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 4
  • 1
    Jacobs, David Anthony
    Accountant born in January 1958
    Individual (17 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Perdios, Charalambos Thanos
    Property Consultant born in December 1975
    Individual (9 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
    Perdios, Charalambos
    Property Consultant
    Individual (9 offsprings)
    Officer
    2004-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Charalambos Thanos Perdios
    Born in December 1975
    Individual (9 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Michael, Maritsa
    Head Of Operations born in May 1975
    Individual (2 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 4
    35, Ballards Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -66,389 GBP2023-11-30
    Person with significant control
    2023-03-01 ~ 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
Ceased 1
  • Theodorou, Aristotelis
    Estate Agent born in April 1975
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2023-02-28
    OF - Director → CIF 0
    Theodorou, Aristotelis
    Estate Agent
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2004-10-21
    OF - Secretary → CIF 0
    Mr Aristotelis Theodorou
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CHARLES HARRIS LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
262022-10-01 ~ 2023-09-30
242021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-09-30
Intangible Assets
Net goodwill
1 GBP2023-09-30
1 GBP2022-09-30
Other Investments Other Than Loans
Non-current
89,050 GBP2023-09-30
89,050 GBP2022-09-30
Intangible Assets
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment
586,733 GBP2023-09-30
589,649 GBP2022-09-30
Fixed Assets - Investments
89,050 GBP2023-09-30
89,050 GBP2022-09-30
Fixed Assets
675,784 GBP2023-09-30
678,700 GBP2022-09-30
Debtors
92,677 GBP2023-09-30
69,499 GBP2022-09-30
Cash at bank and in hand
254,531 GBP2023-09-30
188,118 GBP2022-09-30
Current Assets
347,208 GBP2023-09-30
257,617 GBP2022-09-30
Creditors
Amounts falling due within one year
500,387 GBP2023-09-30
501,064 GBP2022-09-30
Net Current Assets/Liabilities
153,179 GBP2023-09-30
243,447 GBP2022-09-30
Total Assets Less Current Liabilities
522,605 GBP2023-09-30
435,253 GBP2022-09-30
Creditors
Amounts falling due after one year
664,677 GBP2023-09-30
376,381 GBP2022-09-30
Net Assets/Liabilities
-142,072 GBP2023-09-30
58,872 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Retained earnings (accumulated losses)
-172,074 GBP2023-09-30
28,870 GBP2022-09-30
Equity
-142,072 GBP2023-09-30
58,872 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.202022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
1 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
510,529 GBP2023-09-30
510,529 GBP2022-09-30
Land and buildings, Long leasehold
22,468 GBP2023-09-30
22,468 GBP2022-09-30
Land and buildings, Short leasehold
30,570 GBP2023-09-30
30,570 GBP2022-09-30
Office equipment
171,675 GBP2023-09-30
166,870 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
735,242 GBP2023-09-30
730,437 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
148,509 GBP2023-09-30
140,788 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,509 GBP2023-09-30
140,788 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
7,721 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,721 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
510,529 GBP2023-09-30
510,529 GBP2022-09-30
Land and buildings, Long leasehold
22,468 GBP2023-09-30
22,468 GBP2022-09-30
Land and buildings, Short leasehold
30,570 GBP2023-09-30
30,570 GBP2022-09-30
Office equipment
23,166 GBP2023-09-30
26,082 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
89,050 GBP2023-09-30
Non-current
89,050 GBP2023-09-30
89,050 GBP2022-09-30
Trade Debtors/Trade Receivables
48,162 GBP2023-09-30
63,990 GBP2022-09-30
Amounts owed by group undertakings and participating interests
6,588 GBP2023-09-30
4,562 GBP2022-09-30
Other Debtors
37,927 GBP2023-09-30
947 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,970 GBP2023-09-30
130,088 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-2,439 GBP2023-09-30
-90 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
12,499 GBP2023-09-30
12,500 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
20,163 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
126,781 GBP2023-09-30
122,400 GBP2022-09-30
Other Creditors
Amounts falling due within one year
329,576 GBP2023-09-30
216,003 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
259,677 GBP2023-09-30
376,381 GBP2022-09-30
Related profiles found in government register
  • CHARLES HARRIS LTD
    Info
    Registered number 05225924
    First Floor, Lumiere, Elstree Way, Borehamwood, Herts WD6 1JH
    Private Limited Company incorporated on 2004-09-08 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • CHARLES HARRIS LTD
    S
    Registered number 05225924
    301, Green Lanes, The Triangle, Palmers Green, London, England, N13 4XS
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor Lumiere, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -73,673 GBP2024-03-30
    Person with significant control
    2017-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.