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, Toby
    Sales Manager born in June 1998
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Roger David
    Director born in October 1976
    Individual (7 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Mr Roger David Humphreys
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Humphreys, Duane
    Commercial Manager born in October 1999
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Unit B, 1, Darwin Close, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    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
    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
    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
391,080 GBP2023-12-31
475,534 GBP2022-12-31
Property, Plant & Equipment
214,748 GBP2023-12-31
190,047 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
605,830 GBP2023-12-31
665,583 GBP2022-12-31
Total Inventories
16,966 GBP2023-12-31
8,327 GBP2022-12-31
Debtors
624,861 GBP2023-12-31
888,309 GBP2022-12-31
Cash at bank and in hand
206,442 GBP2023-12-31
95,748 GBP2022-12-31
Current Assets
848,269 GBP2023-12-31
992,384 GBP2022-12-31
Creditors
Current
570,002 GBP2023-12-31
938,761 GBP2022-12-31
Net Current Assets/Liabilities
278,267 GBP2023-12-31
53,623 GBP2022-12-31
Total Assets Less Current Liabilities
884,097 GBP2023-12-31
719,206 GBP2022-12-31
Net Assets/Liabilities
499,738 GBP2023-12-31
314,896 GBP2022-12-31
Equity
Called up share capital
965,100 GBP2023-12-31
965,100 GBP2022-12-31
Revaluation reserve
170,523 GBP2023-12-31
170,523 GBP2022-12-31
Retained earnings (accumulated losses)
-635,885 GBP2023-12-31
-820,727 GBP2022-12-31
Equity
499,738 GBP2023-12-31
314,896 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
844,544 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
453,464 GBP2023-12-31
369,010 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
84,454 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
391,080 GBP2023-12-31
475,534 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,880 GBP2023-12-31
81,880 GBP2022-12-31
Furniture and fittings
277,763 GBP2023-12-31
274,588 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,785 GBP2023-12-31
48,452 GBP2022-12-31
Furniture and fittings
230,239 GBP2023-12-31
182,515 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,333 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
47,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
21,095 GBP2023-12-31
33,428 GBP2022-12-31
Furniture and fittings
47,524 GBP2023-12-31
92,073 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
292,402 GBP2023-12-31
188,568 GBP2022-12-31
Computers
40,025 GBP2023-12-31
40,025 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
706,327 GBP2023-12-31
599,318 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-22,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
152,613 GBP2023-12-31
132,474 GBP2022-12-31
Computers
40,025 GBP2023-12-31
38,626 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
491,579 GBP2023-12-31
409,271 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
29,323 GBP2023-01-01 ~ 2023-12-31
Computers
1,399 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
139,789 GBP2023-12-31
56,094 GBP2022-12-31
Computers
1,399 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
217,211 GBP2023-12-31
399,418 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
282,642 GBP2023-12-31
382,525 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
125,008 GBP2023-12-31
106,366 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
624,861 GBP2023-12-31
888,309 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
76,231 GBP2023-12-31
76,232 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
32,018 GBP2023-12-31
41,274 GBP2022-12-31
Trade Creditors/Trade Payables
Current
65,427 GBP2023-12-31
86,797 GBP2022-12-31
Other Taxation & Social Security Payable
Current
26,250 GBP2023-12-31
34,913 GBP2022-12-31
Other Creditors
Current
370,076 GBP2023-12-31
699,545 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
72,543 GBP2023-12-31
130,559 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,722 GBP2023-12-31
Other Creditors
Non-current
284,094 GBP2023-12-31
262,969 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,782 GBP2022-12-31
Related profiles found in government register
  • CHARTER GLOBAL LIMITED
    Info
    CHARTER SPECIALIST SECURITY LIMITED - 2013-07-30
    Registered number 07660026
    Unit B, 1 Darwin Close, Reading RG2 0TB
    Private Limited Company incorporated on 2011-06-07 (14 years 1 month). 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
    Innovation 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
    1, 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
    1 Darwin Close, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit B, 1 Darwin Close, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    -10,062 GBP2023-12-31
    Person with significant control
    2016-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 3
    1 Darwin Close, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2020-04-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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