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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
Active 2
  • 1
    Warde, Charles Antony
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ now
    OF - Director → CIF 0
    Mr Charles Antony Warde
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Warde, Henry
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLIE WARDE LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
951 GBP2024-12-31
65,060 GBP2023-12-31
Investment Property
120,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
120,951 GBP2024-12-31
65,060 GBP2023-12-31
Debtors
1,678 GBP2024-12-31
990 GBP2023-12-31
Cash at bank and in hand
5,026 GBP2024-12-31
2,277 GBP2023-12-31
Current Assets
8,704 GBP2024-12-31
5,267 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,288 GBP2023-12-31
Net Current Assets/Liabilities
-21,676 GBP2024-12-31
-24,021 GBP2023-12-31
Total Assets Less Current Liabilities
99,275 GBP2024-12-31
41,039 GBP2023-12-31
Net Assets/Liabilities
84,985 GBP2024-12-31
40,798 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
84,885 GBP2024-12-31
40,698 GBP2023-12-31
Equity
84,985 GBP2024-12-31
40,798 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
63,792 GBP2023-12-31
Plant and equipment
2,623 GBP2024-12-31
2,623 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,623 GBP2024-12-31
66,415 GBP2023-12-31
Owned/Freehold, Land and buildings
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Plant and equipment
1,672 GBP2024-12-31
1,355 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,672 GBP2024-12-31
1,355 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
63,792 GBP2023-12-31
Plant and equipment
951 GBP2024-12-31
1,268 GBP2023-12-31
Investment Property - Fair Value Model
120,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,678 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
990 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,678 GBP2024-12-31
Current, Amounts falling due within one year
990 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,120 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
520 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
25,139 GBP2024-12-31
26,249 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,601 GBP2024-12-31
3,039 GBP2023-12-31
Creditors
Current
30,380 GBP2024-12-31
29,288 GBP2023-12-31

  • CHARLIE WARDE LIMITED
    Info
    Registered number 05652707
    icon of addressC1 Park Studios, 34 Scarborough Road, London N4 4LT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.