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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 2
  • 1
    Craft, David Charles
    Born in April 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ now
    OF - Director → CIF 0
    Craft, David Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ now
    OF - Secretary → CIF 0
    Mr David Charles Craft
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    icon of addressThe Cottage, 2, Castlefield Road, Reigate, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    254,527 GBP2024-12-31
    Officer
    icon of calendar 2014-12-08 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2002-06-19
    OF - Nominee Director → CIF 0
  • 2
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
  • 3
    Pullen, John Arthur
    Chartered Accountant born in February 1942
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2015-07-01
    OF - Director → CIF 0
    Pullen, John Arthur
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2015-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES & COMPANY (SERVICES) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
52,700 GBP2024-06-30
35,463 GBP2023-06-30
Cash at bank and in hand
149,107 GBP2024-06-30
172,298 GBP2023-06-30
Current Assets
201,807 GBP2024-06-30
207,761 GBP2023-06-30
Net Current Assets/Liabilities
71,101 GBP2024-06-30
78,959 GBP2023-06-30
Net Assets/Liabilities
71,101 GBP2024-06-30
78,959 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
71,001 GBP2024-06-30
78,859 GBP2023-06-30
Equity
71,101 GBP2024-06-30
78,959 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2024-06-30
40,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2024-06-30
40,000 GBP2023-06-30
Trade Debtors/Trade Receivables
12,898 GBP2024-06-30
1,543 GBP2023-06-30
Amounts owed by group undertakings and participating interests
27,602 GBP2024-06-30
21,720 GBP2023-06-30
Other Debtors
12,200 GBP2024-06-30
12,200 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
533 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
108,457 GBP2024-06-30
88,457 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
701 GBP2024-06-30
4,290 GBP2023-06-30
Other Creditors
Amounts falling due within one year
21,548 GBP2024-06-30
35,522 GBP2023-06-30
Related profiles found in government register
  • CHARLES & COMPANY (SERVICES) LIMITED
    Info
    Registered number 04464577
    icon of address10 Brokes Road, Reigate RH2 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CHARLES & COMPANY (SERVICES) LIMITED
    S
    Registered number 04464577
    icon of addressThe Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
    CIF 1 CIF 2
  • CHARLES & COMPANY SERVICES LIMITED
    S
    Registered number 04464577
    icon of address16, Massetts Road, First Floor, Horley, Surrey, United Kingdom, RH6 7DE
    16 MASSETTS ROAD, HORLEY, SURREY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressCharles And Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,957 GBP2024-10-31
    Officer
    icon of calendar 2007-10-05 ~ now
    CIF 19 - Secretary → ME
  • 2
    icon of addressCharles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,232 GBP2017-03-31
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    icon of addressCharles & Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -161,226 GBP2019-09-30
    Officer
    icon of calendar 2003-09-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 4
    icon of addressCharles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,611 GBP2021-11-30
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    CIF 23 - Secretary → ME
  • 5
    icon of addressThe Cottage, Castlefield Road, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -27,078 GBP2024-05-31
    Officer
    icon of calendar 2006-05-31 ~ now
    CIF 32 - Secretary → ME
  • 6
    icon of addressThe Cottage, 2, Castlefield Road, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,798 GBP2025-03-31
    Officer
    icon of calendar 2011-02-10 ~ now
    CIF 31 - Secretary → ME
  • 7
    icon of addressFirst Floor, 16 Massetts Road, Horley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-09 ~ dissolved
    CIF 25 - Secretary → ME
  • 8
    icon of address16 Massetts Road, First Floor, Horley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 9
    icon of addressHawthorns Accountants, The Cottage, 2 Castlefield Road, Reigate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    866 GBP2019-10-31
    Officer
    icon of calendar 2004-04-21 ~ dissolved
    CIF 16 - Secretary → ME
  • 10
    RECONPHARMA LIMITED - 2008-11-18
