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 2
  • 1
    Linehan, Brian Patrick
    Property Management born in June 1965
    Individual (4 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Mr Brian Patrick Linehan
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Linehan, Loretto
    Property Management born in December 1964
    Individual (3 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Mrs Loretto Linehan
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hamilton, Ronald
    Individual (3 offsprings)
    Officer
    2008-12-27 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 2
    Jones, Michael Robert, Mr.
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    2008-12-27 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Michael Robert Jones
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lowery, Andrew William
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2008-12-27 ~ 2022-09-27
    OF - Director → CIF 0
parent relation
Company in focus

CHARMINSTER 2009 LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
44,161 GBP2023-12-31
45,150 GBP2022-12-31
Fixed Assets
44,161 GBP2023-12-31
45,150 GBP2022-12-31
Debtors
119,565 GBP2023-12-31
25,073 GBP2022-12-31
Cash at bank and in hand
25,713 GBP2023-12-31
137,644 GBP2022-12-31
Current Assets
145,278 GBP2023-12-31
162,717 GBP2022-12-31
Net Current Assets/Liabilities
79,220 GBP2023-12-31
51,321 GBP2022-12-31
Total Assets Less Current Liabilities
123,381 GBP2023-12-31
96,471 GBP2022-12-31
Net Assets/Liabilities
123,381 GBP2023-12-31
96,471 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
123,281 GBP2023-12-31
96,371 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
965,069 GBP2023-12-31
965,069 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
965,069 GBP2023-12-31
965,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
95,696 GBP2023-12-31
85,381 GBP2022-12-31
Motor vehicles
24,050 GBP2023-12-31
32,150 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
119,746 GBP2023-12-31
117,531 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-8,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,017 GBP2023-12-31
54,898 GBP2022-12-31
Motor vehicles
14,568 GBP2023-12-31
17,483 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,585 GBP2023-12-31
72,381 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,119 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,641 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
34,679 GBP2023-12-31
30,483 GBP2022-12-31
Motor vehicles
9,482 GBP2023-12-31
14,667 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,933 GBP2022-12-31
Prepayments/Accrued Income
Current
2,292 GBP2023-12-31
922 GBP2022-12-31
Other Debtors
Current
11,015 GBP2023-12-31
13,395 GBP2022-12-31
Amounts owed by directors
Current
9,108 GBP2023-12-31
2,823 GBP2022-12-31
Debtors
Current
22,415 GBP2023-12-31
25,073 GBP2022-12-31
Non-current
97,150 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,459 GBP2023-12-31
31,468 GBP2022-12-31
Corporation Tax Payable
Current
4,631 GBP2023-12-31
16,241 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,486 GBP2023-12-31
9,619 GBP2022-12-31
Amount of value-added tax that is payable
Current
29,907 GBP2023-12-31
37,873 GBP2022-12-31
Other Creditors
Current
2,674 GBP2023-12-31
2,597 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
901 GBP2023-12-31
13,598 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
308,500 GBP2023-12-31
321,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
308,500 GBP2023-12-31
321,000 GBP2022-12-31
Related profiles found in government register
  • CHARMINSTER 2009 LTD
    Info
    Registered number 06780360
    10 New Street, Basingstoke, Hampshire RG21 7DE
    Private Limited Company incorporated on 2008-12-27 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • CHARMINSTER 2009 LTD
    S
    Registered number 06780360
    10, New Street, Basingstoke, England, RG21 7DE
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Belvoir, 10 New Street, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,555 GBP2021-12-31
    Person with significant control
    2019-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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