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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
    Mr Mohammed Rashid
    Born in December 1971
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Naeem, Mohammed
    Born in December 1964
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Naeem, Mohammed
    Individual (1 offspring)
    Officer
    2007-11-12 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Naeem
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 7
  • 1
    Razaq, Mohammed
    Businessman born in November 1970
    Individual (3 offsprings)
    Officer
    2004-07-02 ~ 2005-12-28
    OF - Director → CIF 0
  • 2
    Akhtar, Shaheen
    Individual
    Officer
    2004-07-02 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 3
    Parveen, Shaziah
    Individual
    Officer
    2005-12-29 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 4
    Rashid, Mohammed
    Businessman born in December 1971
    Individual (2 offsprings)
    Officer
    2007-11-12 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    Ayub, Mohammad
    Business Man born in February 1969
    Individual
    Officer
    2005-12-29 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-07-02 ~ 2004-07-02
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-07-02 ~ 2004-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLIES CARS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
243,303 GBP2024-07-31
244,501 GBP2023-07-31
Debtors
7,526 GBP2024-07-31
5,028 GBP2023-07-31
Cash at bank and in hand
48,009 GBP2024-07-31
37,175 GBP2023-07-31
Current Assets
55,535 GBP2024-07-31
42,203 GBP2023-07-31
Creditors
Current
83,858 GBP2024-07-31
90,615 GBP2023-07-31
Net Current Assets/Liabilities
-28,323 GBP2024-07-31
-48,412 GBP2023-07-31
Total Assets Less Current Liabilities
214,980 GBP2024-07-31
196,089 GBP2023-07-31
Creditors
Non-current
9,948 GBP2024-07-31
19,851 GBP2023-07-31
Net Assets/Liabilities
205,032 GBP2024-07-31
176,238 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
204,932 GBP2024-07-31
176,138 GBP2023-07-31
Equity
205,032 GBP2024-07-31
176,238 GBP2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
202022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
766,303 GBP2024-07-31
724,565 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
523,000 GBP2024-07-31
480,064 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,936 GBP2023-08-01 ~ 2024-07-31
Bank Borrowings
Current, Amounts falling due within one year
9,998 GBP2024-07-31
9,998 GBP2023-07-31
Non-current, Between one and two years
9,948 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
38,794 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2023-08-01 ~ 2024-07-31
  • CHARLIES CARS LIMITED
    Info
    Registered number 05169536
    Unit F Rose Industrial Estate, Marlow Bottom, Marlow SL7 3ND
    PRIVATE LIMITED COMPANY incorporated on 2004-07-02 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.