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 4
  • 1
    White, Simone Edythe Rosina
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2005-03-14 ~ now
    OF - director → CIF 0
  • 2
    White, David Thomas
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ now
    OF - director → CIF 0
  • 3
    4th Floor, 4 Tabernacle Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    306,848 GBP2024-01-31
    Person with significant control
    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
  • 4
    R.V.P.A. SERVICES LIMITED
    4th Floor, 4 Tabernacle Street, London, England
    Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-10-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Mrs Simone White
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    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
  • 2
    Valls Russel, Helen Simone
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2009-11-30
    OF - director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - nominee-director → CIF 0
  • 4
    White, David Thomas
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    2013-09-20 ~ 2014-10-28
    OF - director → CIF 0
  • 5
    120 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
  • 6
    R.V.P.A. SERVICES LIMITED
    24 Grays Inn Road, London
    Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2001-12-17 ~ 2013-09-27
    PE - secretary → CIF 0
parent relation
Company in focus

FIRST CHARTERCARE LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
78300 - Human Resources Provision And Management Of Human Resources Functions
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,093 GBP2023-12-31
2,887 GBP2022-12-31
Debtors
1,986 GBP2023-12-31
24,857 GBP2022-12-31
Cash at bank and in hand
97,850 GBP2023-12-31
122,235 GBP2022-12-31
Current Assets
106,081 GBP2023-12-31
157,067 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,760 GBP2023-12-31
-45,024 GBP2022-12-31
Net Current Assets/Liabilities
75,321 GBP2023-12-31
112,043 GBP2022-12-31
Total Assets Less Current Liabilities
78,414 GBP2023-12-31
114,930 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
78,314 GBP2023-12-31
114,830 GBP2022-12-31
Equity
78,414 GBP2023-12-31
114,930 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
12,673 GBP2023-12-31
11,677 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,580 GBP2023-12-31
8,790 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,093 GBP2023-12-31
2,887 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
1,399 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,986 GBP2023-12-31
23,458 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,986 GBP2023-12-31
24,857 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,555 GBP2023-12-31
9,034 GBP2022-12-31
Corporation Tax Payable
Current
2,270 GBP2023-12-31
6,394 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,769 GBP2023-12-31
17,010 GBP2022-12-31
Other Creditors
Current
11,166 GBP2023-12-31
12,586 GBP2022-12-31
Creditors
Current
30,760 GBP2023-12-31
45,024 GBP2022-12-31
  • FIRST CHARTERCARE LIMITED
    Info
    Registered number 04341106
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    Private Limited Company incorporated on 2001-12-17 (23 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.