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
    Charlton, David Christopher
    Bus Proprietor born in June 1955
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Mr David Christopher Charlton
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Charlton, Jeanette Irene
    Marketing Consultant born in August 1951
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Charlton, Jeanette Irene
    Business Proprietor
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Secretary → CIF 0
    Mrs Jeanette Irene Charlton
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    WOODFINE COMPANY SERVICES LIMITED - 2005-11-25
    LEEDS SMITH COMPANY SERVICES LIMITED - 2005-11-17
    LEEDS DAY COMPANY SERVICES LIMITED - 2003-09-01
    ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27
    ELDEE (NO 25) LIMITED - 1992-11-23
    16 St Cuthberts Street, Bedford, Bedfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2001-03-29
    PE - Secretary → CIF 0
  • 2
    6 Bedford Road, Sandy, Bedfordshire
    Corporate
    Officer
    2000-06-02 ~ 2001-03-29
    PE - Director → CIF 0
parent relation
Company in focus

CHARLTON HOUSE LIMITED

Previous name
ELDEE (NO 68) LIMITED - 2001-03-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
163,357 GBP2024-03-31
162,927 GBP2023-03-31
Debtors
766 GBP2024-03-31
1,579 GBP2023-03-31
Cash at bank and in hand
72,656 GBP2024-03-31
36,847 GBP2023-03-31
Current Assets
73,422 GBP2024-03-31
38,426 GBP2023-03-31
Creditors
Current
40,416 GBP2024-03-31
22,048 GBP2023-03-31
Net Current Assets/Liabilities
33,006 GBP2024-03-31
16,378 GBP2023-03-31
Total Assets Less Current Liabilities
196,363 GBP2024-03-31
179,305 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
196,361 GBP2024-03-31
179,303 GBP2023-03-31
Equity
196,363 GBP2024-03-31
179,305 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
161,676 GBP2024-03-31
161,676 GBP2023-03-31
Plant and equipment
6,765 GBP2024-03-31
6,765 GBP2023-03-31
Furniture and fittings
4,180 GBP2024-03-31
3,376 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
172,621 GBP2024-03-31
171,817 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,581 GBP2024-03-31
6,549 GBP2023-03-31
Furniture and fittings
2,683 GBP2024-03-31
2,341 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,264 GBP2024-03-31
8,890 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
374 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
161,676 GBP2024-03-31
161,676 GBP2023-03-31
Plant and equipment
184 GBP2024-03-31
216 GBP2023-03-31
Furniture and fittings
1,497 GBP2024-03-31
1,035 GBP2023-03-31
Prepayments
Current
766 GBP2024-03-31
1,579 GBP2023-03-31
Corporation Tax Payable
Current
4,207 GBP2024-03-31
3,742 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
28,957 GBP2024-03-31
8,997 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • CHARLTON HOUSE LIMITED
    Info
    ELDEE (NO 68) LIMITED - 2001-03-26
    Registered number 04007166
    22-24 Harborough Road, Kingsthorpe, Northampton, Northants NN2 7AZ
    Private Limited Company incorporated on 2000-06-02 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.