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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
    Mars, David Gerard
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 2
    Middleton, Emily Naomi
    Individual (1 offspring)
    Officer
    2006-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Caffyn, Charles Anthony
    Born in June 1973
    Individual (1 offspring)
    Officer
    2006-02-27 ~ now
    OF - Director → CIF 0
    Mr Charles Anthony Caffyn
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-02-27 ~ 2006-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLIE CAFFYN LIMITED

Period: 2006-02-27 ~ now
Company number: 05721982
Registered name
CHARLIE CAFFYN LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
577 GBP2025-04-30
839 GBP2024-04-30
Debtors
11,385 GBP2025-04-30
3,933 GBP2024-04-30
Creditors
Current
11,596 GBP2025-04-30
3,961 GBP2024-04-30
Net Current Assets/Liabilities
-211 GBP2025-04-30
-28 GBP2024-04-30
Total Assets Less Current Liabilities
366 GBP2025-04-30
811 GBP2024-04-30
Net Assets/Liabilities
256 GBP2025-04-30
652 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
156 GBP2025-04-30
552 GBP2024-04-30
Equity
256 GBP2025-04-30
652 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,818 GBP2025-04-30
6,684 GBP2024-04-30
Computers
1,243 GBP2025-04-30
1,881 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,061 GBP2025-04-30
8,565 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-866 GBP2024-05-01 ~ 2025-04-30
Computers
-638 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-1,504 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,273 GBP2025-04-30
5,892 GBP2024-04-30
Computers
1,211 GBP2025-04-30
1,834 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,484 GBP2025-04-30
7,726 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
198 GBP2024-05-01 ~ 2025-04-30
Computers
12 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-817 GBP2024-05-01 ~ 2025-04-30
Computers
-635 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,452 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
545 GBP2025-04-30
792 GBP2024-04-30
Computers
32 GBP2025-04-30
47 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
3,085 GBP2025-04-30
284 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
11,385 GBP2025-04-30
3,933 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
4,007 GBP2025-04-30
433 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,438 GBP2025-04-30
458 GBP2024-04-30
Corporation Tax Payable
Current
4,400 GBP2025-04-30
1,614 GBP2024-04-30
Other Taxation & Social Security Payable
Current
93 GBP2025-04-30
10 GBP2024-04-30
Other Creditors
Current
225 GBP2025-04-30
186 GBP2024-04-30
Accrued Liabilities
Current
1,433 GBP2025-04-30
1,260 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,185 GBP2025-04-30
2,370 GBP2024-04-30
Between one and five year
1,185 GBP2024-04-30
All periods
1,185 GBP2025-04-30
3,555 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
6,604 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-7,000 GBP2024-05-01 ~ 2025-04-30

  • CHARLIE CAFFYN LIMITED
    Info
    Registered number 05721982
    Woodlands Grange Woodland Lane, Bradley Stoke, Bristol BS32 4JY
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.