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 2
  • 1
    Grace, Simon William Dean
    Company Director born in October 1984
    Individual (23 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
    Mr Simon William Dean Grace
    Born in October 1984
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Perkins, Thomas Philip Charles
    Finance Broker born in September 1989
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
    Perkins, Thomas Philip Charles
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Philip Charles Perkins
    Born in September 1989
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Davies, Jonathan Michael
    New Media And Marketing Consultant born in April 1974
    Individual (7 offsprings)
    Officer
    2012-01-25 ~ 2013-11-29
    OF - Director → CIF 0
    Davies, Jonathan
    Individual (7 offsprings)
    Officer
    2012-01-25 ~ 2013-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES AND DEAN LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
126,693 GBP2023-12-31
183,256 GBP2022-12-31
Debtors
557,356 GBP2023-12-31
349,955 GBP2022-12-31
Cash at bank and in hand
101,172 GBP2023-12-31
101,322 GBP2022-12-31
Current Assets
658,528 GBP2023-12-31
451,277 GBP2022-12-31
Creditors
Current
620,596 GBP2023-12-31
387,296 GBP2022-12-31
Net Current Assets/Liabilities
37,932 GBP2023-12-31
63,981 GBP2022-12-31
Total Assets Less Current Liabilities
164,625 GBP2023-12-31
247,237 GBP2022-12-31
Net Assets/Liabilities
99,862 GBP2023-12-31
132,486 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
99,762 GBP2023-12-31
132,386 GBP2022-12-31
Equity
99,862 GBP2023-12-31
132,486 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,642 GBP2023-12-31
31,029 GBP2022-12-31
Motor vehicles
185,088 GBP2023-12-31
211,088 GBP2022-12-31
Computers
27,820 GBP2023-12-31
25,582 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
244,550 GBP2023-12-31
267,699 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-80,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-80,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,441 GBP2023-12-31
11,327 GBP2022-12-31
Motor vehicles
81,057 GBP2023-12-31
59,968 GBP2022-12-31
Computers
18,359 GBP2023-12-31
13,148 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,857 GBP2023-12-31
84,443 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,114 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
43,796 GBP2023-01-01 ~ 2023-12-31
Computers
5,211 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,121 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
13,201 GBP2023-12-31
19,702 GBP2022-12-31
Motor vehicles
104,031 GBP2023-12-31
151,120 GBP2022-12-31
Computers
9,461 GBP2023-12-31
12,434 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
26,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
97,421 GBP2023-12-31
69,758 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
193,530 GBP2023-12-31
37,698 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
363,826 GBP2023-12-31
312,257 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
557,356 GBP2023-12-31
349,955 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
67,913 GBP2023-12-31
Trade Creditors/Trade Payables
Current
232,485 GBP2023-12-31
64,742 GBP2022-12-31
Other Taxation & Social Security Payable
Current
147,041 GBP2023-12-31
144,645 GBP2022-12-31
Other Creditors
Current
153,157 GBP2023-12-31
157,909 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2023-12-31
50,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,763 GBP2023-12-31
62,708 GBP2022-12-31
Between one and five year, hire purchase agreements
34,763 GBP2023-12-31
62,708 GBP2022-12-31
hire purchase agreements
102,676 GBP2023-12-31
62,708 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,773 GBP2023-12-31
24,209 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
Class 3 ordinary share
50 shares2023-12-31
  • CHARLES AND DEAN LIMITED
    Info
    Registered number 07924225
    2 The Granary, Copthill Farm Enterprises Deeping Road, Uffington, Stamford PE9 4TD
    Private Limited Company incorporated on 2012-01-25 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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