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
    Smith, Simon Wayne
    Company Director born in March 1983
    Individual (11 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Robin Lawrence
    Company Director born in March 1986
    Individual (12 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    145, Washway Road, Sale, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    102,866 GBP2023-09-29
    Person with significant control
    2021-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Metcalfe, Richard Alan
    Mananger born in May 1975
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ 2023-06-07
    OF - Director → CIF 0
    Mr Richard Alan Metcalfe
    Born in May 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Morgan, John Karl
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2013-11-18 ~ 2023-06-07
    OF - Director → CIF 0
    Mr John Karl Morgan
    Born in January 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Morgan, Thomas Frederick
    Company Director born in March 1977
    Individual (10 offsprings)
    Officer
    2011-12-07 ~ 2016-04-20
    OF - Director → CIF 0
    Mr Thomas Frederick Morgan
    Born in March 1977
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    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
  • 4
    Clode, Daniel
    Individual (1 offspring)
    Officer
    2014-02-18 ~ 2023-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE CLAIMS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
10,136 GBP2024-04-30
13,821 GBP2022-11-29
Fixed Assets - Investments
13,411 GBP2024-04-30
13,411 GBP2022-11-29
Fixed Assets
23,547 GBP2024-04-30
27,232 GBP2022-11-29
Total Inventories
218,817 GBP2024-04-30
83,257 GBP2022-11-29
Debtors
853,277 GBP2024-04-30
604,959 GBP2022-11-29
Cash at bank and in hand
68,200 GBP2022-11-29
Current Assets
1,072,094 GBP2024-04-30
756,416 GBP2022-11-29
Creditors
-608,846 GBP2024-04-30
-458,271 GBP2022-11-29
Net Current Assets/Liabilities
463,248 GBP2024-04-30
298,145 GBP2022-11-29
Total Assets Less Current Liabilities
486,795 GBP2024-04-30
325,377 GBP2022-11-29
Net Assets/Liabilities
469,890 GBP2024-04-30
297,040 GBP2022-11-29
Equity
Called up share capital
69 GBP2024-04-30
69 GBP2022-11-29
Capital redemption reserve
31 GBP2024-04-30
31 GBP2022-11-29
Retained earnings (accumulated losses)
469,790 GBP2024-04-30
296,940 GBP2022-11-29
Average Number of Employees
292022-11-30 ~ 2024-04-30
292021-11-30 ~ 2022-11-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,536 GBP2024-04-30
81,536 GBP2022-11-29
Furniture and fittings
6,340 GBP2024-04-30
6,340 GBP2022-11-29
Property, Plant & Equipment - Gross Cost
87,876 GBP2024-04-30
87,876 GBP2022-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,854 GBP2024-04-30
68,334 GBP2022-11-29
Furniture and fittings
5,886 GBP2024-04-30
5,721 GBP2022-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,740 GBP2024-04-30
74,055 GBP2022-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,520 GBP2022-11-30 ~ 2024-04-30
Furniture and fittings
165 GBP2022-11-30 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,685 GBP2022-11-30 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
9,682 GBP2024-04-30
13,202 GBP2022-11-29
Furniture and fittings
454 GBP2024-04-30
619 GBP2022-11-29
Value of work in progress
218,817 GBP2024-04-30
83,257 GBP2022-11-29
Trade Debtors/Trade Receivables
Current
461,624 GBP2024-04-30
280,979 GBP2022-11-29
Other Debtors
Current
372,688 GBP2024-04-30
323,880 GBP2022-11-29
Called-up share capital (not paid)
Current
100 GBP2024-04-30
100 GBP2022-11-29
Trade Creditors/Trade Payables
Current
122,134 GBP2024-04-30
187,855 GBP2022-11-29
Bank Borrowings/Overdrafts
Current
38,777 GBP2024-04-30
9,996 GBP2022-11-29
Corporation Tax Payable
Current
3,000 GBP2024-04-30
3,000 GBP2022-11-29
Other Taxation & Social Security Payable
Current
80,486 GBP2024-04-30
45,204 GBP2022-11-29
Amount of value-added tax that is payable
Current
104,584 GBP2024-04-30
23,698 GBP2022-11-29
Other Creditors
Current
5,937 GBP2024-04-30
5,937 GBP2022-11-29
Accrued Liabilities/Deferred Income
Current
5,300 GBP2024-04-30
6,640 GBP2022-11-29
Amounts owed to directors
Current
87,496 GBP2022-11-29
Creditors
Current
608,846 GBP2024-04-30
458,271 GBP2022-11-29
Bank Borrowings/Overdrafts
Non-current
16,905 GBP2024-04-30
28,337 GBP2022-11-29
Related profiles found in government register
  • CHARTERHOUSE CLAIMS LIMITED
    Info
    Registered number 07300271
    Stafford Court, 145 Washway Road, Sale M33 7PE
    Private Limited Company incorporated on 2010-06-30 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • CHARTERHOUSE CLAIMS LIMITED
    S
    Registered number 07300271
    Unit 64, Capital Business Centre, 22 Carlton Road, South Croydon, United Kingdom, CR2 0BS
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARTERHOUSE SURVEYORS LIMITED - 2003-04-24
    CHARTERHOUSE SURVEYS LIMITED - 2002-06-02
    FIRMNAME LIMITED - 2002-05-21
    Unit 64 Capital Business Centre, 22 Carlton Road, South Croydon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,724 GBP2020-11-30
    Person with significant control
    2016-05-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.