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
    Davies, Morgan Neil
    Chartered Accountant born in July 1975
    Individual (8 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Skelding, Jamie Brian
    Chartered Certified Accountant born in August 1966
    Individual (18 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Johns, Helen Zeta
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Johns, Kevin Hugh
    Chartered Accountant born in August 1966
    Individual (20 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 5
    5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,010,489 GBP2024-03-31
    Person with significant control
    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
  • 6
    5, Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,428,030 GBP2024-03-31
    Person with significant control
    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
    5, 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
    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
Ceased 5
  • 1
    Mr Morgan Neil Davies
    Born in July 1975
    Individual (8 offsprings)
    Person with significant control
    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
    Mr Jamie Brian Skelding
    Born in August 1966
    Individual (18 offsprings)
    Person with significant control
    2018-07-19 ~ 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
  • 3
    Mr Kevin Hugh Johns
    Born in August 1966
    Individual (20 offsprings)
    Person with significant control
    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
  • 4
    Moore, Laurence Philip
    Accountant born in January 1958
    Individual (13 offsprings)
    Officer
    2006-11-08 ~ 2018-07-19
    OF - Director → CIF 0
    Mr Laurence Moore
    Born in January 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    29 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
230,832 GBP2023-12-31
262,500 GBP2022-12-31
Investment Property
2,006,289 GBP2023-12-31
2,006,289 GBP2022-12-31
Fixed Assets
2,237,121 GBP2023-12-31
2,268,789 GBP2022-12-31
Debtors
1,089,781 GBP2023-12-31
62,405 GBP2022-12-31
Cash at bank and in hand
27,244 GBP2023-12-31
11,619 GBP2022-12-31
Current Assets
1,117,025 GBP2023-12-31
74,024 GBP2022-12-31
Creditors
Current
2,309,325 GBP2023-12-31
1,248,141 GBP2022-12-31
Net Current Assets/Liabilities
-1,192,300 GBP2023-12-31
-1,174,117 GBP2022-12-31
Total Assets Less Current Liabilities
1,044,821 GBP2023-12-31
1,094,672 GBP2022-12-31
Creditors
Non-current
1,051,014 GBP2023-12-31
1,111,999 GBP2022-12-31
Net Assets/Liabilities
-6,193 GBP2023-12-31
-17,327 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
-6,493 GBP2023-12-31
-17,627 GBP2022-12-31
Equity
-6,193 GBP2023-12-31
-17,327 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
272,814 GBP2022-12-31
Plant and equipment
43,866 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
316,680 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
75,043 GBP2023-12-31
47,762 GBP2022-12-31
Plant and equipment
10,805 GBP2023-12-31
6,418 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,848 GBP2023-12-31
54,180 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
27,281 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
197,771 GBP2023-12-31
225,052 GBP2022-12-31
Plant and equipment
33,061 GBP2023-12-31
37,448 GBP2022-12-31
Investment Property - Fair Value Model
2,006,289 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,785 GBP2023-12-31
62,105 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,996 GBP2023-12-31
300 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,781 GBP2023-12-31
62,405 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
1,080,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
58,325 GBP2023-12-31
46,843 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,840 GBP2023-12-31
7,763 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,460 GBP2023-12-31
4,683 GBP2022-12-31
Other Creditors
Current
2,239,700 GBP2023-12-31
1,188,852 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,051,014 GBP2023-12-31
1,111,999 GBP2022-12-31
Bank Borrowings
Secured
1,109,339 GBP2023-12-31
1,158,842 GBP2022-12-31
Related profiles found in government register
  • NEWHALL CHARLOTTE LIMITED
    Info
    PRIME FINANCIAL LIMITED - 2019-04-05
    Registered number 05991914
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands CV3 4GA
    Private Limited Company incorporated on 2006-11-08 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • NEWHALL CHARLOTTE LTD
    S
    Registered number 05991914
    5 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
  • J W Hinks Chartered Accountants, 19 Highfield Road, Edgbaston, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.