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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 6
  • 1
    Marsh, Adrian John George
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
    Adrian John George Marsh
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Anderson Ilic, Nigel Gary
    Designer born in April 1964
    Individual (11 offsprings)
    Officer
    2004-03-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 3
    Marsh, Caron
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
    Marsh, Caron
    Accountant
    Individual (5 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Secretary → CIF 0
    Caron Marsh
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Anderson Ilic, Carole Diane
    Designer born in October 1963
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2010-03-16
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLECOTE LIMITED

Period: 2004-03-03 ~ now
Company number: 05061895
Registered name
CHARLECOTE LIMITED - now
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
4,216 GBP2025-03-31
4,427 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
4,316 GBP2025-03-31
4,527 GBP2024-03-31
Debtors
2,122 GBP2025-03-31
2,692 GBP2024-03-31
Cash at bank and in hand
39 GBP2025-03-31
286 GBP2024-03-31
Current Assets
2,161 GBP2025-03-31
2,978 GBP2024-03-31
Creditors
-15,094 GBP2025-03-31
-15,869 GBP2024-03-31
Net Current Assets/Liabilities
-12,933 GBP2025-03-31
-12,891 GBP2024-03-31
Total Assets Less Current Liabilities
-8,617 GBP2025-03-31
-8,364 GBP2024-03-31
Creditors
Non-current
-3,745 GBP2025-03-31
-7,746 GBP2024-03-31
Net Assets/Liabilities
-12,362 GBP2025-03-31
-16,110 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
Capital redemption reserve
600 GBP2025-03-31
600 GBP2024-03-31
Retained earnings (accumulated losses)
-13,562 GBP2025-03-31
-17,310 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,548 GBP2025-03-31
7,548 GBP2024-03-31
Furniture and fittings
2,600 GBP2025-03-31
2,600 GBP2024-03-31
Computers
25,981 GBP2025-03-31
24,733 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
36,129 GBP2025-03-31
34,881 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,272 GBP2025-03-31
6,978 GBP2024-03-31
Furniture and fittings
2,091 GBP2025-03-31
2,001 GBP2024-03-31
Computers
22,550 GBP2025-03-31
21,475 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,913 GBP2025-03-31
30,454 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
294 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
90 GBP2024-04-01 ~ 2025-03-31
Computers
1,075 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,459 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
276 GBP2025-03-31
570 GBP2024-03-31
Furniture and fittings
509 GBP2025-03-31
599 GBP2024-03-31
Computers
3,431 GBP2025-03-31
3,258 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,122 GBP2025-03-31
2,662 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,390 GBP2025-03-31
4,894 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,941 GBP2025-03-31
5,349 GBP2024-03-31
Other Taxation & Social Security Payable
Current
294 GBP2025-03-31
1,455 GBP2024-03-31
Creditors
Current
15,094 GBP2025-03-31
15,869 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,745 GBP2025-03-31
7,746 GBP2024-03-31

Related profiles found in government register
  • CHARLECOTE LIMITED
    Info
    Registered number 05061895
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-03 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • CHARLECOTE LIMITED
    S
    Registered number 05061895
    Kenilworth Business Centre, Kenilworth, Warwicks, United Kingdom, CV8 1HY
    Private Company Limited By Shares in England, Uk
    CIF 1
  • CHARLECOTE LIMITED
    S
    Registered number 05061895
    The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, England, CV35 0AE
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMPBELL MARSH COMMUNICATIONS LIMITED
    04582769
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KYEO STUDIO LIMITED
    13696659
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.