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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 4
  • 1
    Warren, Richard James
    Builder born in September 1959
    Individual (1 offspring)
    Officer
    2000-07-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Charsley, Mark John
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    FUSION SALON LIMITED - now
    SHORTHOUSE & MARTIN SIX LIMITED - 2003-01-02
    62-64 New Road, Basingstoke, Hampshire
    Dissolved Corporate (6 parents, 55 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 4
    SHORTHOUSE & MARTIN LIMITED 02688009
    62-64 New Road, Basingstoke, Hampshire
    Active Corporate (9 parents, 82 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Director → CIF 0
parent relation
Company in focus

CHARSLEY & WARREN LIMITED

Period: 2000-07-21 ~ now
Company number: 04038147
Registered name
CHARSLEY & WARREN LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
28,814 GBP2025-08-31
6,777 GBP2024-08-31
Debtors
16,507 GBP2025-08-31
6,882 GBP2024-08-31
Cash at bank and in hand
192,220 GBP2025-08-31
205,353 GBP2024-08-31
Current Assets
208,727 GBP2025-08-31
212,235 GBP2024-08-31
Creditors
Amounts falling due within one year
-65,333 GBP2025-08-31
-79,622 GBP2024-08-31
Net Current Assets/Liabilities
143,394 GBP2025-08-31
132,613 GBP2024-08-31
Total Assets Less Current Liabilities
172,208 GBP2025-08-31
139,390 GBP2024-08-31
Net Assets/Liabilities
165,293 GBP2025-08-31
137,904 GBP2024-08-31
Equity
Called up share capital
88 GBP2025-08-31
122 GBP2024-08-31
Capital redemption reserve
35 GBP2025-08-31
0 GBP2024-08-31
Retained earnings (accumulated losses)
165,170 GBP2025-08-31
137,782 GBP2024-08-31
Equity
165,293 GBP2025-08-31
137,904 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
52023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
74,862 GBP2025-08-31
58,558 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Other
-14,606 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,048 GBP2025-08-31
51,781 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,873 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-14,606 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
28,814 GBP2025-08-31
6,777 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
13,778 GBP2025-08-31
5,127 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
2,729 GBP2025-08-31
1,755 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
16,507 GBP2025-08-31
6,882 GBP2024-08-31
Trade Creditors/Trade Payables
Current
3,643 GBP2025-08-31
12,698 GBP2024-08-31
Corporation Tax Payable
Current
35,707 GBP2025-08-31
43,682 GBP2024-08-31
Other Taxation & Social Security Payable
Current
22,286 GBP2025-08-31
20,473 GBP2024-08-31
Other Creditors
Current
3,697 GBP2025-08-31
2,769 GBP2024-08-31
Creditors
Current
65,333 GBP2025-08-31
79,622 GBP2024-08-31

  • CHARSLEY & WARREN LIMITED
    Info
    Registered number 04038147
    Worthy House, 14 Winchester Road, Basingstoke, Hampshire RG21 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.