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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Pullen, John Arthur
Chartered Accountant born in February 1942Individual (15 offsprings)Officer2002-06-19 ~ 2015-07-01OF - Director → CIF 0Pullen, John Arthur
Chartered AccountantIndividual (15 offsprings)Officer2002-06-19 ~ 2015-07-01OF - Secretary → CIF 0 - 2
Wayne, Yvonne
Born in July 1980Individual (3339 offsprings)Officer2002-06-19 ~ 2002-06-19OF - Nominee Director → CIF 0 - 3
Wayne, Harold
Individual (2659 offsprings)Officer2002-06-19 ~ 2002-06-19OF - Nominee Secretary → CIF 0 - 4
Craft, David Charles
Born in April 1948Individual (7 offsprings)Officer2002-06-19 ~ nowOF - Director → CIF 0Craft, David Charles
Individual (7 offsprings)Officer2013-03-21 ~ nowOF - Secretary → CIF 0Mr David Charles Craft
Born in April 1948Individual (7 offsprings)Person with significant control2020-04-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
SURREY STREET ENTERPRISES LIMITED
09347555The Cottage, 2, Castlefield Road, Reigate, EnglandActive Corporate (1 parent, 2 offsprings)Officer2014-12-08 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CHARLES & COMPANY (SERVICES) LIMITED
Period: 2002-06-19 ~ now
Company number: 04464577
Registered name
CHARLES & COMPANY (SERVICES) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
64,770 GBP2025-06-30
58,000 GBP2024-06-30
Cash at bank and in hand
147,030 GBP2025-06-30
149,107 GBP2024-06-30
Current Assets
211,800 GBP2025-06-30
207,107 GBP2024-06-30
Net Current Assets/Liabilities
57,193 GBP2025-06-30
71,101 GBP2024-06-30
Net Assets/Liabilities
57,193 GBP2025-06-30
71,101 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
57,093 GBP2025-06-30
71,001 GBP2024-06-30
Equity
57,193 GBP2025-06-30
71,101 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2025-06-30
30,000 GBP2024-06-30
Trade Debtors/Trade Receivables
19,668 GBP2025-06-30
18,198 GBP2024-06-30
Amounts owed by group undertakings and participating interests
32,902 GBP2025-06-30
27,602 GBP2024-06-30
Other Debtors
12,200 GBP2025-06-30
12,200 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
128,457 GBP2025-06-30
108,457 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
1,653 GBP2025-06-30
701 GBP2024-06-30
Other Creditors
Amounts falling due within one year
24,497 GBP2025-06-30
26,848 GBP2024-06-30
Related profiles found in government register
- Registered number 04464577
CHARLES & COMPANY (SERVICES) LIMITED
Info10 Brokes Road, Reigate RH2 9LJPRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-19CIF 0 CHARLES & COMPANY (SERVICES) LIMITED
SRegistered number 04464577The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SHCIF 1 CIF 2CHARLES & COMPANY SERVICES LIMITED
SRegistered number 0446457716, Massetts Road, First Floor, Horley, Surrey, United Kingdom, RH6 7DE16 MASSETTS ROAD, HORLEY, SURREYCIF 3
Offspring entities and appointments
33
- 1TUCKWOOD NO.74 LIMITED - 2000-03-07Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (10 parents)Officer2007-07-04 ~ 2009-05-01CIF 23 - Secretary → ME
- 2
ALAN BRETT ASSOCIATES LIMITED
06391283Charles And Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, EnglandActive Corporate (4 parents)Officer2007-10-05 ~ nowCIF 19 - Secretary → ME - 3ANDREW APPS LIMITED - nowCHOC-A-LOT FOUNTAINS LIMITED - 2015-03-04
DEMOLITION & CONSTRUCTION SERVICES LIMITED
- 2013-10-10 07527293Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, EnglandDissolved Corporate (5 parents)Officer2012-05-14 ~ 2013-09-20CIF 4 - Director → ME - 4
AQUATOURS LIMITED
03032691Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ dissolvedCIF 6 - Secretary → ME - 5
BELGRAVE HOUSE FREEHOLD LIMITED
03147259C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (20 parents)Officer2007-03-01 ~ 2009-01-01CIF 10 - Secretary → ME - 6
BOB'S DINER LIMITED
04908492Charles & Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, EnglandDissolved Corporate (4 parents)Officer2003-09-23 ~ dissolvedCIF 17 - Secretary → ME - 7PREMBOND LIMITED - 1995-03-15Simpson Wreford & Partners, Suffolk House, George Street, Croydon, SurreyActive Corporate (17 parents, 1 offspring)Officer2002-06-10 ~ 2005-03-01CIF 20 - Secretary → ME
- 8
CHARLESOMO LIMITED
14400731128 City Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2022-10-05 ~ dissolvedCIF 32 - Ownership of shares – More than 25% but not more than 50% → OECIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CS DIGITAL LIMITED
05833735The Cottage, Castlefield Road, Reigate, EnglandActive Corporate (3 parents)Officer2006-05-31 ~ nowCIF 31 - Secretary → ME - 11
ERIC STREET PROPERTIES (INVESTMENTS) LIMITED
00620210The Cottage, 2, Castlefield Road, Reigate, Surrey, United KingdomActive Corporate (10 parents)Officer2011-02-10 ~ nowCIF 30 - Secretary → ME - 12
FLYBERNER LIMITED
06240678First Floor, 16 Massetts Road, Horley, SurreyDissolved Corporate (4 parents)Officer2007-05-09 ~ dissolvedCIF 24 - Secretary → ME - 14
GOKARTAPARTY LTD
0581223016 Massetts Road, First Floor, Horley, SurreyDissolved Corporate (4 parents)Officer2006-05-10 ~ dissolvedCIF 3 - Secretary → ME - 15
HEATHERGLADE LIMITED
04929259Hawthorns Accountants, The Cottage, 2 Castlefield Road, Reigate, EnglandDissolved Corporate (5 parents)Officer2004-04-21 ~ dissolvedCIF 16 - Secretary → ME - 16
HOME STREET HOME LTD.
