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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 3
  • 1
    Atkinson, Benjamin
    Born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ now
    OF - Director → CIF 0
    Mr Benjamin Atkinson
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Atkinson, Jody
    Born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ now
    OF - Director → CIF 0
    Mr Jody Atkinson
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    MERLIN NOMINEES LIMITED - 2024-10-21
    DRC 2005 LIMITED - 2005-10-31
    icon of address18a/20, King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Equity (Company account)
    330,763 GBP2023-12-31
    Officer
    icon of calendar 2006-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Atkinson, Jody
    Developers
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-08-04 ~ 2006-08-04
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-08-04 ~ 2006-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLESGATE HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,616 GBP2024-08-31
2,693 GBP2023-08-31
Fixed Assets - Investments
15,369 GBP2024-08-31
15,369 GBP2023-08-31
Fixed Assets
16,985 GBP2024-08-31
18,062 GBP2023-08-31
Total Inventories
520,000 GBP2024-08-31
520,000 GBP2023-08-31
Debtors
Current
883,520 GBP2024-08-31
339,991 GBP2023-08-31
Cash at bank and in hand
124,357 GBP2024-08-31
132,051 GBP2023-08-31
Current Assets
1,527,877 GBP2024-08-31
992,042 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-888,981 GBP2023-08-31
Net Current Assets/Liabilities
148,263 GBP2024-08-31
103,061 GBP2023-08-31
Total Assets Less Current Liabilities
165,248 GBP2024-08-31
121,123 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-6,703 GBP2024-08-31
Net Assets/Liabilities
158,545 GBP2024-08-31
104,420 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
158,445 GBP2024-08-31
104,320 GBP2023-08-31
Equity
158,545 GBP2024-08-31
104,420 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,610 GBP2024-08-31
21,610 GBP2023-08-31
Furniture and fittings
1,774 GBP2024-08-31
1,774 GBP2023-08-31
Computers
3,647 GBP2024-08-31
3,647 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
27,031 GBP2024-08-31
27,031 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,610 GBP2023-08-31
Furniture and fittings
1,774 GBP2023-08-31
Computers
954 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,338 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,077 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
1,077 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,610 GBP2024-08-31
Furniture and fittings
1,774 GBP2024-08-31
Computers
2,031 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,415 GBP2024-08-31
Property, Plant & Equipment
Computers
1,616 GBP2024-08-31
2,693 GBP2023-08-31
Other Debtors
Current
877,822 GBP2024-08-31
329,841 GBP2023-08-31
Prepayments/Accrued Income
Current
5,698 GBP2024-08-31
10,150 GBP2023-08-31
Cash and Cash Equivalents
124,357 GBP2024-08-31
132,051 GBP2023-08-31
Bank Borrowings
Current
10,000 GBP2024-08-31
10,090 GBP2023-08-31
Trade Creditors/Trade Payables
Current
10,323 GBP2024-08-31
22,753 GBP2023-08-31
Corporation Tax Payable
Current
31,893 GBP2023-08-31
Taxation/Social Security Payable
Current
4,313 GBP2024-08-31
3,043 GBP2023-08-31
Other Creditors
Current
641,023 GBP2024-08-31
642,391 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
713,955 GBP2024-08-31
178,811 GBP2023-08-31
Creditors
Current
1,379,614 GBP2024-08-31
888,981 GBP2023-08-31
Bank Borrowings
Non-current
6,703 GBP2024-08-31
16,703 GBP2023-08-31
Creditors
Non-current
6,703 GBP2024-08-31
16,703 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
10,090 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
10,090 GBP2023-08-31
Bank Borrowings
Non-current, Between one and two years
6,703 GBP2024-08-31
16,703 GBP2023-08-31
Total Borrowings
16,703 GBP2024-08-31
26,793 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Related profiles found in government register
  • CHARLESGATE HOMES LIMITED
    Info
    Registered number 05897039
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2006-08-04 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • CHARLESGATE HOMES LIMITED
    S
    Registered number 5897039
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
    CIF 1
  • CHARLESGATE HOMES LIMITED
    S
    Registered number 05897039
    icon of addressDonald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Limited Company in Companies House, England
    CIF 2
  • CHARLESGATE HOMES LIMITED
    S
    Registered number 5897039
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
    Limited in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDonald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,686 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPrince Albert House, 20 King Street, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.