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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 11
  • 1
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (203 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Edward Anthony Bassett
    Born in May 1978
    Individual (32 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Trodd, Elliott
    Estate Agent born in May 1973
    Individual (16 offsprings)
    Officer
    2008-11-26 ~ 2009-06-12
    OF - Director → CIF 0
    Trodd, Elliott
    Director born in May 1973
    Individual (16 offsprings)
    2012-11-30 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Elliott Trodd
    Born in May 1973
    Individual (16 offsprings)
    Person with significant control
    2016-11-25 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Price, Susan
    Housewife born in March 1975
    Individual (19 offsprings)
    Officer
    2016-06-14 ~ 2016-07-29
    OF - Director → CIF 0
    Susan Price
    Born in March 1975
    Individual (19 offsprings)
    Person with significant control
    2019-05-31 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mott, Robert Stewart
    Born in July 1972
    Individual (33 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
    Mott, Robert Stewart
    Estate Agent born in July 1972
    Individual (33 offsprings)
    2008-11-26 ~ 2009-06-12
    OF - Director → CIF 0
    Mr Robert Stewart Mott
    Born in July 1972
    Individual (33 offsprings)
    Person with significant control
    2016-11-25 ~ 2020-08-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Ennis, John Alexander
    Born in February 1973
    Individual (24 offsprings)
    Officer
    2024-07-05 ~ 2025-10-22
    OF - Director → CIF 0
  • 7
    Mott, Philipa
    Housewife born in January 1971
    Individual (17 offsprings)
    Officer
    2016-06-14 ~ 2016-07-29
    OF - Director → CIF 0
    Mott, Philippa Jane
    Born in January 1971
    Individual (17 offsprings)
    Officer
    2021-08-02 ~ 2024-07-05
    OF - Director → CIF 0
  • 8
    Trodd, Angela
    Housewife born in November 1970
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Price, Gerard Colqhoun
    Property Developer born in May 1964
    Individual (38 offsprings)
    Officer
    2009-12-22 ~ 2024-05-11
    OF - Director → CIF 0
    Mr Gerard Colqhoun Price
    Born in May 1964
    Individual (38 offsprings)
    Person with significant control
    2016-11-25 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED - 2010-07-23
    1, Wemyss Place, Edinburgh, Scotland
    Active Corporate (26 parents, 45 offsprings)
    Person with significant control
    2024-07-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 11
    CEAL HOLDINGS LIMITED
    12713294
    13, Oakmount Road, Chandler's Ford, Eastleigh, England
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-08-13 ~ 2024-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARTERS ESTATE AGENTS LIMITED

Period: 2012-11-21 ~ now
Company number: 06758915
Registered names
CHARTERS ESTATE AGENTS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
1332023-04-01 ~ 2024-03-31
1342022-04-01 ~ 2023-03-31
Turnover/Revenue
10,593,260 GBP2023-04-01 ~ 2024-03-31
10,972,918 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-7,032,727 GBP2023-04-01 ~ 2024-03-31
-7,399,073 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,560,533 GBP2023-04-01 ~ 2024-03-31
3,573,845 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,318,802 GBP2023-04-01 ~ 2024-03-31
-1,934,003 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,286,812 GBP2023-04-01 ~ 2024-03-31
1,657,798 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
34,571 GBP2023-04-01 ~ 2024-03-31
2,909 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,511,426 GBP2023-04-01 ~ 2024-03-31
1,640,559 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
4,577,629 GBP2024-03-31
4,975,925 GBP2023-03-31
3,975,730 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,081,500 GBP2023-04-01 ~ 2024-03-31
1,232,795 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,479,796 GBP2023-04-01 ~ 2024-03-31
-232,600 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
3,206,022 GBP2024-03-31
2,675,100 GBP2023-03-31
Property, Plant & Equipment
597,229 GBP2024-03-31
645,336 GBP2023-03-31
Fixed Assets - Investments
1,443,898 GBP2024-03-31
1,668,459 GBP2023-03-31
Fixed Assets
5,247,149 GBP2024-03-31
4,988,895 GBP2023-03-31
Debtors
908,750 GBP2024-03-31
1,733,978 GBP2023-03-31
Cash at bank and in hand
909,310 GBP2024-03-31
2,139,202 GBP2023-03-31
Current Assets
1,818,060 GBP2024-03-31
3,873,180 GBP2023-03-31
Net Current Assets/Liabilities
26,652 GBP2024-03-31
1,162,941 GBP2023-03-31
Total Assets Less Current Liabilities
5,273,801 GBP2024-03-31
6,151,836 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-574,994 GBP2024-03-31
Net Assets/Liabilities
4,577,729 GBP2024-03-31
4,976,025 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
4,577,729 GBP2024-03-31
4,976,025 GBP2023-03-31
Profit/Loss
2,081,500 GBP2023-04-01 ~ 2024-03-31
1,232,795 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
130,630 GBP2023-04-01 ~ 2024-03-31
148,727 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
909,310 GBP2024-03-31
2,139,202 GBP2023-03-31
1,610,679 GBP2022-04-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,850 GBP2023-04-01 ~ 2024-03-31
7,350 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,292,346 GBP2023-04-01 ~ 2024-03-31
5,510,726 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
555,483 GBP2023-04-01 ~ 2024-03-31
629,927 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,066,442 GBP2023-04-01 ~ 2024-03-31
6,315,243 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
19,723 GBP2023-04-01 ~ 2024-03-31
14,400 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,133 GBP2023-04-01 ~ 2024-03-31
90 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
627,857 GBP2023-04-01 ~ 2024-03-31
305,056 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
5,817,858 GBP2024-03-31
5,011,989 GBP2023-03-31
Intangible Assets - Gross Cost
6,055,682 GBP2024-03-31
5,064,569 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,829,904 GBP2024-03-31
