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, Karen Elizabeth
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Mrs Karen Elizabeth Heddle
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heddle, Adrian Paul
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Heddle, Adrian Paul
    Director
    Individual (2 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Paul Heddle
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Watson, Emma
    Born in February 1975
    Individual (1 offspring)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Director → CIF 0
parent relation
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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,762 GBP2024-03-31
3,659 GBP2023-03-31
Fixed Assets
2,762 GBP2024-03-31
3,659 GBP2023-03-31
Total Inventories
800 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
99,451 GBP2024-03-31
14,836 GBP2023-03-31
Cash at bank and in hand
256,180 GBP2024-03-31
410,733 GBP2023-03-31
Current Assets
356,431 GBP2024-03-31
426,569 GBP2023-03-31
Creditors
Current
4,336 GBP2024-03-31
23,587 GBP2023-03-31
Net Current Assets/Liabilities
352,095 GBP2024-03-31
402,982 GBP2023-03-31
Total Assets Less Current Liabilities
354,857 GBP2024-03-31
406,641 GBP2023-03-31
Net Assets/Liabilities
354,390 GBP2024-03-31
406,018 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
354,290 GBP2024-03-31
405,918 GBP2023-03-31
Equity
354,390 GBP2024-03-31
406,018 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,541 GBP2023-03-31
Furniture and fittings
4,232 GBP2023-03-31
Motor vehicles
9,995 GBP2023-03-31
Computers
2,430 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
22,198 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,236 GBP2024-03-31
5,160 GBP2023-03-31
Furniture and fittings
4,204 GBP2024-03-31
4,194 GBP2023-03-31
Motor vehicles
7,624 GBP2024-03-31
6,833 GBP2023-03-31
Computers
2,372 GBP2024-03-31
2,352 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,436 GBP2024-03-31
18,539 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
76 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
10 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
791 GBP2023-04-01 ~ 2024-03-31
Computers
20 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
897 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
305 GBP2024-03-31
381 GBP2023-03-31
Furniture and fittings
28 GBP2024-03-31
38 GBP2023-03-31
Motor vehicles
2,371 GBP2024-03-31
3,162 GBP2023-03-31
Computers
58 GBP2024-03-31
78 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,601 GBP2024-03-31
9,210 GBP2023-03-31
Other Debtors
Current
670 GBP2024-03-31
5,075 GBP2023-03-31
Prepayments
Current
451 GBP2024-03-31
551 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
99,451 GBP2024-03-31
14,836 GBP2023-03-31
Trade Creditors/Trade Payables
Current
420 GBP2024-03-31
380 GBP2023-03-31
Corporation Tax Payable
Current
861 GBP2024-03-31
Other Taxation & Social Security Payable
Current
553 GBP2023-03-31
Accrued Liabilities
Current
2,568 GBP2024-03-31
2,777 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • CHARISMA ELECTRONICS LIMITED
    Info
    Registered number 05383733
    Prince William House, 10 Lower Church Street, Ashby De La Zouch, Leicestershire LE65 1AB
    Private Limited Company incorporated on 2005-03-07 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.