    icon of addressFirst Floor, 16 Massetts Road, Horley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-15 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    icon of addressCharles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    106 GBP2016-06-30
    Officer
    icon of calendar 2010-12-18 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    icon of addressFirst Floor, 16 Massetts Road, Horley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    AESTHETIX RECORDINGS LIMITED - 2011-02-09
    icon of addressFirst Floor, 16 Massetts Road, Horley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-31 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    icon of addressCharles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2008-04-22 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    icon of addressThe Cottage, Castlefield Road, Reigate, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,908 GBP2024-07-31
    Officer
    icon of calendar 2019-07-26 ~ now
    CIF 1 - Secretary → ME
  • 16
    icon of addressCharles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,241 GBP2021-03-31
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 16
  • 1
    TUCKWOOD NO.74 LIMITED - 2000-03-07
    icon of addressPb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2009-05-01
    CIF 24 - Secretary → ME
  • 2
    CHOC-A-LOT FOUNTAINS LIMITED - 2015-03-04
    DEMOLITION & CONSTRUCTION SERVICES LIMITED - 2013-10-10
    icon of addressCharles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,765 GBP2016-02-29
    Officer
    icon of calendar 2012-05-14 ~ 2013-09-20
    CIF 4 - Director → ME
  • 3
    icon of addressC/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,593 GBP2024-01-31
    Officer
    icon of calendar 2007-03-01 ~ 2009-01-01
    CIF 10 - Secretary → ME
  • 4
    PREMBOND LIMITED - 1995-03-15
    icon of addressSimpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Officer
    icon of calendar 2002-06-10 ~ 2005-03-01
    CIF 20 - Secretary → ME
  • 5
    GUARDLINE ROOF PROTECTION LIMITED - 2012-04-04
    icon of addressBrockham House, 4 Smallfield Road, Horley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,540 GBP2024-06-30
    Officer
    icon of calendar 2009-05-28 ~ 2024-02-05
    CIF 22 - Secretary → ME
  • 6
    EURO AFRICA MINING LIMITED - 2009-04-22
    icon of addressThe Cottage, 2 Castlefield Road, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    53,361 GBP2024-05-31
    Officer
    icon of calendar 2008-05-20 ~ 2025-06-05
    CIF 7 - Secretary → ME
  • 7
    icon of addressHolly House Copthorne Bank, Copthorne Bank, Copthorne, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -469 GBP2022-02-28
    Officer
    icon of calendar 2004-02-04 ~ 2014-02-05
    CIF 29 - Secretary → ME
  • 8
    icon of address81 Hyperion Walk, Horley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,289 GBP2024-03-31
    Officer
    icon of calendar 2005-03-09 ~ 2021-11-08
    CIF 15 - Secretary → ME
  • 9
    icon of addressKfh House, 5 Compton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-01-06 ~ 2022-06-08
    CIF 8 - Secretary → ME
  • 10
    icon of addressKfh House, 5 Compton Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-01-06 ~ 2022-06-15
    CIF 9 - Secretary → ME
  • 11
    icon of addressUnit 9 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-24
    Officer
    icon of calendar 2004-08-05 ~ 2006-12-24
    CIF 11 - Secretary → ME
  • 12
    icon of addressThe Cottage, 2, Castlefield Road, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -77,801 GBP2024-01-31
    Officer
    icon of calendar 2006-01-17 ~ 2024-01-22
    CIF 26 - Secretary → ME
  • 13
    icon of address81 Hyperion Walk, Horley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,724 GBP2024-01-31
    Officer
    icon of calendar 2008-01-08 ~ 2022-01-01
    CIF 28 - Secretary → ME
  • 14
    icon of address81 Hyperion Walk, Horley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,913 GBP2024-09-30
    Officer
    icon of calendar 2009-09-13 ~ 2021-08-31
    CIF 2 - Secretary → ME
  • 15
    icon of address81 Hyperion Walk, Horley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,547 GBP2024-09-30
    Officer
    icon of calendar 2007-11-11 ~ 2023-08-10
    CIF 14 - Secretary → ME
  • 16
    WORD OF MOUTH MANAGEMENT SERVICES LIMITED - 2003-12-29
    icon of address8 Barton Close, Bradenstoke, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,670 GBP2024-04-30
    Officer
    icon of calendar 2004-09-01 ~ 2024-01-17
    CIF 27 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.