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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
    Mrs Leah Joanne Birch
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Birch, James Peter Anthony
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    OF - Director → CIF 0
    Birch, James Peter Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ dissolved
    OF - Secretary → CIF 0
    Mr James Peter Anthony Birch
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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% → CIF 0
Ceased 2
  • 1
    Robinson, Kathleen Jeanne
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 2
    icon of addressTernion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-05-29 ~ 2010-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARELLA MANAGEMENT LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
35,717 GBP2016-12-31
45,262 GBP2015-12-31
Property, Plant & Equipment
8,920 GBP2016-12-31
11,252 GBP2015-12-31
Fixed Assets
44,637 GBP2016-12-31
56,514 GBP2015-12-31
Debtors
108,829 GBP2016-12-31
89,053 GBP2015-12-31
Cash at bank and in hand
10,594 GBP2016-12-31
24,594 GBP2015-12-31
Current Assets
119,423 GBP2016-12-31
113,647 GBP2015-12-31
Net Current Assets/Liabilities
-7,194 GBP2016-12-31
-21,229 GBP2015-12-31
Total Assets Less Current Liabilities
37,443 GBP2016-12-31
35,285 GBP2015-12-31
Net Assets/Liabilities
8,668 GBP2016-12-31
3,391 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings (accumulated losses)
8,568 GBP2016-12-31
3,291 GBP2015-12-31
-1,899 GBP2014-12-31
Equity
8,668 GBP2016-12-31
3,391 GBP2015-12-31
-1,799 GBP2014-12-31
Profit/Loss
Retained earnings (accumulated losses)
76,060 GBP2016-01-01 ~ 2016-12-31
78,835 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
76,060 GBP2016-01-01 ~ 2016-12-31
78,835 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
76,060 GBP2016-01-01 ~ 2016-12-31
78,835 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
76,060 GBP2016-01-01 ~ 2016-12-31
78,835 GBP2015-01-01 ~ 2015-12-31
Dividends Paid
Retained earnings (accumulated losses)
-70,783 GBP2016-01-01 ~ 2016-12-31
-73,645 GBP2015-01-01 ~ 2015-12-31
Dividends Paid
-70,783 GBP2016-01-01 ~ 2016-12-31
-73,645 GBP2015-01-01 ~ 2015-12-31
Average Number of Employees
42016-01-01 ~ 2016-12-31
42015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
47,719 GBP2016-12-31
47,719 GBP2015-12-31
Intangible Assets - Gross Cost
47,719 GBP2016-12-31
47,719 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,002 GBP2016-12-31
2,458 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,002 GBP2016-12-31
2,458 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
9,544 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,544 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,717 GBP2016-12-31
45,262 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
16,272 GBP2016-12-31
15,405 GBP2015-12-31
Motor vehicles
2,760 GBP2016-12-31
2,760 GBP2015-12-31
Other
2,644 GBP2016-12-31
2,304 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
21,676 GBP2016-12-31
20,469 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,343 GBP2016-12-31
7,594 GBP2015-12-31
Motor vehicles
1,379 GBP2016-12-31
1,225 GBP2015-12-31
Other
1,034 GBP2016-12-31
398 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,756 GBP2016-12-31
9,217 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,749 GBP2016-01-01 ~ 2016-12-31
Motor vehicles
154 GBP2016-01-01 ~ 2016-12-31
Other
636 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,539 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,929 GBP2016-12-31
7,811 GBP2015-12-31
Motor vehicles
1,381 GBP2016-12-31
1,535 GBP2015-12-31
Other
1,610 GBP2016-12-31
1,906 GBP2015-12-31
Trade Debtors/Trade Receivables
8,972 GBP2015-12-31
Debtors
Current
107,298 GBP2016-12-31
89,053 GBP2015-12-31
Total Borrowings
Current, Amounts falling due within one year
17,191 GBP2016-12-31
Trade Creditors/Trade Payables
29,515 GBP2016-12-31
38,617 GBP2015-12-31
Taxation/Social Security Payable
22,827 GBP2016-12-31
22,131 GBP2015-12-31
Bank Borrowings
Non-current
12,708 GBP2016-12-31
15,361 GBP2015-12-31
Current
15,877 GBP2016-12-31
4,639 GBP2015-12-31
Bank Overdrafts
Current
1,314 GBP2016-12-31
Total Borrowings
Current
17,191 GBP2016-12-31
4,639 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
900.572016-01-01 ~ 2016-12-31
945.532015-01-01 ~ 2015-12-31
Class 2 ordinary share
962.142016-01-01 ~ 2016-12-31
992.522015-01-01 ~ 2015-12-31
  • CHARELLA MANAGEMENT LIMITED
    Info
    Registered number 06918751
    icon of addressUnit 2210 Technology Park, Silverstone Circuit, Silverstone, Towcester, Northamptonshire NN12 8GX
    PRIVATE LIMITED COMPANY incorporated on 2009-05-29 and dissolved on 2019-10-15 (10 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.