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
Newmark, Wade Rames
Director born in February 1960Individual (30 offsprings)Officer
2017-12-07 ~ nowOF - director → CIF 0 - 2
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)2,318,801 GBP2021-03-31Person with significant control 2017-12-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Guest, Karen
Director born in April 1962Individual (1 offspring)Officer 2002-12-04 ~ 2017-12-07OF - director → CIF 0Guest, Karen
DirectorIndividual (1 offspring)Officer 2002-12-04 ~ 2017-12-07OF - secretary → CIF 0Mrs Karen Guest
Born in April 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Guest, Paul Kristjan
Director born in July 1961Individual (5 offsprings)Officer 2002-12-04 ~ 2017-12-07OF - director → CIF 0Mr Paul Kristjan Guest
Born in July 1961Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2017-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ratcliffe, Guy
Director born in August 1970Individual (7 offsprings)Officer 2017-12-07 ~ 2018-07-05OF - director → CIF 0 - 439a Leicester Road, Salford, ManchesterDissolved corporate (2 parents, 2 offsprings)Officer2002-11-20 ~ 2002-11-25PE - nominee-director → CIF 0
- 539a Leicester Road, Salford, ManchesterDissolved corporate (2 parents, 9 offsprings)Officer2002-11-20 ~ 2002-11-25PE - nominee-secretary → CIF 0PE - nominee-secretary → CIF 0
Company in focus
CHARTBEECH LTD
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment
806,580 GBP2021-03-31
811,051 GBP2020-03-31
Debtors
522,039 GBP2021-03-31
2,004,120 GBP2020-03-31
Cash at bank and in hand
165,698 GBP2021-03-31
112,018 GBP2020-03-31
Current Assets
687,737 GBP2021-03-31
2,116,138 GBP2020-03-31
Creditors
Amounts falling due within one year
107,190 GBP2021-03-31
159,333 GBP2020-03-31
Net Current Assets/Liabilities
580,547 GBP2021-03-31
1,956,805 GBP2020-03-31
Total Assets Less Current Liabilities
1,387,127 GBP2021-03-31
2,767,856 GBP2020-03-31
Net Assets/Liabilities
1,382,776 GBP2021-03-31
2,763,505 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
1,382,676 GBP2021-03-31
2,763,405 GBP2020-03-31
Equity
1,382,776 GBP2021-03-31
2,763,505 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332020-04-01 ~ 2021-03-31
Motor vehicles
0.252020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,031,611 GBP2021-03-31
1,031,611 GBP2020-03-31
Furniture and fittings
447,571 GBP2021-03-31
415,996 GBP2020-03-31
Motor vehicles
5,000 GBP2021-03-31
5,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,484,182 GBP2021-03-31
1,452,607 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
256,454 GBP2021-03-31
241,710 GBP2020-03-31
Furniture and fittings
416,148 GBP2021-03-31
394,846 GBP2020-03-31
Motor vehicles
5,000 GBP2021-03-31
5,000 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
677,602 GBP2021-03-31
641,556 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,744 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
21,302 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,046 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
775,157 GBP2021-03-31
789,901 GBP2020-03-31
Furniture and fittings
31,423 GBP2021-03-31
21,150 GBP2020-03-31
Trade Debtors/Trade Receivables
27,014 GBP2021-03-31
91,851 GBP2020-03-31
Other Debtors
495,025 GBP2021-03-31
1,912,269 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
54,358 GBP2021-03-31
75,143 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
47,832 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,945 GBP2021-03-31
16,685 GBP2020-03-31
Other Creditors
Amounts falling due within one year
22,502 GBP2021-03-31
5,139 GBP2020-03-31
- Registered number 04595539
CHARTBEECH LTD
InfoArtemis House, 4a Bramley Road, Bletchley, Milton Keynes MK1 1PTPrivate Limited Company incorporated on 2002-11-20 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-06-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.