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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 1
  • Hargraves, Simon Charles
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Hargraves
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hargraves, Lorraine Jane
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 2
    Thompson, Christopher
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → 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
25,712 GBP2025-05-31
19,135 GBP2024-05-31
Fixed Assets
25,712 GBP2025-05-31
19,135 GBP2024-05-31
Debtors
5,388 GBP2025-05-31
5,572 GBP2024-05-31
Cash at bank and in hand
124,750 GBP2025-05-31
98,330 GBP2024-05-31
Current Assets
130,138 GBP2025-05-31
103,902 GBP2024-05-31
Net Current Assets/Liabilities
77,255 GBP2025-05-31
59,797 GBP2024-05-31
Total Assets Less Current Liabilities
102,967 GBP2025-05-31
78,932 GBP2024-05-31
Creditors
Non-current
-26,084 GBP2025-05-31
-17,089 GBP2024-05-31
Net Assets/Liabilities
76,883 GBP2025-05-31
61,843 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
76,783 GBP2025-05-31
61,743 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2025-05-31
200,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2025-05-31
200,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,249 GBP2025-05-31
69,365 GBP2024-05-31
Furniture and fittings
4,057 GBP2025-05-31
4,057 GBP2024-05-31
Computers
8,784 GBP2025-05-31
8,784 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
44,090 GBP2025-05-31
82,206 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-69,365 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-69,365 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,812 GBP2025-05-31
52,905 GBP2024-05-31
Furniture and fittings
3,325 GBP2025-05-31
3,196 GBP2024-05-31
Computers
7,241 GBP2025-05-31
6,970 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,378 GBP2025-05-31
63,071 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,812 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
129 GBP2024-06-01 ~ 2025-05-31
Computers
271 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,212 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,905 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,905 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
23,437 GBP2025-05-31
16,460 GBP2024-05-31
Furniture and fittings
732 GBP2025-05-31
861 GBP2024-05-31
Computers
1,543 GBP2025-05-31
1,814 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
4,777 GBP2025-05-31
8,428 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1 GBP2024-05-31
Other Taxation & Social Security Payable
Current
43,513 GBP2025-05-31
32,586 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
26,084 GBP2025-05-31
17,089 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,777 GBP2025-05-31
8,428 GBP2024-05-31
Between one and five year
26,084 GBP2025-05-31
17,089 GBP2024-05-31
Minimum gross finance lease payments owing
30,861 GBP2025-05-31
25,517 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
30,861 GBP2025-05-31
25,517 GBP2024-05-31

Related profiles found in government register
  • CHARLESWORTH FINANCIAL PLANNING LIMITED
    Info
    Registered number 04662532
    icon of addressUnit 11 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire LE11 3GE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (22 years 11 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
    icon of address24 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
  • PRIVATE CLIENT SOLICITORS LLP - 2016-03-10
    WATERSIDE LEGAL LLP - 2017-03-31
    icon of address1 Hagley Court South, The Waterfront, Brierley Hill, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    872,233 GBP2017-03-31
    Officer
    icon of calendar 2014-09-24 ~ 2017-04-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.