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 4
  • 1
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Hardwick, James
    Mortgage Broker born in March 1983
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Jeremy Paul
    Chief Financial Officer born in May 1973
    Individual (38 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    MOTTRAM BIDCO LIMITED - 2021-04-21
    Floor 4, 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 17 offsprings)
    Profit/Loss (Company account)
    -1,774,063 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Hardwick, James
    Individual (10 offsprings)
    Officer
    2009-10-12 ~ 2024-07-26
    OF - Secretary → CIF 0
    Mr James Douglas Hardwick
    Born in March 1983
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pooley, David Alan
    Mortgage Broker born in February 1972
    Individual
    Officer
    2009-10-12 ~ 2014-04-13
    OF - Director → CIF 0
  • 3
    Hardwick, Christina Mary
    Director born in August 1956
    Individual
    Officer
    2020-11-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Hardwick, Rachel Lucy Maria
    Director born in November 1988
    Individual (6 offsprings)
    Officer
    2019-04-17 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Hardwick, Christopher
    Director born in August 1947
    Individual
    Officer
    2020-11-01 ~ 2022-05-06
    OF - Director → CIF 0
parent relation
Company in focus

CHARLESTON FINANCIAL SERVICES LIMITED

Previous name
YES COMMERCIAL LIMITED - 2011-03-11
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
64,563 GBP2023-10-31
17,026 GBP2022-10-31
Debtors
871,726 GBP2023-10-31
778,331 GBP2022-10-31
Cash at bank and in hand
447,282 GBP2023-10-31
631,480 GBP2022-10-31
Current Assets
1,319,008 GBP2023-10-31
1,409,811 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-478,892 GBP2023-10-31
-298,360 GBP2022-10-31
Net Current Assets/Liabilities
840,116 GBP2023-10-31
1,111,451 GBP2022-10-31
Total Assets Less Current Liabilities
904,679 GBP2023-10-31
1,128,477 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-206,207 GBP2023-10-31
-282,292 GBP2022-10-31
Net Assets/Liabilities
695,012 GBP2023-10-31
846,185 GBP2022-10-31
Equity
Called up share capital
2,506 GBP2023-10-31
2,506 GBP2022-10-31
Retained earnings (accumulated losses)
692,506 GBP2023-10-31
843,679 GBP2022-10-31
Equity
695,012 GBP2023-10-31
846,185 GBP2022-10-31
Average Number of Employees
202022-11-01 ~ 2023-10-31
212021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
101,912 GBP2023-10-31
37,534 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,349 GBP2023-10-31
20,508 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
16,841 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
64,563 GBP2023-10-31
17,026 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
132,149 GBP2023-10-31
132,149 GBP2022-10-31
Other Debtors
Amounts falling due within one year
739,577 GBP2023-10-31
646,182 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
871,726 GBP2023-10-31
778,331 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
112,500 GBP2023-10-31
112,500 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,312 GBP2023-10-31
4,376 GBP2022-10-31
Corporation Tax Payable
Current
7,893 GBP2023-10-31
102,538 GBP2022-10-31
Other Taxation & Social Security Payable
Current
316,604 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
39,583 GBP2023-10-31
78,946 GBP2022-10-31
Creditors
Current
478,892 GBP2023-10-31
298,360 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
170,064 GBP2023-10-31
282,292 GBP2022-10-31
Other Creditors
Non-current
36,143 GBP2023-10-31
0 GBP2022-10-31
Creditors
Non-current
206,207 GBP2023-10-31
282,292 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,800 GBP2023-10-31
180,000 GBP2022-10-31
  • CHARLESTON FINANCIAL SERVICES LIMITED
    Info
    YES COMMERCIAL LIMITED - 2011-03-11
    Registered number 07038315
    Floor 4 11 Leadenhall Street, London EC3V 1LP
    Private Limited Company incorporated on 2009-10-12 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.