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 4
  • 1
    Charlwood, Joanne Maria
    Financial Adviser born in March 1971
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
    Charlwood, Joanne Maria
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Maria Charlwood
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2019-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charlwood, Elsa Kate
    Director born in July 2001
    Individual (3 offsprings)
    Officer
    2021-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Charlwood, Martyn
    Financial Adviser born in October 1965
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
    Mr Martyn Charlwood
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Charlwood, Conor Sean
    Director born in October 2003
    Individual (3 offsprings)
    Officer
    2021-06-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tuck, Jonathan Paul
    Financial Adviser born in March 1966
    Individual
    Officer
    2003-07-11 ~ 2021-05-12
    OF - Director → CIF 0
    Tuck, Jonathan Paul
    Financial Adviser
    Individual
    Officer
    2003-07-11 ~ 2021-05-12
    OF - Secretary → CIF 0
  • 2
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Director → CIF 0
  • 3
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLWOOD IFA LIMITED

Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65300 - Pension Funding
66300 - Fund Management Activities
Brief company account
Property, Plant & Equipment
22,549 GBP2024-08-31
24,224 GBP2023-08-31
Total Inventories
500 GBP2024-08-31
500 GBP2023-08-31
Debtors
Current
170,131 GBP2024-08-31
168,817 GBP2023-08-31
Current assets - Investments
216,283 GBP2024-08-31
187,965 GBP2023-08-31
Cash at bank and in hand
361,636 GBP2024-08-31
335,675 GBP2023-08-31
Current Assets
748,550 GBP2024-08-31
692,957 GBP2023-08-31
Net Current Assets/Liabilities
665,641 GBP2024-08-31
538,704 GBP2023-08-31
Total Assets Less Current Liabilities
688,190 GBP2024-08-31
562,928 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-27,000 GBP2024-08-31
-27,000 GBP2023-08-31
Net Assets/Liabilities
655,553 GBP2024-08-31
529,872 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
63,200 GBP2024-08-31
63,200 GBP2023-08-31
Intangible Assets - Gross Cost
63,200 GBP2024-08-31
63,200 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
63,200 GBP2024-08-31
63,200 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
63,200 GBP2024-08-31
63,200 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,313 GBP2024-08-31
16,313 GBP2023-08-31
Tools/Equipment for furniture and fittings
82,348 GBP2024-08-31
79,161 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
98,661 GBP2024-08-31
95,474 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,381 GBP2024-08-31
2,568 GBP2023-08-31
Tools/Equipment for furniture and fittings
71,731 GBP2024-08-31
68,682 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,112 GBP2024-08-31
71,250 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,813 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
3,049 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,862 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
11,932 GBP2024-08-31
13,745 GBP2023-08-31
Tools/Equipment for furniture and fittings
10,617 GBP2024-08-31
10,479 GBP2023-08-31
Other types of inventories not specified separately
500 GBP2024-08-31
500 GBP2023-08-31
Prepayments
20,061 GBP2024-08-31
18,736 GBP2023-08-31
Other Debtors
150,070 GBP2024-08-31
150,081 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
170,131 GBP2024-08-31
168,817 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
27,000 GBP2024-08-31
27,000 GBP2023-08-31
Other Remaining Borrowings
Non-current
27,000 GBP2024-08-31
27,000 GBP2023-08-31

  • CHARLWOOD IFA LIMITED
    Info
    Registered number 04820268
    35 Seamoor Road, Westbourne, Bournemouth, Dorset BH4 9AE
    Private Limited Company incorporated on 2003-07-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.