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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
    Bertram, Gareth John
    Born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ now
    OF - Director → CIF 0
    Mr Gareth John Bertram
    Born in August 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bertram, Alan Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    CHETTLEBURGH'S LIMITED - now
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Director → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-04-02 ~ 2004-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN CHARLES PROPERTY INVESTMENTS LTD

Previous names
MORTGAGE MASTERS UK LIMITED - 2012-05-01
WHITE HORSE FINANCE UK LIMITED - 2006-01-10
JOHN CHARLES PERSONAL FINANCE LTD - 2013-06-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
160,347 GBP2024-03-31
163,142 GBP2023-03-31
Total Inventories
4,685,506 GBP2024-03-31
5,451,057 GBP2023-03-31
Debtors
9,780,907 GBP2024-03-31
9,382,384 GBP2023-03-31
Cash at bank and in hand
48,829 GBP2024-03-31
4,374 GBP2023-03-31
Current Assets
14,515,242 GBP2024-03-31
14,837,815 GBP2023-03-31
Creditors
Current
12,469,585 GBP2024-03-31
11,626,948 GBP2023-03-31
Net Current Assets/Liabilities
2,045,657 GBP2024-03-31
3,210,867 GBP2023-03-31
Total Assets Less Current Liabilities
2,206,004 GBP2024-03-31
3,374,009 GBP2023-03-31
Creditors
Non-current
3,397,642 GBP2024-03-31
4,177,011 GBP2023-03-31
Net Assets/Liabilities
-1,191,638 GBP2024-03-31
-803,002 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,191,738 GBP2024-03-31
-803,102 GBP2023-03-31
Equity
-1,191,638 GBP2024-03-31
-803,002 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
244,114 GBP2024-03-31
244,114 GBP2023-03-31
Motor vehicles
3,200 GBP2024-03-31
3,200 GBP2023-03-31
Computers
17,136 GBP2024-03-31
14,431 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
264,450 GBP2024-03-31
261,745 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
87,877 GBP2024-03-31
82,995 GBP2023-03-31
Motor vehicles
3,200 GBP2024-03-31
3,200 GBP2023-03-31
Computers
13,026 GBP2024-03-31
12,408 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,103 GBP2024-03-31
98,603 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,882 GBP2023-04-01 ~ 2024-03-31
Computers
618 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
156,237 GBP2024-03-31
161,119 GBP2023-03-31
Computers
4,110 GBP2024-03-31
2,023 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,013,670 GBP2024-03-31
1,583,678 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,742,244 GBP2024-03-31
7,795,968 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
24,993 GBP2024-03-31
2,342 GBP2023-03-31
Prepayments/Accrued Income
Current
396 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
9,780,907 GBP2024-03-31
Current, Amounts falling due within one year
9,382,384 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,444 GBP2024-03-31
39,298 GBP2023-03-31
Other Remaining Borrowings
Current
7,369,105 GBP2024-03-31
7,681,151 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,942,915 GBP2024-03-31
1,951,285 GBP2023-03-31
Amounts owed to group undertakings
Current
1,985,883 GBP2024-03-31
1,166,451 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,281 GBP2024-03-31
12,343 GBP2023-03-31
Other Creditors
Current
12,256 GBP2024-03-31
13,906 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,126,701 GBP2024-03-31
723,755 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,397,642 GBP2024-03-31
4,177,011 GBP2023-03-31
More than five year, Non-current
3,385,452 GBP2024-03-31
4,155,946 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
7,720,449 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2024-03-31
Non-current, Between two and five year
2,190 GBP2024-03-31
Between two and five year, Non-current
11,065 GBP2023-03-31
Secured
3,407,642 GBP2024-03-31
4,187,011 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-388,636 GBP2023-04-01 ~ 2024-03-31
  • JOHN CHARLES PROPERTY INVESTMENTS LTD
    Info
    MORTGAGE MASTERS UK LIMITED - 2012-05-01
    WHITE HORSE FINANCE UK LIMITED - 2012-05-01
    JOHN CHARLES PERSONAL FINANCE LTD - 2012-05-01
    Registered number 05091892
    icon of address42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.