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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 7
  • 1
    Tomkins, Anthony Charles
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
    Mr Anthony Charles Tomkins
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holdsworth, Anthony John
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2013-04-01
    OF - Director → CIF 0
    2013-04-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Jenkins, Andrew
    Born in February 1989
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Tomkins, Lynn Nicole
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
    Tomkins, Lynn Nicole
    Individual (3 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Secretary → CIF 0
    Mrs Lynn Nicole Tomkins
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Meakin, Angela
    Non-Executive Director born in August 1971
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Marshall, Jane
    Born in April 1963
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Charlotte
    Administrator born in April 1992
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2016-10-20
    OF - Director → CIF 0
parent relation
Company in focus

V G CHARLES & CO LIMITED

Period: 2009-02-12 ~ now
Company number: 06799896
Registered names
V G CHARLES & CO LIMITED - now
CMPC1 LIMITED - 2009-02-12
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
53,837 GBP2025-03-31
60,340 GBP2024-03-31
Debtors
125,150 GBP2025-03-31
129,051 GBP2024-03-31
Cash at bank and in hand
13,542 GBP2025-03-31
13,296 GBP2024-03-31
Current Assets
138,692 GBP2025-03-31
142,347 GBP2024-03-31
Net Current Assets/Liabilities
-94,635 GBP2025-03-31
30,336 GBP2024-03-31
Total Assets Less Current Liabilities
-40,798 GBP2025-03-31
90,676 GBP2024-03-31
Net Assets/Liabilities
-45,798 GBP2025-03-31
44,211 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-45,898 GBP2025-03-31
44,111 GBP2024-03-31
Equity
-45,798 GBP2025-03-31
44,211 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,767 GBP2025-03-31
51,460 GBP2024-03-31
Computers
53,266 GBP2025-03-31
49,683 GBP2024-03-31
Motor vehicles
54,827 GBP2025-03-31
54,827 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
164,860 GBP2025-03-31
155,970 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
39,418 GBP2025-03-31
36,799 GBP2024-03-31
Computers
44,372 GBP2025-03-31
40,797 GBP2024-03-31
Motor vehicles
27,233 GBP2025-03-31
18,034 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,023 GBP2025-03-31
95,630 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,619 GBP2024-04-01 ~ 2025-03-31
Computers
3,575 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,393 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
17,349 GBP2025-03-31
14,661 GBP2024-03-31
Computers
8,894 GBP2025-03-31
8,886 GBP2024-03-31
Motor vehicles
27,594 GBP2025-03-31
36,793 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
82,107 GBP2025-03-31
101,572 GBP2024-03-31
Other Debtors
Amounts falling due within one year
43,043 GBP2025-03-31
27,479 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
125,150 GBP2025-03-31
Current, Amounts falling due within one year
129,051 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
30,246 GBP2025-03-31
30,096 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,813 GBP2025-03-31
18,137 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,627 GBP2025-03-31
43,218 GBP2024-03-31
Other Creditors
Current
172,641 GBP2025-03-31
20,560 GBP2024-03-31
Creditors
Current
233,327 GBP2025-03-31
112,011 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2025-03-31
35,000 GBP2024-03-31
Bank Borrowings
35,000 GBP2025-03-31
65,000 GBP2024-03-31
Bank Overdrafts
246 GBP2025-03-31
96 GBP2024-03-31
Total Borrowings
35,246 GBP2025-03-31
65,096 GBP2024-03-31
Current
30,246 GBP2025-03-31
30,096 GBP2024-03-31
Non-current
5,000 GBP2025-03-31
35,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • V G CHARLES & CO LIMITED
    Info
    CMPC1 LIMITED - 2009-02-12
    Registered number 06799896
    137 Newhall Street, Birmingham B3 1SF
    PRIVATE LIMITED COMPANY incorporated on 2009-01-23 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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