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
    Caddick, Andrew Roy
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Roy Caddick
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Robinson, Mark Stuart
    Company Director born in February 1960
    Individual (9 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Mr Mark Stuart Robinson
    Born in February 1960
    Individual (9 offsprings)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    O'rawe, Karen Mary
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Ms Karen Mary O'rawe
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mason, Gillian
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
    Mason, Gillian
    Director
    Individual (1 offspring)
    Officer
    2004-02-03 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Mason
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2017-02-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-02-03 ~ 2004-02-04
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-03 ~ 2004-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARTERED DEVELOPMENT LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Total Inventories
125,000 GBP2024-02-29
125,000 GBP2023-02-28
Cash at bank and in hand
13,115 GBP2024-02-29
12,952 GBP2023-02-28
Current Assets
138,115 GBP2024-02-29
137,952 GBP2023-02-28
Net Current Assets/Liabilities
21,519 GBP2024-02-29
21,548 GBP2023-02-28
Total Assets Less Current Liabilities
21,519 GBP2024-02-29
21,548 GBP2023-02-28
Net Assets/Liabilities
21,519 GBP2024-02-29
21,548 GBP2023-02-28
Equity
Called up share capital
4 GBP2024-02-29
4 GBP2023-02-28
Retained earnings (accumulated losses)
21,515 GBP2024-02-29
21,544 GBP2023-02-28
Other types of inventories not specified separately
125,000 GBP2024-02-29
125,000 GBP2023-02-28
Other Remaining Borrowings
Current
72,000 GBP2024-02-29
72,000 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
600 GBP2024-02-29
408 GBP2023-02-28
Amounts owed to directors
Current
43,996 GBP2024-02-29
43,996 GBP2023-02-28

  • CHARTERED DEVELOPMENT LIMITED
    Info
    Registered number 05032483
    3c Woodfield Avenue, Penn, Wolverhampton, West Midlands WV4 4AG
    Private Limited Company incorporated on 2004-02-03 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.