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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Morris, William Richard
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
    Morris, William Richard
    Company Director born in January 1975
    Individual (5 offsprings)
    2005-02-28 ~ 2005-09-20
    OF - Director → CIF 0
    Morris, William Richard
    Company Director
    Individual (5 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Secretary → CIF 0
    Morris, William Richard
    Individual (5 offsprings)
    2005-02-28 ~ 2007-01-05
    OF - Secretary → CIF 0
    Mr William Richard Morris
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morris, Charlotte
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Morris
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-28
    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
  • 3
    Wood, David Martin
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 4
    CHARLIE BEARS HOLDINGS LIMITED
    15220382
    Unit 2, Milford Park, Pennygillam Industrial Estate, Launceston, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARLIE BEARS LIMITED

Period: 2005-02-28 ~ now
Company number: 05378073
Registered name
CHARLIE BEARS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
3,845 GBP2025-06-30
14,525 GBP2024-06-30
Property, Plant & Equipment
1,710,344 GBP2025-06-30
1,825,565 GBP2024-06-30
Fixed Assets - Investments
52 GBP2025-06-30
52 GBP2024-06-30
Fixed Assets
1,714,241 GBP2025-06-30
1,840,142 GBP2024-06-30
Debtors
2,410,365 GBP2025-06-30
1,821,792 GBP2024-06-30
Cash at bank and in hand
461,015 GBP2025-06-30
285,909 GBP2024-06-30
Current Assets
4,720,993 GBP2025-06-30
3,783,062 GBP2024-06-30
Net Current Assets/Liabilities
1,530,896 GBP2025-06-30
2,111,799 GBP2024-06-30
Total Assets Less Current Liabilities
3,245,137 GBP2025-06-30
3,951,941 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-21,493 GBP2025-06-30
-141,947 GBP2024-06-30
Net Assets/Liabilities
3,194,638 GBP2025-06-30
3,778,295 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
3,194,636 GBP2025-06-30
3,778,293 GBP2024-06-30
Equity
3,194,638 GBP2025-06-30
3,778,295 GBP2024-06-30
Average Number of Employees
442024-07-01 ~ 2025-06-30
472023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
16,659 GBP2024-06-30
Intangible Assets - Gross Cost
48,309 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
12,814 GBP2025-06-30
2,134 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
44,464 GBP2025-06-30
33,784 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,680 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
10,680 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
3,845 GBP2025-06-30
14,525 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,152,089 GBP2025-06-30
2,168,457 GBP2024-06-30
Other
537,571 GBP2025-06-30
658,541 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,689,660 GBP2025-06-30
2,826,998 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-16,908 GBP2024-07-01 ~ 2025-06-30
Other
-152,655 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-169,563 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
517,224 GBP2025-06-30
485,946 GBP2024-06-30
Other
462,092 GBP2025-06-30
515,487 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
979,316 GBP2025-06-30
1,001,433 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,771 GBP2024-07-01 ~ 2025-06-30
Other
31,143 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,914 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-2,493 GBP2024-07-01 ~ 2025-06-30
Other
-84,538 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,031 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,634,865 GBP2025-06-30
1,682,511 GBP2024-06-30
Other
75,479 GBP2025-06-30
143,054 GBP2024-06-30
Investments in group undertakings and participating interests
52 GBP2025-06-30
52 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
320,690 GBP2025-06-30
416,182 GBP2024-06-30
Amounts Owed By Related Parties
1,671,890 GBP2025-06-30
Current
772,438 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
417,785 GBP2025-06-30
633,172 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,410,365 GBP2025-06-30
1,821,792 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
2,136,285 GBP2025-06-30
928,461 GBP2024-06-30
Trade Creditors/Trade Payables
Current
208,995 GBP2025-06-30
187,938 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
12,762 GBP2024-06-30
Other Taxation & Social Security Payable
Current
184,781 GBP2025-06-30
200,655 GBP2024-06-30
Other Creditors
Current
660,036 GBP2025-06-30
341,447 GBP2024-06-30
Creditors
Current
3,190,097 GBP2025-06-30
1,671,263 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
21,493 GBP2025-06-30
141,947 GBP2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-06-30
200 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,090 GBP2025-06-30
70,067 GBP2024-06-30
Between two and five year
165,818 GBP2025-06-30
212,482 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
230,908 GBP2025-06-30
282,549 GBP2024-06-30
  • CHARLIE BEARS LIMITED
    Info
    Registered number 05378073
    Unit 2 Milford Park, Pennygillam Industrial Estate, Launceston, Cornwall PL15 7PJ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.