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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Charlton, Amanda Jane
    Individual (3 offsprings)
    Officer
    2007-09-12 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 2
    Ford, David
    Born in July 1971
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Fillary, Mark
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Hurst, Richard Charles
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Duckworth, Paul
    Born in March 1967
    Individual (25 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
    Mr Paul Duckworth
    Born in March 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE CHARLBURY GROUP LIMITED

Period: 2007-09-12 ~ now
Company number: 06369099
Registered name
THE CHARLBURY GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
9,085 GBP2025-09-30
3,132 GBP2024-09-30
Fixed Assets - Investments
2 GBP2025-09-30
2 GBP2024-09-30
Fixed Assets
9,087 GBP2025-09-30
3,134 GBP2024-09-30
Debtors
170,231 GBP2025-09-30
118,034 GBP2024-09-30
Cash at bank and in hand
138,361 GBP2025-09-30
260,593 GBP2024-09-30
Current Assets
308,592 GBP2025-09-30
378,627 GBP2024-09-30
Net Current Assets/Liabilities
182,072 GBP2025-09-30
226,750 GBP2024-09-30
Total Assets Less Current Liabilities
191,159 GBP2025-09-30
229,884 GBP2024-09-30
Net Assets/Liabilities
188,888 GBP2025-09-30
229,101 GBP2024-09-30
Equity
Called up share capital
918 GBP2025-09-30
918 GBP2024-09-30
Retained earnings (accumulated losses)
187,970 GBP2025-09-30
228,183 GBP2024-09-30
Average Number of Employees
132024-10-01 ~ 2025-09-30
132023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,270 GBP2025-09-30
7,270 GBP2024-09-30
Computers
37,933 GBP2025-09-30
38,844 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
45,203 GBP2025-09-30
46,114 GBP2024-09-30
Property, Plant & Equipment - Disposals
Computers
-12,350 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-12,350 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,270 GBP2025-09-30
7,270 GBP2024-09-30
Computers
28,848 GBP2025-09-30
35,712 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,118 GBP2025-09-30
42,982 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,486 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,486 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-12,350 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,350 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
9,085 GBP2025-09-30
3,132 GBP2024-09-30
Investments in Subsidiaries
Cost valuation
2 GBP2025-09-30
2 GBP2024-09-30
Investments in Subsidiaries
2 GBP2025-09-30
2 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
163,532 GBP2025-09-30
114,030 GBP2024-09-30
Prepayments/Accrued Income
Current
6,699 GBP2025-09-30
4,004 GBP2024-09-30
Trade Creditors/Trade Payables
Current
983 GBP2025-09-30
447 GBP2024-09-30
Corporation Tax Payable
Current
37,615 GBP2025-09-30
60,477 GBP2024-09-30
Other Taxation & Social Security Payable
Current
18,528 GBP2025-09-30
16,136 GBP2024-09-30
Amount of value-added tax that is payable
Current
44,913 GBP2025-09-30
44,582 GBP2024-09-30
Other Creditors
Current
1,398 GBP2025-09-30
2,410 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
23,083 GBP2025-09-30
27,825 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,832 GBP2025-09-30
50,024 GBP2024-09-30
Between one and five year
88,360 GBP2025-09-30
116,250 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
146,192 GBP2025-09-30
166,274 GBP2024-09-30
Related profiles found in government register
  • THE CHARLBURY GROUP LIMITED
    Info
    Registered number 06369099
    Unit B7 Danebrook Court, Oxford Office Village, Kidlington, Oxfordshire OX5 1LQ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-12 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • THE CHARLBURY GROUP LTD
    S
    Registered number 06369099
    Unit B7 Danebrook Court, Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England, OX5 1LQ
    Limited Company in England & Wales, England
    CIF 1
  • THE CHARLBURY GROUP LTD
    S
    Registered number 06369099
    Unit B7 Danebrook Court, Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, United Kingdom, OX5 1LQ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLBURY ONE LIMITED
    06366702
    Unit B7 Danebrook Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    CHARLBURY TWO LIMITED
    06366723
    Unit B7 Danebrook Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.