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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Lightowler, Adam Keith
Director born in March 1983Individual (23 offsprings)Officer2012-05-30 ~ 2014-10-10OF - Director → CIF 0 - 2
Hardwick, Dale Tristan
Born in February 1971Individual (26 offsprings)Officer2012-05-30 ~ nowOF - Director → CIF 0Mr Dale Tristan Hardwick
Born in February 1971Individual (26 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Kahan, Barbara
Consultant born in June 1931Individual (46111 offsprings)Officer2012-05-30 ~ 2012-05-30OF - Director → CIF 0
Company in focus
CHARLES EDWARD LIMITED
Period: 2012-05-30 ~ now
Company number: 08088422
Registered name
CHARLES EDWARD LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
255,478 GBP2025-01-31
292,914 GBP2024-01-31
Fixed Assets - Investments
850,000 GBP2024-01-31
Fixed Assets
255,478 GBP2025-01-31
1,142,914 GBP2024-01-31
Debtors
3,767,347 GBP2025-01-31
4,128,603 GBP2024-01-31
Cash at bank and in hand
690,484 GBP2025-01-31
625,351 GBP2024-01-31
Current Assets
4,457,831 GBP2025-01-31
4,753,954 GBP2024-01-31
Net Current Assets/Liabilities
2,959,322 GBP2025-01-31
2,930,047 GBP2024-01-31
Total Assets Less Current Liabilities
3,214,800 GBP2025-01-31
4,072,961 GBP2024-01-31
Net Assets/Liabilities
2,805,225 GBP2025-01-31
3,651,425 GBP2024-01-31
Equity
Called up share capital
5 GBP2025-01-31
5 GBP2024-01-31
Retained earnings (accumulated losses)
2,805,220 GBP2025-01-31
3,651,420 GBP2024-01-31
Equity
2,805,225 GBP2025-01-31
3,651,425 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
483,478 GBP2025-01-31
483,478 GBP2024-01-31
Vehicles
17,993 GBP2025-01-31
17,993 GBP2024-01-31
Tools/Equipment for furniture and fittings
19,773 GBP2025-01-31
19,773 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
521,244 GBP2025-01-31
521,244 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
231,293 GBP2025-01-31
195,032 GBP2024-01-31
Vehicles
15,633 GBP2025-01-31
14,846 GBP2024-01-31
Tools/Equipment for furniture and fittings
18,840 GBP2025-01-31
18,452 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,766 GBP2025-01-31
228,330 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,261 GBP2024-02-01 ~ 2025-01-31
Vehicles
787 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
388 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,436 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
252,185 GBP2025-01-31
288,446 GBP2024-01-31
Vehicles
2,360 GBP2025-01-31
3,147 GBP2024-01-31
Tools/Equipment for furniture and fittings
933 GBP2025-01-31
1,321 GBP2024-01-31
Amounts invested in assets
Non-current
850,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,316,841 GBP2025-01-31
3,521,568 GBP2024-01-31
Other Debtors
Amounts falling due within one year
450,506 GBP2025-01-31
607,035 GBP2024-01-31
Debtors
Amounts falling due within one year
3,767,347 GBP2025-01-31
4,128,603 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
834,696 GBP2025-01-31
703,490 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
330,609 GBP2025-01-31
520,184 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
150,198 GBP2025-01-31
157,813 GBP2024-01-31
Other Creditors
Amounts falling due within one year
241 GBP2025-01-31
18,259 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
182,765 GBP2025-01-31
424,161 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
409,575 GBP2025-01-31
421,536 GBP2024-01-31
Related profiles found in government register
- Registered number 08088422
CHARLES EDWARD LIMITED
Info4 Bloors Lane, Rainham, Gillingham, Kent ME8 7EGPRIVATE LIMITED COMPANY incorporated on 2012-05-30 (13 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-30CIF 0 CHARLES EDWARD LIMITED
SRegistered number 08088422Grove House, 1 Sheldon Way, Larkfield, Kent, England, ME20 6SELimited Company in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
3
- 1
CHARLES EDWARD (SOUTH) LTD
12332516Jad Associates Limited 4 Bloors Lane, Rainham, Gillingham, EnglandActive Corporate (2 parents)Person with significant control2019-11-25 ~ 2023-02-20CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
CHARLES EDWARD LONDON LTD
12325736Jad Associates Limited 4 Bloors Lane, Rainham, Kent, EnglandActive Corporate (6 parents)Person with significant control2019-11-20 ~ 2023-02-20CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
JW SMART SERVICES LIMITED
05651951Office 1.06 2 The Links, Herne Bay, KentDissolved Corporate (5 parents)Person with significant control2016-11-01 ~ 2019-07-09CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.