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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 3
  • 1
    Tansley, Mark Austin
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Tansley, Rachel Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    ARCUS CAPITAL LTD
    icon of addressC/o Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,305,431 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Osman, Cemal
    Caterer born in April 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Osman, Emel
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARING LODGE LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
732024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Property, Plant & Equipment
49,128 GBP2024-12-31
95,256 GBP2023-12-31
Fixed Assets
49,128 GBP2024-12-31
95,256 GBP2023-12-31
Debtors
Current
267,283 GBP2024-12-31
219,898 GBP2023-12-31
Cash at bank and in hand
799,597 GBP2024-12-31
1,077,133 GBP2023-12-31
Current Assets
1,066,880 GBP2024-12-31
1,297,031 GBP2023-12-31
Net Current Assets/Liabilities
542,639 GBP2024-12-31
128,223 GBP2023-12-31
Total Assets Less Current Liabilities
591,767 GBP2024-12-31
223,479 GBP2023-12-31
Net Assets/Liabilities
579,584 GBP2024-12-31
199,665 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Revaluation reserve
10,715 GBP2023-12-31
14,050 GBP2023-01-01
Retained earnings (accumulated losses)
579,484 GBP2024-12-31
188,850 GBP2023-12-31
454,312 GBP2023-01-01
Equity
579,584 GBP2024-12-31
199,665 GBP2023-12-31
468,462 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,574,561 GBP2024-01-01 ~ 2024-12-31
1,357,034 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,574,561 GBP2024-01-01 ~ 2024-12-31
1,357,034 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,585,276 GBP2024-01-01 ~ 2024-12-31
1,360,369 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,585,276 GBP2024-01-01 ~ 2024-12-31
1,360,369 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,194,642 GBP2024-01-01 ~ 2024-12-31
-1,625,831 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,194,642 GBP2024-01-01 ~ 2024-12-31
-1,625,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
325,000 GBP2024-12-31
325,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
325,000 GBP2024-12-31
325,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
137,978 GBP2024-12-31
313,476 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-175,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
218,220 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
46,128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-175,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
88,850 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
49,128 GBP2024-12-31
95,256 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
15,944 GBP2024-12-31
57,896 GBP2023-12-31
Other Debtors
Current
34,563 GBP2023-12-31
Prepayments/Accrued Income
Current
251,339 GBP2024-12-31
127,439 GBP2023-12-31
Cash and Cash Equivalents
799,597 GBP2024-12-31
1,077,133 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,695 GBP2024-12-31
158,588 GBP2023-12-31
Amounts owed to group undertakings
Current
1,331 GBP2024-12-31
623,574 GBP2023-12-31
Corporation Tax Payable
Current
131,572 GBP2024-12-31
124,186 GBP2023-12-31
Taxation/Social Security Payable
Current
51,331 GBP2024-12-31
31,300 GBP2023-12-31
Other Creditors
Current
228,370 GBP2024-12-31
162,396 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,942 GBP2024-12-31
68,764 GBP2023-12-31
Creditors
Current
524,241 GBP2024-12-31
1,168,808 GBP2023-12-31
Net Deferred Tax Liability/Asset
-12,183 GBP2024-12-31
-23,814 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,631 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,282 GBP2024-12-31
-23,814 GBP2023-12-31
  • CHARING LODGE LIMITED
    Info
    Registered number 04575597
    icon of addressC/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    Private Limited Company incorporated on 2002-10-29 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.