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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 10
  • 1
    Robinson, Ben
    Born in March 1993
    Individual (32 offsprings)
    Officer
    2025-12-02 ~ 2025-12-12
    OF - Director → CIF 0
  • 2
    Broadhurst, Alec Edward Martin
    Born in July 1989
    Individual (6 offsprings)
    Officer
    2016-10-07 ~ 2025-12-02
    OF - Director → CIF 0
  • 3
    Cooke, Graham Ian
    Born in November 1981
    Individual (31 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Cameron, Teresa Jane
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 5
    Ayres, Graham William
    Born in March 1963
    Individual (29 offsprings)
    Officer
    2020-05-27 ~ 2025-12-02
    OF - Director → CIF 0
  • 6
    Taplin, Jessica
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Reid, Harry Thyne
    Born in November 1994
    Individual (23 offsprings)
    Officer
    2025-12-02 ~ 2025-12-12
    OF - Director → CIF 0
  • 8
    Broadhurst, Annie Louise Charlotte
    Born in September 1984
    Individual (4 offsprings)
    Officer
    2016-10-07 ~ 2025-12-02
    OF - Director → CIF 0
  • 9
    Broadhurst, Joan Allyson
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2011-06-22 ~ 2025-12-02
    OF - Director → CIF 0
    Mrs Joan Allyson Broadhurst
    Born in September 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    CARBIS HOLDCO LIMITED
    16815422
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARIS MANAGEMENT GROUP LIMITED

Period: 2012-04-16 ~ now
Company number: 07678438
Registered names
CHARIS MANAGEMENT GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Debtors
1,365,599 GBP2025-03-31
1,672,902 GBP2024-03-31
Cash at bank and in hand
1,152,093 GBP2025-03-31
277,821 GBP2024-03-31
Current Assets
2,517,692 GBP2025-03-31
1,950,723 GBP2024-03-31
Net Current Assets/Liabilities
2,061,108 GBP2025-03-31
1,689,929 GBP2024-03-31
Total Assets Less Current Liabilities
2,101,108 GBP2025-03-31
1,729,929 GBP2024-03-31
Equity
Called up share capital
52 GBP2025-03-31
52 GBP2024-03-31
52 GBP2023-03-31
Retained earnings (accumulated losses)
2,101,056 GBP2025-03-31
1,729,877 GBP2024-03-31
1,278,743 GBP2023-03-31
Equity
2,101,108 GBP2025-03-31
1,729,929 GBP2024-03-31
Profit/Loss
894,435 GBP2024-04-01 ~ 2025-03-31
974,390 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
453,874 GBP2023-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
280,200 GBP2024-04-01 ~ 2025-03-31
246,800 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
207,971 GBP2024-04-01 ~ 2025-03-31
80,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
523,856 GBP2024-04-01 ~ 2025-03-31
357,225 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
945 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
15,599 GBP2025-03-31
16,101 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
310,798 GBP2025-03-31
216,464 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
3,070 GBP2024-03-31
Creditors
Current
456,584 GBP2025-03-31
260,794 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
310,798 GBP2024-04-01 ~ 2025-03-31
216,464 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-1,216 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CHARIS MANAGEMENT GROUP LIMITED
    Info
    JA BROADHURST LIMITED - 2012-04-16
    Registered number 07678438
    15b Ground Floor Westpoint, Lynch Wood, Peterborough PE2 6FZ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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 2
  • 1
    CHARIS GRANTS LIMITED
    - now 04762902
    CHARIS LIMITED - 2004-06-16
    15b Ground Floor Westpoint, Lynch Wood, Peterborough, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CHARIS MANAGEMENT LIMITED
    07536187
    3rd Floor Trinity Court, Trinity Street, Peterborough, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.