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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 2
  • 1
    Charles, Wilfred Humbert Pamphile
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Wilfred Humbert Pamphile Charles
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Charles, Rosalind Claire Howard
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Charles, Rosalind Claire Howard
    Individual (7 offsprings)
    Officer
    2003-10-22 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-22 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES PITON LIMITED

Standard Industrial Classification
81222 - Specialised Cleaning Services
Brief company account
Property, Plant & Equipment
158,183 GBP2024-12-31
108,940 GBP2023-12-31
Fixed Assets
158,183 GBP2024-12-31
108,940 GBP2023-12-31
Total Inventories
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
498,488 GBP2024-12-31
615,769 GBP2023-12-31
Cash at bank and in hand
603,657 GBP2024-12-31
532,008 GBP2023-12-31
Current Assets
1,106,145 GBP2024-12-31
1,151,777 GBP2023-12-31
Creditors
Current
529,353 GBP2024-12-31
466,057 GBP2023-12-31
Net Current Assets/Liabilities
576,792 GBP2024-12-31
685,720 GBP2023-12-31
Total Assets Less Current Liabilities
734,975 GBP2024-12-31
794,660 GBP2023-12-31
Net Assets/Liabilities
649,203 GBP2024-12-31
655,199 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
649,191 GBP2024-12-31
655,187 GBP2023-12-31
Equity
649,203 GBP2024-12-31
655,199 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
156,700 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
156,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,240 GBP2024-12-31
13,240 GBP2023-12-31
Plant and equipment
179,129 GBP2024-12-31
151,809 GBP2023-12-31
Furniture and fittings
23,254 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,728 GBP2024-12-31
12,600 GBP2023-12-31
Plant and equipment
109,682 GBP2024-12-31
91,369 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
128 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
18,313 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
500 GBP2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
512 GBP2024-12-31
640 GBP2023-12-31
Plant and equipment
69,447 GBP2024-12-31
60,440 GBP2023-12-31
Furniture and fittings
22,754 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
102,487 GBP2024-12-31
67,325 GBP2023-12-31
Computers
4,277 GBP2024-12-31
3,577 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
322,387 GBP2024-12-31
235,951 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,968 GBP2024-12-31
22,680 GBP2023-12-31
Computers
1,326 GBP2024-12-31
362 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,204 GBP2024-12-31
127,011 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,288 GBP2024-01-01 ~ 2024-12-31
Computers
964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
62,519 GBP2024-12-31
44,645 GBP2023-12-31
Computers
2,951 GBP2024-12-31
3,215 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
47,215 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
18,485 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
7,184 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
10,009 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
17,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
25,669 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
21,546 GBP2024-12-31
28,730 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
30,026 GBP2024-12-31
40,035 GBP2023-12-31
Under hire purchased contracts or finance leases
51,572 GBP2024-12-31
68,765 GBP2023-12-31
Merchandise
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
163,553 GBP2024-12-31
273,158 GBP2023-12-31
Other Debtors
Current
101,594 GBP2024-12-31
147,752 GBP2023-12-31
Prepayments
Current
1,554 GBP2024-12-31
1,426 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
498,488 GBP2024-12-31
615,769 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
19,168 GBP2024-12-31
19,168 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,837 GBP2024-12-31
108,686 GBP2023-12-31
Corporation Tax Payable
Current
79,621 GBP2024-12-31
99,603 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,199 GBP2024-12-31
13,282 GBP2023-12-31
Other Creditors
Current
1,748 GBP2024-12-31
27,986 GBP2023-12-31
Accrued Liabilities
Current
208,677 GBP2024-12-31
33,312 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,000 GBP2024-12-31
Between one and two years, Non-current
40,000 GBP2023-12-31
Between two and five year, Non-current
20,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,626 GBP2024-12-31
53,794 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,146 GBP2024-12-31
25,667 GBP2023-12-31
  • CHARLES PITON LIMITED
    Info
    Registered number 04939908
    100 Church Street, Brighton, East Sussex BN1 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-22 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.