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 1
  • Hargraves, Simon Charles
    Financial Advisor born in February 1962
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Hargraves
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hargraves, Lorraine Jane
    Individual
    Officer
    2003-03-11 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 2
    Thompson, Christopher
    Individual
    Officer
    2007-06-27 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLESWORTH FINANCIAL PLANNING LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
19,135 GBP2024-05-31
25,094 GBP2023-05-31
Fixed Assets
19,135 GBP2024-05-31
25,094 GBP2023-05-31
Debtors
5,572 GBP2024-05-31
4,765 GBP2023-05-31
Cash at bank and in hand
98,330 GBP2024-05-31
110,093 GBP2023-05-31
Current Assets
103,902 GBP2024-05-31
114,858 GBP2023-05-31
Net Current Assets/Liabilities
59,797 GBP2024-05-31
83,681 GBP2023-05-31
Total Assets Less Current Liabilities
78,932 GBP2024-05-31
108,775 GBP2023-05-31
Creditors
Non-current
-17,089 GBP2024-05-31
-25,517 GBP2023-05-31
Net Assets/Liabilities
61,843 GBP2024-05-31
83,258 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
61,743 GBP2024-05-31
83,158 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-05-31
200,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2024-05-31
200,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
69,365 GBP2024-05-31
69,365 GBP2023-05-31
Furniture and fittings
4,057 GBP2024-05-31
4,057 GBP2023-05-31
Computers
8,784 GBP2024-05-31
8,784 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
82,206 GBP2024-05-31
82,206 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,905 GBP2024-05-31
47,418 GBP2023-05-31
Furniture and fittings
3,196 GBP2024-05-31
3,044 GBP2023-05-31
Computers
6,970 GBP2024-05-31
6,650 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,071 GBP2024-05-31
57,112 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,487 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
152 GBP2023-06-01 ~ 2024-05-31
Computers
320 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,959 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
16,460 GBP2024-05-31
21,947 GBP2023-05-31
Furniture and fittings
861 GBP2024-05-31
1,013 GBP2023-05-31
Computers
1,814 GBP2024-05-31
2,134 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
8,428 GBP2024-05-31
7,622 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1 GBP2024-05-31
Other Taxation & Social Security Payable
Current
32,586 GBP2024-05-31
18,994 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
17,089 GBP2024-05-31
25,517 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,428 GBP2024-05-31
7,622 GBP2023-05-31
Between one and five year
17,089 GBP2024-05-31
25,517 GBP2023-05-31
Minimum gross finance lease payments owing
25,517 GBP2024-05-31
33,139 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
25,517 GBP2024-05-31
33,139 GBP2023-05-31

Related profiles found in government register
  • CHARLESWORTH FINANCIAL PLANNING LIMITED
    Info
    Registered number 04662532
    Unit 11 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire LE11 3GE
    Private Limited Company incorporated on 2003-02-11 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • CHARLESWORTH FINANCIAL PLANNING LIMITED
    S
    Registered number 04662532
    24 King Street Buildings, King Street, Enderby, Leicester, England, LE19 4NT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WATERSIDE LEGAL LLP - 2017-03-31
    PRIVATE CLIENT SOLICITORS LLP - 2016-03-10
    1 Hagley Court South, The Waterfront, Brierley Hill, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    872,233 GBP2017-03-31
    Officer
    2014-09-24 ~ 2017-04-01
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.