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
    Warren, Richard James
    Builder born in September 1959
    Individual (1 offspring)
    Officer
    2000-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Charsley, Mark John
    Builder born in November 1962
    Individual (1 offspring)
    Officer
    2000-07-21 ~ now
    OF - Director → CIF 0
    Charsley, Mark John
    Builder
    Individual (1 offspring)
    Officer
    2000-07-21 ~ now
    OF - Secretary → CIF 0
    Mr Mark John Charsley
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 2
  • 1
    SHORTHOUSE & MARTIN LIMITED
    62-64 New Road, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    624,285 GBP2023-09-30
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Director → CIF 0
  • 2
    62-64 New Road, Basingstoke, Hampshire
    Corporate
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARSLEY & WARREN LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
6,777 GBP2024-08-31
16,169 GBP2023-08-31
Debtors
6,882 GBP2024-08-31
7,295 GBP2023-08-31
Cash at bank and in hand
205,353 GBP2024-08-31
219,995 GBP2023-08-31
Current Assets
212,235 GBP2024-08-31
227,290 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-79,622 GBP2024-08-31
-137,977 GBP2023-08-31
Net Current Assets/Liabilities
132,613 GBP2024-08-31
89,313 GBP2023-08-31
Total Assets Less Current Liabilities
139,390 GBP2024-08-31
105,482 GBP2023-08-31
Net Assets/Liabilities
137,904 GBP2024-08-31
102,137 GBP2023-08-31
Equity
Called up share capital
122 GBP2024-08-31
122 GBP2023-08-31
Retained earnings (accumulated losses)
137,782 GBP2024-08-31
102,015 GBP2023-08-31
Equity
137,904 GBP2024-08-31
102,137 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
58,558 GBP2024-08-31
60,188 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Other
-2,811 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,781 GBP2024-08-31
44,019 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,573 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,811 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
6,777 GBP2024-08-31
16,169 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
5,127 GBP2024-08-31
5,571 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,755 GBP2024-08-31
1,724 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
6,882 GBP2024-08-31
7,295 GBP2023-08-31
Trade Creditors/Trade Payables
Current
12,698 GBP2024-08-31
10,514 GBP2023-08-31
Corporation Tax Payable
Current
43,682 GBP2024-08-31
29,932 GBP2023-08-31
Other Taxation & Social Security Payable
Current
20,473 GBP2024-08-31
37,391 GBP2023-08-31
Other Creditors
Current
2,769 GBP2024-08-31
60,140 GBP2023-08-31
Creditors
Current
79,622 GBP2024-08-31
137,977 GBP2023-08-31

  • CHARSLEY & WARREN LIMITED
    Info
    Registered number 04038147
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQ
    Private Limited Company incorporated on 2000-07-21 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.