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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 7
  • 1
    Johns, Kevin Hugh
    Born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Johns, Helen Zeta
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Skelding, Jamie Brian
    Born in August 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Morgan Neil
    Born in July 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,092,959 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-01-10 ~ 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
  • 6
    icon of address5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    788,359 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-10 ~ 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
  • 7
    icon of address5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,651,772 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-01-10 ~ 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
Ceased 5
  • 1
    Mr Kevin Hugh Johns
    Born in August 1966
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-04-18 ~ 2023-01-10
    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
  • 2
    Moore, Laurence Philip
    Accountant born in January 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2018-07-19
    OF - Director → CIF 0
    Mr Laurence Moore
    Born in January 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr Jamie Brian Skelding
    Born in August 1966
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2023-01-10
    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
  • 4
    Mr Morgan Neil Davies
    Born in July 1975
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2019-04-18 ~ 2023-01-10
    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
  • 5
    icon of address29 Warwick Road, Coventry, West Midlands
    Corporate
    Officer
    2006-11-08 ~ 2009-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEWHALL CHARLOTTE LIMITED

Previous name
PRIME FINANCIAL LIMITED - 2019-04-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
199,164 GBP2024-12-31
230,832 GBP2023-12-31
Investment Property
2,006,289 GBP2024-12-31
2,006,289 GBP2023-12-31
Fixed Assets
2,205,453 GBP2024-12-31
2,237,121 GBP2023-12-31
Debtors
1,082,217 GBP2024-12-31
1,089,781 GBP2023-12-31
Cash at bank and in hand
7,389 GBP2024-12-31
27,244 GBP2023-12-31
Current Assets
1,089,606 GBP2024-12-31
1,117,025 GBP2023-12-31
Creditors
Current
2,606,046 GBP2024-12-31
2,309,325 GBP2023-12-31
Net Current Assets/Liabilities
-1,516,440 GBP2024-12-31
-1,192,300 GBP2023-12-31
Total Assets Less Current Liabilities
689,013 GBP2024-12-31
1,044,821 GBP2023-12-31
Creditors
Non-current
623,821 GBP2024-12-31
1,051,014 GBP2023-12-31
Net Assets/Liabilities
65,192 GBP2024-12-31
-6,193 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
64,892 GBP2024-12-31
-6,493 GBP2023-12-31
Equity
65,192 GBP2024-12-31
-6,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
272,814 GBP2023-12-31
Plant and equipment
43,866 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
316,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
102,325 GBP2024-12-31
75,043 GBP2023-12-31
Plant and equipment
15,191 GBP2024-12-31
10,805 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,516 GBP2024-12-31
85,848 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,282 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,668 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
170,489 GBP2024-12-31
197,771 GBP2023-12-31
Plant and equipment
28,675 GBP2024-12-31
33,061 GBP2023-12-31
Investment Property - Fair Value Model
2,006,289 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,217 GBP2024-12-31
5,785 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,996 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,217 GBP2024-12-31
9,781 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
1,080,000 GBP2024-12-31
1,080,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
99,397 GBP2024-12-31
58,325 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1,099 GBP2024-12-31
4,840 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,048 GBP2024-12-31
6,460 GBP2023-12-31
Other Creditors
Current
2,499,700 GBP2024-12-31
2,239,700 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
623,821 GBP2024-12-31
1,051,014 GBP2023-12-31
Bank Borrowings
Secured
723,218 GBP2024-12-31
1,109,339 GBP2023-12-31
Related profiles found in government register
  • NEWHALL CHARLOTTE LIMITED
    Info
    PRIME FINANCIAL LIMITED - 2019-04-05
    Registered number 05991914
    icon of address5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands CV3 4GA
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • NEWHALL CHARLOTTE LTD
    S
    Registered number 05991914
    icon of address5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, England, CV3 4GA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressJ W Hinks Chartered Accountants, 19 Highfield Road, Edgbaston, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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