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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hewitt, Claire
    Born in June 1980
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Graham Harvey, The Estate Of
    Sales Director born in June 1949
    Individual (11 offsprings)
    Officer
    2002-10-22 ~ 2022-04-26
    OF - Director → CIF 0
    Smith, Graham Harvey, The Estate Of
    Individual (11 offsprings)
    Officer
    2002-10-22 ~ 2018-09-26
    OF - Secretary → CIF 0
    The Estate Of Graham Harvey Smith
    Born in June 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thompson, David Charles
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2002-10-22 ~ now
    OF - Director → CIF 0
    Thompson, David Charles
    Individual (7 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
    Mr David Charles Thompson
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Thurston, Ian
    Born in July 1970
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2002-10-22 ~ 2002-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTHAM MARINE LIMITED

Period: 2002-10-22 ~ now
Company number: 04569251
Registered name
CHARTHAM MARINE LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
142024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Property, Plant & Equipment
100,949 GBP2025-06-30
110,623 GBP2024-06-30
Fixed Assets - Investments
366 GBP2025-06-30
366 GBP2024-06-30
Fixed Assets
101,315 GBP2025-06-30
110,989 GBP2024-06-30
Debtors
1,920,433 GBP2025-06-30
1,096,445 GBP2024-06-30
Cash at bank and in hand
1,075,577 GBP2025-06-30
1,204,491 GBP2024-06-30
Current Assets
2,996,010 GBP2025-06-30
2,300,936 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,251,468 GBP2025-06-30
Net Current Assets/Liabilities
744,542 GBP2025-06-30
908,601 GBP2024-06-30
Total Assets Less Current Liabilities
845,857 GBP2025-06-30
1,019,590 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-13,080 GBP2024-06-30
Net Assets/Liabilities
843,973 GBP2025-06-30
1,004,810 GBP2024-06-30
Equity
Called up share capital
50,301 GBP2025-06-30
95,802 GBP2024-06-30
Capital redemption reserve
45,501 GBP2025-06-30
Retained earnings (accumulated losses)
748,171 GBP2025-06-30
909,008 GBP2024-06-30
Equity
843,973 GBP2025-06-30
1,004,810 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-07-01 ~ 2025-06-30
Computers
332024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,634 GBP2025-06-30
1,634 GBP2024-06-30
Furniture and fittings
74,859 GBP2025-06-30
165,649 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
177,118 GBP2025-06-30
302,395 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-94,728 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-129,215 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,634 GBP2025-06-30
1,634 GBP2024-06-30
Furniture and fittings
67,322 GBP2025-06-30
150,653 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,169 GBP2025-06-30
191,772 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,129 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-88,447 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-122,732 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
7,537 GBP2025-06-30
14,996 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,501 shares2025-06-30
91,002 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
320,000 shares2025-06-30
320,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160,000 shares2025-06-30
160,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.012024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,000 GBP2025-06-30
22,000 GBP2024-06-30
Between one and five year
47,667 GBP2025-06-30
69,667 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,667 GBP2025-06-30
91,667 GBP2024-06-30
  • CHARTHAM MARINE LIMITED
    Info
    Registered number 04569251
    76 Innovation Centre, University Road, Canterbury, Kent CT2 7FG
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.