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
Swabey, Nicholas Anthony
Chartered Surveyor born in June 1948Individual (2 offsprings)Officer
2002-09-20 ~ dissolvedOF - director → CIF 0Mr Nicholas Anthony Swabey
Born in June 1948Individual (2 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Noest, Peter John
Chartered Surveyor born in June 1948Individual (4 offsprings)Officer 2002-09-20 ~ dissolvedOF - director → CIF 0Peter John Noest
Born in June 1948Individual (4 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Noest, Peter John
Individual (4 offsprings)Officer 2002-09-20 ~ 2002-12-12OF - secretary → CIF 0 - 2
Barnes, Kim Tracey
SecretaryIndividualOfficer 2002-12-12 ~ 2019-10-31OF - secretary → CIF 0 - 3CHARCO FIVE LIMITED - 1983-03-23
Compass House, Lypiatt Road, Cheltenham, GloucestershireDissolved corporate (2 parents, 7 offsprings)Officer2002-02-20 ~ 2002-09-20PE - director → CIF 0 - 4DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23Compass House, Lypiatt Road, Cheltenham, GloucestershireDissolved corporate (2 parents, 18 offsprings)Officer2002-02-20 ~ 2002-09-20PE - secretary → CIF 0
Company in focus
P H GILLINGHAM GROUP LIMITED
Previous name
CHARCO 910 LIMITED - 2002-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
2,500,000 GBP2021-03-25
2,500,000 GBP2020-03-25
Fixed Assets - Investments
101 GBP2021-03-25
101 GBP2020-03-25
Fixed Assets
2,500,101 GBP2021-03-25
2,500,101 GBP2020-03-25
Debtors
9,128 GBP2021-03-25
50,945 GBP2020-03-25
Cash at bank and in hand
46,496 GBP2021-03-25
25,558 GBP2020-03-25
Current Assets
55,624 GBP2021-03-25
76,503 GBP2020-03-25
Net Current Assets/Liabilities
-138,948 GBP2021-03-25
-108,474 GBP2020-03-25
Total Assets Less Current Liabilities
2,361,153 GBP2021-03-25
2,391,627 GBP2020-03-25
Creditors
Non-current, Amounts falling due after one year
-1,517,447 GBP2021-03-25
-1,567,546 GBP2020-03-25
Net Assets/Liabilities
843,706 GBP2021-03-25
824,081 GBP2020-03-25
Equity
Called up share capital
22 GBP2021-03-25
22 GBP2020-03-25
Revaluation reserve
473,015 GBP2021-03-25
473,015 GBP2020-03-25
Retained earnings (accumulated losses)
370,669 GBP2021-03-25
351,044 GBP2020-03-25
Equity
843,706 GBP2021-03-25
824,081 GBP2020-03-25
Average Number of Employees
22020-03-26 ~ 2021-03-25
22019-03-26 ~ 2020-03-25
Investment Property - Fair Value Model
2,500,000 GBP2020-03-25
Other Debtors
4,703 GBP2021-03-25
45,340 GBP2020-03-25
Prepayments
4,425 GBP2021-03-25
5,605 GBP2020-03-25
Total Borrowings
Current, Amounts falling due within one year
81,861 GBP2021-03-25
65,318 GBP2020-03-25
Trade Creditors/Trade Payables
4,794 GBP2021-03-25
918 GBP2020-03-25
Amounts Owed to Related Parties
50,842 GBP2021-03-25
29,973 GBP2020-03-25
Taxation/Social Security Payable
8,709 GBP2021-03-25
8,270 GBP2020-03-25
Other Creditors
11,270 GBP2020-03-25
Total Borrowings
Non-current, Amounts falling due after one year
1,517,447 GBP2021-03-25
1,567,546 GBP2020-03-25
Bank Borrowings
Current
81,861 GBP2021-03-25
65,318 GBP2020-03-25
Non-current
1,517,447 GBP2021-03-25
1,567,546 GBP2020-03-25
Related profiles found in government register
P H GILLINGHAM GROUP LIMITED
InfoCHARCO 910 LIMITED - 2002-12-12Registered number 04378211Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3ATPrivate Limited Company incorporated on 2002-02-20 and dissolved on 2025-02-02 (22 years 11 months). The company status is Dissolved.The last date of confirmation statement was made at 2021-12-17CIF 0P H GILLINGHAM GROUP LIMITED
SRegistered number 04378211Hazlewoods, Bayshill Road, Cheltenham, England, GL50 3ATLimited Company in England & Wales, EnglandCIF 1P H GILLINGHAM GROUP LTD
SRegistered number 04378211Hazlewoods, Bayshill Road, Cheltenham, Gloucestershire, England, GL50 3ATLimited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Hazlewoods, Bayshill Road, Cheltenham, Gloucestershire, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-03-25Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Hazlewoods, Bayshill Road, Cheltenham, Gloucestershire, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-03-25Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.