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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 5
  • 1
    Lovelace, Edward Christopher
    Born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Lovelace, William Charles
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Lovelace, James Edward
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Lovelace, Tom Richard
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Lovelace, Sarah Elizabeth
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-14 ~ now
    OF - Director → CIF 0
    Lovelace, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Elizabeth Lovelace
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lovelace, Edward Christopher
    Student born in June 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Lovelace, Charles Thomas Inns
    Furniture Manufacturer born in November 1942
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2022-11-18
    OF - Director → CIF 0
    Mr Charles Lovelace
    Born in November 1942
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2000-11-23
    OF - Director → CIF 0
  • 4
    Lovelace, Tom Richard
    Student born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Metcalf, David John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2000-11-23
    OF - Director → CIF 0
    Officer
    icon of calendar 2000-06-26 ~ 2000-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES LOVELACE LIMITED

Previous names
GAG125 LIMITED - 2000-10-13
LOVELACE (BROADPIECE) LIMITED - 2000-11-10
BROADPIECE PROPERTIES LIMITED - 2001-07-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
757,153 GBP2024-06-30
728,953 GBP2023-06-30
Debtors
1,888 GBP2023-06-30
Cash at bank and in hand
35,049 GBP2024-06-30
89,805 GBP2023-06-30
Current Assets
35,049 GBP2024-06-30
91,693 GBP2023-06-30
Creditors
Amounts falling due within one year
21,259 GBP2024-06-30
17,936 GBP2023-06-30
Net Current Assets/Liabilities
13,790 GBP2024-06-30
73,757 GBP2023-06-30
Total Assets Less Current Liabilities
770,943 GBP2024-06-30
802,710 GBP2023-06-30
Creditors
Amounts falling due after one year
44,379 GBP2024-06-30
119,979 GBP2023-06-30
Net Assets/Liabilities
726,564 GBP2024-06-30
682,731 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
726,464 GBP2024-06-30
682,631 GBP2023-06-30
Equity
726,564 GBP2024-06-30
682,731 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-07-01 ~ 2024-06-30
Office equipment
25.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
757,153 GBP2024-06-30
728,953 GBP2023-06-30
Plant and equipment
4,287 GBP2024-06-30
4,287 GBP2023-06-30
Office equipment
813 GBP2024-06-30
813 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
762,253 GBP2024-06-30
734,053 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,287 GBP2024-06-30
Office equipment
813 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,100 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
757,153 GBP2024-06-30
728,953 GBP2023-06-30
Other Debtors
1,888 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
19,546 GBP2024-06-30
16,836 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
613 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,100 GBP2024-06-30
1,100 GBP2023-06-30
Amounts falling due after one year
44,379 GBP2024-06-30
119,979 GBP2023-06-30

  • CHARLES LOVELACE LIMITED
    Info
    GAG125 LIMITED - 2000-10-13
    LOVELACE (BROADPIECE) LIMITED - 2000-10-13
    BROADPIECE PROPERTIES LIMITED - 2000-10-13
    Registered number 04021099
    icon of addressSuite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-26 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.