-31
Net Assets/Liabilities
84,185 GBP2024-07-31
94,301 GBP2023-07-31
Equity
Called up share capital
99 GBP2024-07-31
99 GBP2023-07-31
Retained earnings (accumulated losses)
84,086 GBP2024-07-31
94,202 GBP2023-07-31
Equity
84,185 GBP2024-07-31
94,301 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-08-01 ~ 2024-07-31
Office equipment
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,961 GBP2024-07-31
1,831 GBP2023-07-31
Office equipment
13,570 GBP2024-07-31
13,120 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
15,531 GBP2024-07-31
14,951 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,439 GBP2023-07-31
Office equipment
10,926 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,365 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
372 GBP2023-08-01 ~ 2024-07-31
Office equipment, Owned/Freehold
963 GBP2023-08-01 ~ 2024-07-31
Owned/Freehold
1,335 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,811 GBP2024-07-31
Office equipment
11,889 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,700 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
150 GBP2024-07-31
392 GBP2023-07-31
Office equipment
1,681 GBP2024-07-31
2,194 GBP2023-07-31
Other Debtors
Current
534 GBP2024-07-31
829 GBP2023-07-31
Cash and Cash Equivalents
74,611 GBP2024-07-31
97,235 GBP2023-07-31
Corporation Tax Payable
Current
367 GBP2024-07-31
11,281 GBP2023-07-31
Other Creditors
Current
587 GBP2024-07-31
9,288 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2024-07-31
1,650 GBP2023-07-31
Creditors
Current
2,754 GBP2024-07-31
22,219 GBP2023-07-31
Net Deferred Tax Liability/Asset
-1,068 GBP2023-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,068 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,068 GBP2023-07-31
CHARSLEY CONSULTANTS LIMITED
InfoCHARSLEY RISK MANAGEMENT LIMITED - 2000-05-26Registered number 03943716Calder & Co, 30 Orange Street, London WC2H 7HFPrivate Limited Company incorporated on 2000-03-09 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0
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.