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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Bertram, Gareth John
Born in August 1977Individual (16 offsprings)Officer2004-04-02 ~ nowOF - Director → CIF 0Mr Gareth John Bertram
Born in August 1977Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3CHETTLEBURGH'S LIMITED - now 00610456M.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (6 parents, 4198 offsprings)Officer2004-04-02 ~ 2004-04-02OF - Director → CIF 0
- 4CHETTLEBURGH'S SECRETARIAL LTD. 04075547Temple House, 20 Holywell Row, LondonDissolved Corporate (4 parents, 8796 offsprings)Officer2004-04-02 ~ 2004-04-02OF - Secretary → CIF 0
Company in focus
JOHN CHARLES PROPERTY INVESTMENTS LTD
Period: 2013-06-14 ~ now
Company number: 05091892
Registered names
JOHN CHARLES PROPERTY INVESTMENTS LTD - now
JOHN CHARLES PERSONAL FINANCE LTD - 2013-06-14
MORTGAGE MASTERS UK LIMITED - 2012-05-01
WHITE HORSE FINANCE UK LIMITED - 2006-01-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
154,437 GBP2025-03-31
160,347 GBP2024-03-31
Total Inventories
2,692,830 GBP2025-03-31
4,685,506 GBP2024-03-31
Debtors
11,479,315 GBP2025-03-31
9,780,907 GBP2024-03-31
Cash at bank and in hand
25,627 GBP2025-03-31
48,829 GBP2024-03-31
Current Assets
14,197,772 GBP2025-03-31
14,515,242 GBP2024-03-31
Creditors
Current
14,759,170 GBP2025-03-31
12,469,585 GBP2024-03-31
Net Current Assets/Liabilities
-561,398 GBP2025-03-31
2,045,657 GBP2024-03-31
Total Assets Less Current Liabilities
-406,961 GBP2025-03-31
2,206,004 GBP2024-03-31
Creditors
Non-current
1,492,224 GBP2025-03-31
3,397,642 GBP2024-03-31
Net Assets/Liabilities
-1,899,185 GBP2025-03-31
-1,191,638 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,899,285 GBP2025-03-31
-1,191,738 GBP2024-03-31
Equity
-1,899,185 GBP2025-03-31
-1,191,638 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
244,114 GBP2024-03-31
Motor vehicles
3,200 GBP2024-03-31
Computers
17,136 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
264,450 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92,759 GBP2025-03-31
87,877 GBP2024-03-31
Motor vehicles
3,200 GBP2025-03-31
3,200 GBP2024-03-31
Computers
14,054 GBP2025-03-31
13,026 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,013 GBP2025-03-31
104,103 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,882 GBP2024-04-01 ~ 2025-03-31
Computers
1,028 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,910 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
151,355 GBP2025-03-31
156,237 GBP2024-03-31
Computers
3,082 GBP2025-03-31
4,110 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,451,301 GBP2025-03-31
3,013,670 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,961,504 GBP2025-03-31
6,742,244 GBP2024-03-31
Other Debtors
Current
47,000 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
19,510 GBP2025-03-31
24,993 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
11,479,315 GBP2025-03-31
9,780,907 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
24,584 GBP2025-03-31
20,444 GBP2024-03-31
Other Remaining Borrowings
Current
8,082,564 GBP2025-03-31
7,369,105 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,098,795 GBP2025-03-31
1,942,915 GBP2024-03-31
Amounts owed to group undertakings
Current
3,622,160 GBP2025-03-31
1,985,883 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,896 GBP2025-03-31
12,281 GBP2024-03-31
Other Creditors
Current
36,045 GBP2025-03-31
12,256 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
892,126 GBP2025-03-31
1,126,701 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,492,224 GBP2025-03-31
3,397,642 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
8,107,148 GBP2025-03-31
7,389,549 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
2,190 GBP2025-03-31
10,000 GBP2024-03-31
Non-current, Between two and five year
2,190 GBP2024-03-31
Secured
1,502,224 GBP2025-03-31
3,407,642 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-707,547 GBP2024-04-01 ~ 2025-03-31
JOHN CHARLES PROPERTY INVESTMENTS LTD
InfoJOHN CHARLES PERSONAL FINANCE LTD - 2013-06-14MORTGAGE MASTERS UK LIMITED - 2013-06-14WHITE HORSE FINANCE UK LIMITED - 2013-06-14Registered number 0509189242 Lytton Road, Barnet, Hertfordshire EN5 5BYPRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.