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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 3
  • 1
    Eccles, Christopher John
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Eccles, Christopher John
    Individual (17 offsprings)
    Officer
    2011-07-01 ~ 2013-01-28
    OF - Secretary → CIF 0
    Mr Christopher John Eccles
    Born in August 1962
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eccles, Louise Sarah
    Individual (7 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Sarah Eccles
    Born in October 1961
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-07-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Branson, Thomas Neil
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
    Mr Tom Neil Branson
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHARTERBANK CAPITAL LIMITED

Period: 2011-07-01 ~ now
Company number: 07690452
Registered name
CHARTERBANK CAPITAL LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
251,257 GBP2025-06-30
1,120 GBP2024-06-30
Debtors
Current
8,922,337 GBP2025-06-30
9,903,508 GBP2024-06-30
Cash at bank and in hand
3,253,629 GBP2025-06-30
2,331,941 GBP2024-06-30
Creditors
Non-current
-533,254 GBP2025-06-30
-618,459 GBP2024-06-30
Net Assets/Liabilities
3,105,879 GBP2025-06-30
3,022,160 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
3,105,779 GBP2025-06-30
3,022,060 GBP2024-06-30
Equity
3,105,879 GBP2025-06-30
3,022,160 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
240,002 GBP2025-06-30
0 GBP2024-06-30
Office equipment
14,754 GBP2025-06-30
4,069 GBP2024-06-30
Other
1,859 GBP2025-06-30
1,859 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
256,615 GBP2025-06-30
5,928 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Office equipment
3,499 GBP2025-06-30
2,949 GBP2024-06-30
Other
1,859 GBP2025-06-30
1,859 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,358 GBP2025-06-30
4,808 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Office equipment
550 GBP2024-07-01 ~ 2025-06-30
Other
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
550 GBP2024-07-01 ~ 2025-06-30
Amounts invested in assets
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
7,809,202 GBP2025-06-30
8,773,200 GBP2024-06-30
Prepayments/Accrued Income
Current
1,113,135 GBP2025-06-30
1,129,558 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
750 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
78,756 GBP2025-06-30
72,306 GBP2024-06-30
Other Remaining Borrowings
Current
8,241,523 GBP2025-06-30
7,999,057 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
220,487 GBP2025-06-30
203,322 GBP2024-06-30
Other Creditors
Current
4,350 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
533,254 GBP2025-06-30
618,459 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • CHARTERBANK CAPITAL LIMITED
    Info
    Registered number 07690452
    Capital House, 4 North Street, Ilminster, Somerset TA19 0DG
    PRIVATE LIMITED COMPANY incorporated on 2011-07-01 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CHARTERBANK CAPITAL LIMITED
    S
    Registered number 07690452
    4, Southernhay West, Exeter, England, EX1 1JG
    Limited Company in Companies House, England
    CIF 1
  • CHARTERBANK CAPITAL LIMITED
    S
    Registered number 07690452
    Capital House, 4 North Street, Ilminster, England, TA19 0DG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHOENIX HOUSE LARKHILL ROAD MANAGEMENT COMPANY LIMITED
    16353066
    Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THINK-FINANCIAL ONLINE LTD
    - now 10451676
    THINK COMMERCIAL LTD - 2017-01-20
    4 Southernhay West, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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