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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 2
  • 1
    Linehan, Brian Patrick
    Property Management born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
    Mr Brian Patrick Linehan
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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% with control over the trustees of a trust → CIF 0
    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% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Linehan, Loretto
    Property Management born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
    Mrs Loretto Linehan
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Jones, Michael Robert, Mr.
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-09-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lowery, Andrew William
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-27 ~ 2022-09-27
    OF - Director → CIF 0
  • 3
    Hamilton, Ronald
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-27 ~ 2014-07-24
    OF - Secretary → 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
34,625 GBP2024-12-31
44,161 GBP2023-12-31
Fixed Assets
34,625 GBP2024-12-31
44,161 GBP2023-12-31
Debtors
272,900 GBP2024-12-31
119,565 GBP2023-12-31
Cash at bank and in hand
81 GBP2024-12-31
25,713 GBP2023-12-31
Current Assets
272,981 GBP2024-12-31
145,278 GBP2023-12-31
Creditors
-122,871 GBP2024-12-31
-66,058 GBP2023-12-31
Net Current Assets/Liabilities
150,110 GBP2024-12-31
79,220 GBP2023-12-31
Total Assets Less Current Liabilities
184,735 GBP2024-12-31
123,381 GBP2023-12-31
Net Assets/Liabilities
184,735 GBP2024-12-31
123,381 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
184,635 GBP2024-12-31
123,281 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
965,069 GBP2024-12-31
965,069 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
965,069 GBP2024-12-31
965,069 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,753 GBP2024-12-31
95,696 GBP2023-12-31
Motor vehicles
8,100 GBP2024-12-31
24,050 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
109,853 GBP2024-12-31
119,746 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-15,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,128 GBP2024-12-31
61,017 GBP2023-12-31
Motor vehicles
8,100 GBP2024-12-31
14,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,228 GBP2024-12-31
75,585 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,111 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,075 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
34,625 GBP2024-12-31
34,679 GBP2023-12-31
Motor vehicles
9,482 GBP2023-12-31
Prepayments/Accrued Income
Current
1,992 GBP2024-12-31
2,292 GBP2023-12-31
Other Debtors
Current
6,889 GBP2024-12-31
11,015 GBP2023-12-31
Amounts owed by directors
Current
14,246 GBP2024-12-31
9,108 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
249,773 GBP2024-12-31
97,150 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,333 GBP2024-12-31
24,459 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
21,238 GBP2024-12-31
Corporation Tax Payable
Current
14,837 GBP2024-12-31
4,631 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,370 GBP2024-12-31
3,486 GBP2023-12-31
Amount of value-added tax that is payable
Current
34,119 GBP2024-12-31
29,907 GBP2023-12-31
Other Creditors
Current
5,921 GBP2024-12-31
2,674 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
900 GBP2024-12-31
901 GBP2023-12-31
Creditors
Current
122,871 GBP2024-12-31
66,058 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Between one and five year
100,000 GBP2024-12-31
100,000 GBP2023-12-31
More than five year
156,250 GBP2024-12-31
181,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
281,250 GBP2024-12-31
306,250 GBP2023-12-31
Related profiles found in government register
  • CHARMINSTER 2009 LTD
    Info
    Registered number 06780360
    icon of address10 New Street, Basingstoke, Hampshire RG21 7DE
    Private Limited Company incorporated on 2008-12-27 (16 years 10 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
    icon of address10, New Street, Basingstoke, England, RG21 7DE
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Belvoir, 10 New Street, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,555 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.