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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 4
  • 1
    Humphreys, Roger David
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ now
    OF - Director → CIF 0
    Mr Roger David Humphreys
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Humphreys, Duane
    Commercial Manager born in October 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys, Toby
    Sales Manager born in June 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit B, 1, Darwin Close, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    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
Ceased 1
  • White, Charles Andrew
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Charles Andrew White
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHARTER GLOBAL LIMITED

Previous name
CHARTER SPECIALIST SECURITY LIMITED - 2013-07-30
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
355,793 GBP2024-12-31
391,080 GBP2023-12-31
Property, Plant & Equipment
168,378 GBP2024-12-31
214,748 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
524,173 GBP2024-12-31
605,830 GBP2023-12-31
Total Inventories
8,144 GBP2024-12-31
16,966 GBP2023-12-31
Debtors
605,353 GBP2024-12-31
624,861 GBP2023-12-31
Cash at bank and in hand
244,790 GBP2024-12-31
206,442 GBP2023-12-31
Current Assets
858,287 GBP2024-12-31
848,269 GBP2023-12-31
Creditors
Current
458,370 GBP2024-12-31
570,002 GBP2023-12-31
Net Current Assets/Liabilities
399,917 GBP2024-12-31
278,267 GBP2023-12-31
Total Assets Less Current Liabilities
924,090 GBP2024-12-31
884,097 GBP2023-12-31
Creditors
Non-current
226,258 GBP2024-12-31
384,359 GBP2023-12-31
Net Assets/Liabilities
697,832 GBP2024-12-31
499,738 GBP2023-12-31
Equity
Called up share capital
965,100 GBP2024-12-31
965,100 GBP2023-12-31
Revaluation reserve
170,523 GBP2024-12-31
170,523 GBP2023-12-31
Retained earnings (accumulated losses)
-437,791 GBP2024-12-31
-635,885 GBP2023-12-31
Equity
697,832 GBP2024-12-31
499,738 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
844,544 GBP2024-12-31
844,544 GBP2023-12-31
Intangible Assets - Gross Cost
894,544 GBP2024-12-31
844,544 GBP2023-12-31
Net goodwill
50,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
537,918 GBP2024-12-31
453,464 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
538,751 GBP2024-12-31
453,464 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
833 GBP2024-01-01 ~ 2024-12-31
Development expenditure
84,454 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
85,287 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
833 GBP2024-12-31
Intangible Assets
Net goodwill
49,167 GBP2024-12-31
Development expenditure
306,626 GBP2024-12-31
391,080 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
14,257 GBP2023-12-31
Plant and equipment
81,880 GBP2024-12-31
81,880 GBP2023-12-31
Furniture and fittings
279,157 GBP2024-12-31
277,763 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
7,917 GBP2023-12-31
Plant and equipment
60,785 GBP2024-12-31
60,785 GBP2023-12-31
Furniture and fittings
250,673 GBP2024-12-31
230,239 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
713 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
20,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21,095 GBP2024-12-31
21,095 GBP2023-12-31
Furniture and fittings
28,484 GBP2024-12-31
47,524 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
292,402 GBP2024-12-31
292,402 GBP2023-12-31
Computers
40,025 GBP2024-12-31
40,025 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
707,721 GBP2024-12-31
706,327 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
179,230 GBP2024-12-31
152,613 GBP2023-12-31
Computers
40,025 GBP2024-12-31
40,025 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,343 GBP2024-12-31
491,579 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
113,172 GBP2024-12-31
139,789 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
219,228 GBP2024-12-31
217,211 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
261,964 GBP2024-12-31
282,642 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
124,161 GBP2024-12-31
125,008 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
605,353 GBP2024-12-31
624,861 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,160 GBP2024-12-31
76,231 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
15,994 GBP2024-12-31
32,018 GBP2023-12-31
Trade Creditors/Trade Payables
Current
118,803 GBP2024-12-31
65,427 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,779 GBP2024-12-31
26,250 GBP2023-12-31
Other Creditors
Current
275,634 GBP2024-12-31
370,076 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
72,543 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,663 GBP2024-12-31
27,722 GBP2023-12-31
Other Creditors
Non-current
220,595 GBP2024-12-31
284,094 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
27,722 GBP2023-12-31
hire purchase agreements
21,657 GBP2024-12-31
59,740 GBP2023-12-31
Related profiles found in government register
  • CHARTER GLOBAL LIMITED
    Info
    CHARTER SPECIALIST SECURITY LIMITED - 2013-07-30
    Registered number 07660026
    icon of addressUnit B, 1 Darwin Close, Reading RG2 0TB
    Private Limited Company incorporated on 2011-06-07 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CHARTER GLOBAL LIMITED
    S
    Registered number 7660026
    icon of addressInnovation House, Boulton Road, Reading, Berkshire, England, RG2 0NH
    Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
  • CHARTER GLOBAL LTD
    S
    Registered number 7660026
    icon of address1, Darwin Close, Reading, England, RG2 0TB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Darwin Close, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-04 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit B, 1 Darwin Close, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    552 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1 Darwin Close, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-04-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.