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
    Charles, Sue
    Clerican Officer
    Individual (1 offspring)
    Officer
    2002-05-26 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Sue Charles
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2016-05-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Charles, Raymond Matthew
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2002-05-26 ~ dissolved
    OF - Director → CIF 0
    Mr Raymond Matthew Charles
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-05-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-05-20 ~ 2002-05-21
    PE - Nominee Director → CIF 0
  • 2
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-05-20 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES & PHILLIPS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Debtors
601 GBP2016-05-31
38,880 GBP2015-05-31
Cash at bank and in hand
75,224 GBP2016-05-31
109,944 GBP2015-05-31
Current Assets
75,825 GBP2016-05-31
148,824 GBP2015-05-31
Current liabilities
10,746 GBP2016-05-31
51,885 GBP2015-05-31
Net Current Assets/Liabilities
65,079 GBP2016-05-31
96,939 GBP2015-05-31
Total Assets Less Current Liabilities
65,079 GBP2016-05-31
96,939 GBP2015-05-31
Called-up share capital
10 GBP2016-05-31
10 GBP2015-05-31
Retained earnings
65,069 GBP2016-05-31
96,929 GBP2015-05-31
Shareholder's fund
65,079 GBP2016-05-31
96,939 GBP2015-05-31
Intangible fixed assets - Cost/valuation
30,000 GBP2015-05-31
Intangible fixed assets - Accumulated amortisation/impairment
30,000 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
10 shares2016-05-31
Paid-up share capital
Class 1 ordinary share
10 GBP2016-05-31
10 GBP2015-05-31

  • CHARLES & PHILLIPS LIMITED
    Info
    Registered number 04442842
    Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire SG6 2TU
    Private Limited Company incorporated on 2002-05-20 and dissolved on 2018-01-02 (15 years 7 months). The company status is Dissolved.
    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.