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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 4
  • 1
    Charles, Peter
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2005-03-20 ~ now
    OF - Director → CIF 0
    Mr Peter Charles
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Charles, Hugh Derek
    Individual (1 offspring)
    Officer
    2005-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-03-20 ~ 2005-03-20
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-03-20 ~ 2005-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

R L CHARLES LIMITED

Period: 2005-03-20 ~ now
Company number: 05399839
Registered name
R L CHARLES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
40,745 GBP2025-03-31
40,745 GBP2024-03-31
Current Assets
714,246 GBP2025-03-31
578,740 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,042 GBP2024-03-31
Net Current Assets/Liabilities
714,170 GBP2025-03-31
576,698 GBP2024-03-31
Total Assets Less Current Liabilities
754,915 GBP2025-03-31
617,443 GBP2024-03-31
Net Assets/Liabilities
754,915 GBP2025-03-31
617,443 GBP2024-03-31
Equity
754,915 GBP2025-03-31
617,443 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • R L CHARLES LIMITED
    Info
    Registered number 05399839
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear NE2 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-20 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • R L CHARLES LIMITED
    S
    Registered number 05399839
    Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 1TJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROBSON LAIDLER LLP
    OC305305
    Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2005-04-01 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.