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
    Ayres, Graham William
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Broadhurst, Annie Louise Charlotte
    Company Director born in September 1984
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Broadhurst, Joan Allyson
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
    Mrs Joan Allyson Broadhurst
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Broadhurst, Alec Edward Martin
    Company Director born in July 1989
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

CHARIS MANAGEMENT GROUP LIMITED

Previous name
JA BROADHURST LIMITED - 2012-04-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
40,000 GBP2024-03-31
40,002 GBP2023-03-31
Debtors
1,672,902 GBP2024-03-31
852,585 GBP2023-03-31
Cash at bank and in hand
277,821 GBP2024-03-31
453,874 GBP2023-03-31
Current Assets
1,950,723 GBP2024-03-31
1,306,459 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-260,794 GBP2024-03-31
-67,666 GBP2023-03-31
Net Current Assets/Liabilities
1,689,929 GBP2024-03-31
1,238,793 GBP2023-03-31
Total Assets Less Current Liabilities
1,729,929 GBP2024-03-31
1,278,795 GBP2023-03-31
Equity
Called up share capital
52 GBP2024-03-31
52 GBP2023-03-31
Retained earnings (accumulated losses)
1,729,877 GBP2024-03-31
1,278,743 GBP2023-03-31
Equity
1,729,929 GBP2024-03-31
1,278,795 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
40,000 GBP2024-03-31
40,002 GBP2023-03-31
Amounts Owed By Related Parties
1,656,801 GBP2024-03-31
Current
843,164 GBP2023-03-31
Other Debtors
Amounts falling due within one year
16,101 GBP2024-03-31
9,421 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,672,902 GBP2024-03-31
852,585 GBP2023-03-31
Corporation Tax Payable
Current
216,464 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
33,810 GBP2024-03-31
42,122 GBP2023-03-31
Other Creditors
Current
10,520 GBP2024-03-31
25,544 GBP2023-03-31
Creditors
Current
260,794 GBP2024-03-31
67,666 GBP2023-03-31

Related profiles found in government register
  • CHARIS MANAGEMENT GROUP LIMITED
    Info
    JA BROADHURST LIMITED - 2012-04-16
    Registered number 07678438
    3rd Floor Trinity Court, Trinity Street, Peterborough PE1 1DA
    Private Limited Company incorporated on 2011-06-22 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • CHARIS MANAGEMENT GROUP LIMITED
    S
    Registered number 07678438
    3rd Floor, Trinity Court, Trinity Street, Peterborough, United Kingdom, PE1 1DA
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHARIS LIMITED - 2004-06-16
    3rd Floor Trinity Court, Trinity Street, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,473,964 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    3rd Floor Trinity Court, Trinity Street, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.