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
Marsh, Caron
Accountant born in February 1956Individual (3 offsprings)Officer
2004-03-17 ~ nowOF - Director → CIF 0Marsh, Caron
AccountantIndividual (3 offsprings)Officer 2004-03-17 ~ nowOF - Secretary → CIF 0Caron Marsh
Born in February 1956Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Marsh, Adrian John George
Marketing Consultant born in January 1957Individual (2 offsprings)Officer 2004-03-17 ~ nowOF - Director → CIF 0Adrian John George Marsh
Born in January 1957Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Anderson Ilic, Nigel Gary
Designer born in April 1964Individual (6 offsprings)Officer 2004-03-17 ~ 2010-03-16OF - Director → CIF 0 - 2
Anderson Ilic, Carole Diane
Designer born in October 1963Individual (1 offspring)Officer 2004-03-17 ~ 2010-03-16OF - Director → CIF 0 - 3
Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 188 offsprings)Equity (Company account)2 GBP2024-01-31Officer2004-03-03 ~ 2004-03-03PE - Nominee Secretary → CIF 0 - 4Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2004-03-03 ~ 2004-03-03PE - Nominee Director → CIF 0
Company in focus
CHARLECOTE LIMITED
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Property, Plant & Equipment
4,427 GBP2024-03-31
7,080 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
4,527 GBP2024-03-31
7,180 GBP2023-03-31
Debtors
2,692 GBP2024-03-31
2,765 GBP2023-03-31
Cash at bank and in hand
286 GBP2024-03-31
4,588 GBP2023-03-31
Current Assets
2,978 GBP2024-03-31
7,353 GBP2023-03-31
Creditors
-15,869 GBP2024-03-31
-18,686 GBP2023-03-31
Net Current Assets/Liabilities
-12,891 GBP2024-03-31
-11,333 GBP2023-03-31
Total Assets Less Current Liabilities
-8,364 GBP2024-03-31
-4,153 GBP2023-03-31
Creditors
Non-current
-7,746 GBP2024-03-31
-11,912 GBP2023-03-31
Net Assets/Liabilities
-16,110 GBP2024-03-31
-16,065 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
Capital redemption reserve
600 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
-17,310 GBP2024-03-31
-17,265 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,548 GBP2024-03-31
7,548 GBP2023-03-31
Furniture and fittings
2,600 GBP2024-03-31
2,600 GBP2023-03-31
Computers
24,733 GBP2024-03-31
24,733 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
34,881 GBP2024-03-31
34,881 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,978 GBP2024-03-31
6,035 GBP2023-03-31
Furniture and fittings
2,001 GBP2024-03-31
1,896 GBP2023-03-31
Computers
21,475 GBP2024-03-31
19,870 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,454 GBP2024-03-31
27,801 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
943 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
105 GBP2023-04-01 ~ 2024-03-31
Computers
1,605 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,653 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
570 GBP2024-03-31
1,513 GBP2023-03-31
Furniture and fittings
599 GBP2024-03-31
704 GBP2023-03-31
Computers
3,258 GBP2024-03-31
4,863 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,662 GBP2024-03-31
2,735 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,894 GBP2024-03-31
7,021 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,349 GBP2024-03-31
7,079 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,455 GBP2024-03-31
1,007 GBP2023-03-31
Creditors
Current
15,869 GBP2024-03-31
18,686 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
7,746 GBP2024-03-31
11,912 GBP2023-03-31
Related profiles found in government register
- Registered number 05061895
CHARLECOTE LIMITED
Info4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LBPrivate Limited Company incorporated on 2004-03-03 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0 CHARLECOTE LIMITED
SRegistered number 05061895Kenilworth Business Centre, Kenilworth, Warwicks, United Kingdom, CV8 1HYPrivate Company Limited By Shares in England, UkCIF 1CHARLECOTE LIMITED
SRegistered number 05061895The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, England, CV35 0AEPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 2
Offspring entities and appointments
Active
2
- 14 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 24 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2021-10-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.