2,381,144 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,849,660 GBP2024-03-31
2,389,469 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
460,191 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
2,987,954 GBP2024-03-31
2,630,845 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
406,808 GBP2024-03-31
359,581 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,153,368 GBP2024-03-31
1,090,741 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,409 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-25,409 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
208,106 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
445,405 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
54,092 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
130,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,896 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,896 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
242,302 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
556,139 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
164,506 GBP2024-03-31
151,475 GBP2023-03-31
Investments in Subsidiaries
1,443,898 GBP2024-03-31
1,668,459 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
757,983 GBP2024-03-31
522,683 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
18,055 GBP2024-03-31
1,067,168 GBP2023-03-31
Other Debtors
Current
35,513 GBP2024-03-31
44,493 GBP2023-03-31
Prepayments/Accrued Income
Current
97,199 GBP2024-03-31
99,634 GBP2023-03-31
Debtors
Current
908,750 GBP2024-03-31
1,733,978 GBP2023-03-31
Bank Borrowings
Current
460,000 GBP2024-03-31
460,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
96,733 GBP2024-03-31
186,491 GBP2023-03-31
Amounts owed to group undertakings
Current
111,231 GBP2024-03-31
982,156 GBP2023-03-31
Corporation Tax Payable
Current
38,163 GBP2024-03-31
1,909 GBP2023-03-31
Taxation/Social Security Payable
Current
608,157 GBP2024-03-31
537,406 GBP2023-03-31
Other Creditors
Current
261,083 GBP2024-03-31
276,657 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
216,041 GBP2024-03-31
265,620 GBP2023-03-31
Creditors
Current
1,791,408 GBP2024-03-31
2,710,239 GBP2023-03-31
Bank Borrowings
Non-current
574,994 GBP2024-03-31
1,034,996 GBP2023-03-31
Creditors
Non-current
574,994 GBP2024-03-31
1,034,996 GBP2023-03-31
Total Borrowings
1,034,994 GBP2024-03-31
1,494,996 GBP2023-03-31
Net Deferred Tax Liability/Asset
-121,078 GBP2024-03-31
-140,815 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,737 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-125,764 GBP2024-03-31
-142,614 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2024-03-31
35 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-03-31
5 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-03-31
25 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-03-31
5 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
441,424 GBP2024-03-31
428,190 GBP2023-03-31
Between one and five year
1,175,906 GBP2024-03-31
1,343,146 GBP2023-03-31
More than five year
343,349 GBP2024-03-31
661,198 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,960,679 GBP2024-03-31
2,432,534 GBP2023-03-31
Related profiles found in government register
  • CHARTERS ESTATE AGENTS LIMITED
    Info
    CHARTERS FINANCIAL SERVICES LIMITED - 2012-11-21
    Registered number 06758915
    70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2008-11-26 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • CHARTERS ESTATE AGENTS LIMITED
    S
    Registered number 06758915
    Wilkins Kennedy, Athenia House, Andover Road, Winchester, England, SO23 7BS
    CIF 1
  • CHARTERS ESTATE AGENTS LIMITED
    S
    Registered number missing
    Athenia House, Andover Road, Winchester, England, SO23 7BS
    Limited Company
    CIF 2
  • CHARTERS ESTATE AGENTS LIMITED
    S
    Registered number missing
    Wilkins Kennedy, Athenia House, Andover Road, Winchester, England, SO23 7BS
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BISHOPS INDEPENDENT ESTATE AGENTS LTD
    06618545
    13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-06-29 ~ 2024-07-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    CHARLES POWELL ESTATE AGENTS LIMITED
    08444142
    13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-12-01 ~ 2024-07-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    CHARTERS COMMERCIAL PROPERTY LIMITED
    11278174
    13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ 2024-07-01
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CHURCHILLS PROPERTY MANAGEMENT LIMITED
    04385448
    70 St. Mary Axe, London, England
    Active Corporate (10 parents)
    Person with significant control
    2023-03-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    HARVEY'S COMMERCIAL LLP
    - now OC381164
    CHARTERS COMMERCIAL LLP
    - 2018-12-12 OC381164
    CHARTERS ACQUISITIONS LLP - 2013-02-19
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    2018-03-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    KNIGHTS PORTER LIMITED
    - now 07031548
    LETTINGS DIRECT LIMITED - 2019-12-04
    13 Oakmount Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-03 ~ 2024-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    MORTGAGE DECISIONS LIMITED
    - now 07238950
    CHARTERS FINANCIAL SERVICES LIMITED
    - 2022-12-12 07238950
    TRINITY ROSE PRIVATE FINANCE LIMITED
    - 2020-06-20 07238950
    SILVERBLACK PRIVATE FINANCE LTD - 2015-09-02
    Trinity House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ 2024-04-25
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    PURELET LIMITED
    05812476
    70 St. Mary Axe, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-01-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    S P & M GROUP LIMITED
    03460289
    70 St. Mary Axe, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-09-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    ST. MOORES RESIDENTIAL LETTING & PROPERTY MANAGEMENT LIMITED
    02769401
    13 Oakmount Road, Chandler's Ford, Eastleigh, England
    Active Corporate (16 parents)
    Person with significant control
    2022-09-20 ~ 2024-07-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.