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
Branson, Thomas Neil
Surveyor born in May 1979Individual (4 offsprings)Officer
2011-07-01 ~ nowOF - Director → CIF 0Mr Tom Neil Branson
Born in May 1979Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Eccles, Louise Sarah
Individual (4 offsprings)Officer 2013-01-28 ~ nowOF - Secretary → CIF 0Mrs Louise Sarah Eccles
Born in October 1961Individual (4 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Eccles, Christopher John
Chartered Surveyor born in August 1962Individual (7 offsprings)Officer 2011-07-01 ~ nowOF - Director → CIF 0Mr Christopher John Eccles
Born in August 1962Individual (7 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
1
Eccles, Christopher John
Individual (7 offsprings)Officer 2011-07-01 ~ 2013-01-28OF - Secretary → CIF 0
Company in focus
CHARTERBANK CAPITAL LIMITED
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
1,120 GBP2024-06-30
1,697 GBP2023-06-30
Debtors
Current
9,903,508 GBP2024-06-30
9,558,638 GBP2023-06-30
Cash at bank and in hand
2,331,941 GBP2024-06-30
2,260,728 GBP2023-06-30
Creditors
Non-current
-618,459 GBP2024-06-30
-689,876 GBP2023-06-30
Net Assets/Liabilities
3,022,160 GBP2024-06-30
2,710,857 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
3,022,060 GBP2024-06-30
2,710,757 GBP2023-06-30
Equity
3,022,160 GBP2024-06-30
2,710,857 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
4,069 GBP2024-06-30
4,069 GBP2023-06-30
Other
1,859 GBP2024-06-30
1,859 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,928 GBP2024-06-30
5,928 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,949 GBP2024-06-30
2,372 GBP2023-06-30
Other
1,859 GBP2024-06-30
1,859 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,808 GBP2024-06-30
4,231 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
577 GBP2023-07-01 ~ 2024-06-30
Other
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
577 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Office equipment
1,120 GBP2024-06-30
1,697 GBP2023-06-30
Other
0 GBP2024-06-30
0 GBP2023-06-30
Amounts invested in assets
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
8,773,200 GBP2024-06-30
8,606,577 GBP2023-06-30
Prepayments/Accrued Income
Current
1,129,558 GBP2024-06-30
952,061 GBP2023-06-30
Other Debtors
Current
750 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
72,306 GBP2024-06-30
73,196 GBP2023-06-30
Other Remaining Borrowings
Current
7,999,057 GBP2024-06-30
7,884,847 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
203,322 GBP2024-06-30
197,708 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
646 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
618,459 GBP2024-06-30
689,876 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
- Registered number 07690452
CHARTERBANK CAPITAL LIMITED
Info
Capital House, 4 North Street, Ilminster, Somerset TA19 0DGPrivate Limited Company incorporated on 2011-07-01 (14 years). The company status is Active.The last date of confirmation statement was made at 2024-07-01CIF 0 CHARTERBANK CAPITAL LIMITED
SRegistered number 076904524, Southernhay West, Exeter, England, EX1 1JGLimited Company in Companies House, EnglandCIF 1CHARTERBANK CAPITAL LIMITED
SRegistered number 07690452Capital House, 4 North Street, Ilminster, England, TA19 0DGPrivate Limited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Blackbrook Gate, Blackbrook Park Avenue, Taunton, EnglandActive Corporate (2 parents)Person with significant control 2025-03-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2THINK COMMERCIAL LTD - 2017-01-204 Southernhay West, Exeter, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-10-31Person with significant control 2017-04-27 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.