1121482625 Montgomery Close, Mitcham, EnglandActive Corporate (3 parents)Person with significant control2024-09-23 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE - 18
LARKMEAD LIMITED
04127263Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, EnglandDissolved Corporate (5 parents)Officer2010-12-18 ~ dissolvedCIF 21 - Secretary → ME - 19
MACHINE FINDER (INTERNATIONAL) LIMITED
04303987First Floor, 16 Massetts Road, Horley, SurreyDissolved Corporate (7 parents)Officer2005-10-11 ~ dissolvedCIF 13 - Secretary → ME - 20
RAPID OFFICE SOLUTIONS LIMITED
05033808Holly House Copthorne Bank, Copthorne Bank, Copthorne, West SussexDissolved Corporate (5 parents)Officer2004-02-04 ~ 2014-02-05CIF 28 - Secretary → ME - 21
SAYNOMORE INVESTMENTS LIMITED
0349722681 Hyperion Walk, Horley, Surrey, EnglandActive Corporate (6 parents)Officer2005-03-09 ~ 2021-11-08CIF 15 - Secretary → ME - 23
THE LEADERSHIP ASSOCIATES LIMITED
06572347Charles And Company Accountancy Limited, The Cottage, 2 Castlefield Road, Reigate, EnglandDissolved Corporate (6 parents)Officer2008-04-22 ~ dissolvedCIF 5 - Secretary → ME - 24
THE LIGHT HOUSE RESIDENTS COMPANY LIMITED
0452301395 London Road, Croydon, Surrey, United KingdomActive Corporate (23 parents)Officer2017-01-06 ~ 2022-06-08CIF 8 - Secretary → ME - 25
THE LIGHT HOUSE RTM COMPANY LTD
0796170195 London Road, Croydon, Surrey, United KingdomActive Corporate (18 parents)Officer2017-01-06 ~ 2022-06-15CIF 9 - Secretary → ME - 26
THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED
04117118Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United KingdomActive Corporate (27 parents)Officer2004-08-05 ~ 2006-12-24CIF 11 - Secretary → ME - 27
TRAINY DAYS LIMITED
05677453The Cottage, 2, Castlefield Road, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer2006-01-17 ~ 2024-01-22CIF 25 - Secretary → ME - 28
TURQUOISE CREATIVE LIMITED
0646642481 Hyperion Walk, Horley, Surrey, EnglandActive Corporate (5 parents)Officer2008-01-08 ~ 2022-01-01CIF 27 - Secretary → ME - 29
VECTOR SPACE RECORDINGS LIMITED
12105042The Cottage, Castlefield Road, Reigate, EnglandActive Corporate (3 parents)Officer2019-07-26 ~ nowCIF 1 - Secretary → ME - 30
WOODLAND DOGS (FRANCHISING) LIMITED
0701735881 Hyperion Walk, Horley, Surrey, EnglandActive Corporate (2 parents)Officer2009-09-13 ~ 2021-08-31CIF 2 - Secretary → ME - 31
WOODLAND DOGS LTD
0552838981 Hyperion Walk, Horley, Surrey, EnglandActive Corporate (6 parents)Officer2007-11-11 ~ 2023-08-10CIF 14 - Secretary → ME - 32WORD OF MOUTH MANAGEMENT SERVICES LIMITED - 2003-12-298 Barton Close, Bradenstoke, Chippenham, Wiltshire, EnglandActive Corporate (5 parents)Officer2004-09-01 ~ 2024-01-17CIF 26 - Secretary → ME
- 33
ZEUS UK LIMITED
05067562Charles & Company Accountancy Ltd, The Cottage, 2 Castlefield Road, Reigate, EnglandDissolved Corporate (5 parents)Officer2005-02-24 ~ dissolvedCIF 18 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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