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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 3
  • 1
    Chaudhary, Asim Ali
    Born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Chaudhary, Uzma
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17, High Elms, Chigwell, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    882,586 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Love, Jessica May
    Pilaties Teacher born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-03 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Gerry, Philip Sean
    Company Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Philip Sean Gerry
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    PE - Has significant influence or controlCIF 0
  • 3
    Gerry, Tonya Denise
    Care Home Proprietor born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2024-10-25
    OF - Director → CIF 0
    Mrs Tonya Denise Gerry
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    PE - Has significant influence or controlCIF 0
  • 4
    Boyes, Gillian
    Care Home Proprietor born in May 1945
    Individual
    Officer
    icon of calendar 2009-08-11 ~ 2017-10-12
    OF - Director → CIF 0
    Mrs Gillian Boyes
    Born in May 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gerry, Alice Victoria
    Business Development Director born in December 1991
    Individual
    Officer
    icon of calendar 2020-04-03 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ 2009-08-05
    OF - Director → CIF 0
parent relation
Company in focus

CHARLTON CARE GROUP LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
1,110,122 GBP2024-03-31
1,125,413 GBP2023-03-31
Debtors
38,611 GBP2024-03-31
46,983 GBP2023-03-31
Cash at bank and in hand
667,935 GBP2024-03-31
385,561 GBP2023-03-31
Creditors
Current
325,609 GBP2024-03-31
257,620 GBP2023-03-31
Net Current Assets/Liabilities
380,937 GBP2024-03-31
Total Assets Less Current Liabilities
1,491,059 GBP2024-03-31
1,300,337 GBP2023-03-31
Net Assets/Liabilities
1,481,559 GBP2024-03-31
1,293,837 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
602,063 GBP2024-03-31
602,063 GBP2023-03-31
Capital redemption reserve
100 GBP2024-03-31
100 GBP2023-03-31
Equity
1,481,559 GBP2024-03-31
1,293,837 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,068,739 GBP2024-03-31
1,094,148 GBP2023-03-31
Plant and equipment
1,287 GBP2024-03-31
974 GBP2023-03-31
Furniture and fittings
40,096 GBP2024-03-31
30,291 GBP2023-03-31
Average Number of Employees
442023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • CHARLTON CARE GROUP LIMITED
    Info
    Registered number 06981138
    icon of address17 High Elms, Chigwell IG7 6NF
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.