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
    Mcclure, Fergus Shaun
    Civil Engineer born in September 1952
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mcclure, Fergus Shaun
    Individual (11 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bonney, Mary Rose
    Retired born in June 1944
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
    Mrs Mary Rose Bonney
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Craufurd, Christopher Charles
    Civil Engineer born in March 1954
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 2
    Bonney, Michael George
    Chartered Surveyor born in February 1949
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2018-06-07
    OF - Director → CIF 0
parent relation
Company in focus

CHARINGWOOD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
98,971 GBP2023-08-31
99,031 GBP2022-08-31
Fixed Assets
98,971 GBP2023-08-31
99,031 GBP2022-08-31
Debtors
420 GBP2023-08-31
474 GBP2022-08-31
Cash at bank and in hand
1,847 GBP2023-08-31
2,183 GBP2022-08-31
Current Assets
2,267 GBP2023-08-31
2,657 GBP2022-08-31
Creditors
Amounts falling due within one year
-1,440 GBP2023-08-31
-1,523 GBP2022-08-31
Net Current Assets/Liabilities
827 GBP2023-08-31
1,134 GBP2022-08-31
Total Assets Less Current Liabilities
99,798 GBP2023-08-31
100,165 GBP2022-08-31
Creditors
Amounts falling due after one year
-101,734 GBP2023-08-31
-101,734 GBP2022-08-31
Net Assets/Liabilities
-1,936 GBP2023-08-31
-1,569 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
-2,936 GBP2023-08-31
-2,569 GBP2022-08-31
Equity
-1,936 GBP2023-08-31
-1,569 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.152022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
98,633 GBP2023-08-31
Tools/Equipment for furniture and fittings
2,853 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
101,486 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,515 GBP2023-08-31
2,455 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,515 GBP2023-08-31
2,455 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
60 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
98,633 GBP2023-08-31
98,633 GBP2022-08-31
Tools/Equipment for furniture and fittings
338 GBP2023-08-31
398 GBP2022-08-31
Other Debtors
420 GBP2023-08-31
474 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1,440 GBP2023-08-31
1,523 GBP2022-08-31
Amounts falling due after one year
101,734 GBP2023-08-31
101,734 GBP2022-08-31

  • CHARINGWOOD LIMITED
    Info
    Registered number 05892822
    31 Goldney Road, Camberley, Surrey GU15 1DW
    Private Limited Company incorporated on 2006-08-01 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.