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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 2006-08-08 ~ 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 2
  • 1
    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
  • 2
    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 CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
52023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment
114,281 GBP2024-08-31
64,032 GBP2023-08-31
Fixed Assets
114,281 GBP2024-08-31
64,032 GBP2023-08-31
Debtors
Current
1,667,266 GBP2024-08-31
194,837 GBP2023-08-31
Cash at bank and in hand
30,378 GBP2024-08-31
29,754 GBP2023-08-31
Current Assets
1,697,644 GBP2024-08-31
224,591 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,590,567 GBP2024-08-31
Net Current Assets/Liabilities
107,077 GBP2024-08-31
65,723 GBP2023-08-31
Total Assets Less Current Liabilities
221,358 GBP2024-08-31
129,755 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-108,669 GBP2024-08-31
Net Assets/Liabilities
84,119 GBP2024-08-31
92,414 GBP2023-08-31
Equity
Called up share capital
120 GBP2024-08-31
120 GBP2023-08-31
Retained earnings (accumulated losses)
83,999 GBP2024-08-31
92,294 GBP2023-08-31
Equity
84,119 GBP2024-08-31
92,414 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,148 GBP2024-08-31
900 GBP2023-08-31
Motor vehicles
155,239 GBP2024-08-31
130,581 GBP2023-08-31
Office equipment
7,216 GBP2024-08-31
6,800 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
163,603 GBP2024-08-31
138,281 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-101,648 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-101,648 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
900 GBP2023-08-31
Motor vehicles
68,069 GBP2023-08-31
Office equipment
5,280 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
74,249 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,033 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
1,051 GBP2023-09-01 ~ 2024-08-31
Under hire purchased contracts or finance leases, Motor vehicles
13,157 GBP2023-09-01 ~ 2024-08-31
Under hire purchased contracts or finance leases
13,157 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-39,135 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,135 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
918 GBP2024-08-31
Motor vehicles
42,091 GBP2024-08-31
Office equipment
6,313 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,322 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
230 GBP2024-08-31
Motor vehicles
113,148 GBP2024-08-31
62,512 GBP2023-08-31
Office equipment
903 GBP2024-08-31
1,520 GBP2023-08-31
Other Debtors
Current
11,667 GBP2024-08-31
6,504 GBP2023-08-31
Called-up share capital (not paid)
Current
120 GBP2024-08-31
120 GBP2023-08-31
Prepayments/Accrued Income
Current
1,655,479 GBP2024-08-31
188,151 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
62 GBP2023-08-31
Cash and Cash Equivalents
30,378 GBP2024-08-31
29,754 GBP2023-08-31
Bank Borrowings
Current
11,636 GBP2024-08-31
11,637 GBP2023-08-31
Trade Creditors/Trade Payables
Current
169,837 GBP2024-08-31
28,266 GBP2023-08-31
Corporation Tax Payable
Current
16,415 GBP2024-08-31
13,112 GBP2023-08-31
Taxation/Social Security Payable
Current
5,434 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
9,526 GBP2024-08-31
Other Creditors
Current
1,318,291 GBP2024-08-31
98,810 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
59,428 GBP2024-08-31
7,043 GBP2023-08-31
Creditors
Current
1,590,567 GBP2024-08-31
158,868 GBP2023-08-31
Bank Borrowings
Non-current
9,697 GBP2024-08-31
21,333 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
98,972 GBP2024-08-31
Creditors
Non-current
108,669 GBP2024-08-31
21,333 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
11,636 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
11,636 GBP2024-08-31
Bank Borrowings
Non-current, Between one and two years
9,697 GBP2024-08-31
11,636 GBP2023-08-31
Non-current, Between two and five year
9,697 GBP2023-08-31
Total Borrowings
21,333 GBP2024-08-31
32,970 GBP2023-08-31
Minimum gross finance lease payments owing
108,498 GBP2024-08-31
Net Deferred Tax Liability/Asset
-28,570 GBP2024-08-31
-16,008 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,562 GBP2023-09-01 ~ 2024-08-31
-16,008 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28,570 GBP2024-08-31
-16,008 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31
Class 3 ordinary share
1.002023-09-01 ~ 2024-08-31
  • CHARLESGATE CONSTRUCTION LIMITED
    Info
    Registered number 05897049
    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
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.