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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 3
  • 1
    White, Simone Edythe Rosina
    Born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ now
    OF - Director → CIF 0
  • 2
    White, David Thomas
    Born in March 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    356,038 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Valls Russel, Helen Simone
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Mrs Simone White
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2001-12-17
    OF - Nominee Director → CIF 0
  • 4
    White, David Thomas
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2014-10-28
    OF - Director → CIF 0
  • 5
    VA PR SERVICES LTD
    icon of address24 Grays Inn Road, London
    Active Corporate (1 parent, 11 offsprings)
    Net Assets/Liabilities (Company account)
    582 GBP2025-02-28
    Officer
    2001-12-17 ~ 2013-09-27
    PE - Secretary → CIF 0
  • 6
    R.V.P.A. SERVICES LIMITED
    icon of address4th Floor, 4 Tabernacle Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-10-01 ~ 2025-08-05
    PE - Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-12-17 ~ 2001-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST CHARTERCARE LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,319 GBP2024-12-31
3,093 GBP2023-12-31
Debtors
14,835 GBP2024-12-31
1,986 GBP2023-12-31
Cash at bank and in hand
6,951 GBP2024-12-31
97,850 GBP2023-12-31
Current Assets
27,936 GBP2024-12-31
106,081 GBP2023-12-31
Net Current Assets/Liabilities
4,427 GBP2024-12-31
75,321 GBP2023-12-31
Total Assets Less Current Liabilities
6,746 GBP2024-12-31
78,414 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,646 GBP2024-12-31
78,314 GBP2023-12-31
Equity
6,746 GBP2024-12-31
78,414 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
12,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,354 GBP2024-12-31
9,580 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,319 GBP2024-12-31
3,093 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,830 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
5,829 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,176 GBP2024-12-31
1,986 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,835 GBP2024-12-31
Current, Amounts falling due within one year
1,986 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,457 GBP2024-12-31
8,555 GBP2023-12-31
Corporation Tax Payable
Current
1,971 GBP2024-12-31
2,270 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,981 GBP2024-12-31
8,769 GBP2023-12-31
Other Creditors
Current
5,100 GBP2024-12-31
11,166 GBP2023-12-31
Creditors
Current
23,509 GBP2024-12-31
30,760 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • FIRST CHARTERCARE LIMITED
    Info
    Registered number 04341106
    icon of address4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.