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
3
- 1
Heddle, Adrian Paul
Born in October 1953Individual (2 offsprings)Officer
2005-03-07 ~ nowOF - Director → CIF 0Heddle, Adrian Paul
DirectorIndividual (2 offsprings)Officer 2005-03-07 ~ nowOF - Secretary → CIF 0Mr Adrian Paul Heddle
Born in October 1953Individual (2 offsprings)Person with significant control 2017-03-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Watson, Emma
Born in February 1975Individual (1 offspring)Officer 2011-10-10 ~ nowOF - Director → CIF 0 - 3
Heddle, Karen Elizabeth
Born in June 1963Individual (2 offsprings)Officer 2005-03-07 ~ nowOF - Director → CIF 0Mrs Karen Elizabeth Heddle
Born in June 1963Individual (2 offsprings)Person with significant control 2017-03-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Graeme, Lesley Joyce
Director born in December 1953IndividualOfficer 2005-03-07 ~ 2005-03-07OF - Director → CIF 0 - 2
Graeme, Dorothy May
IndividualOfficer 2005-03-07 ~ 2005-03-07OF - Secretary → CIF 0
Company in focus
CHARISMA ELECTRONICS LIMITED
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,762 GBP2024-03-31
Fixed Assets
2,762 GBP2024-03-31
Total Inventories
800 GBP2024-03-31
Debtors
16,024 GBP2025-03-31
99,451 GBP2024-03-31
Cash at bank and in hand
204 GBP2025-03-31
256,180 GBP2024-03-31
Current Assets
16,228 GBP2025-03-31
356,431 GBP2024-03-31
Creditors
Current
11,354 GBP2025-03-31
4,336 GBP2024-03-31
Net Current Assets/Liabilities
4,874 GBP2025-03-31
352,095 GBP2024-03-31
Total Assets Less Current Liabilities
4,874 GBP2025-03-31
354,857 GBP2024-03-31
Net Assets/Liabilities
4,874 GBP2025-03-31
354,390 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,774 GBP2025-03-31
354,290 GBP2024-03-31
Equity
4,874 GBP2025-03-31
354,390 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,541 GBP2025-03-31
5,541 GBP2024-03-31
Furniture and fittings
4,232 GBP2025-03-31
4,232 GBP2024-03-31
Motor vehicles
9,995 GBP2024-03-31
Computers
2,430 GBP2025-03-31
2,430 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,203 GBP2025-03-31
22,198 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-9,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,541 GBP2025-03-31
5,236 GBP2024-03-31
Furniture and fittings
4,232 GBP2025-03-31
4,204 GBP2024-03-31
Motor vehicles
7,624 GBP2024-03-31
Computers
2,430 GBP2025-03-31
2,372 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,203 GBP2025-03-31
19,436 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
305 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
28 GBP2024-04-01 ~ 2025-03-31
Computers
58 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
391 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,624 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,624 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
305 GBP2024-03-31
Furniture and fittings
28 GBP2024-03-31
Motor vehicles
2,371 GBP2024-03-31
Computers
58 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,601 GBP2024-03-31
Other Debtors
Current
670 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,041 GBP2025-03-31
Prepayments
Current
451 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
16,024 GBP2025-03-31
99,451 GBP2024-03-31
Trade Creditors/Trade Payables
Current
420 GBP2024-03-31
Corporation Tax Payable
Current
10,226 GBP2025-03-31
861 GBP2024-03-31
Accrued Liabilities
Current
1,128 GBP2025-03-31
2,568 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
- Registered number 05383733
CHARISMA ELECTRONICS LIMITED
Info
Prince William House, 10 Lower Church Street, Ashby De La Zouch, Leicestershire LE65 1ABPRIVATE LIMITED COMPANY incorporated on 2005-03-07 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0
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.