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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 7
  • 1
    Lawrence, Gary Anthony
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
    Mr Gary Anthony Lawrence
    Born in November 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hatcher, Thomas Northway
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Director → CIF 0
    Mr Thomas Hatcher
    Born in January 1989
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Eames, Diana Margaret
    Solicitor born in October 1970
    Individual (230 offsprings)
    Officer
    2013-03-19 ~ 2013-06-24
    OF - Director → CIF 0
  • 4
    Lawrence, Vanessa Rose
    Born in July 1966
    Individual (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Lear, Charles Christopher
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135, Aztec West, Bristol
    Active Corporate (8 parents, 739 offsprings)
    Officer
    2013-03-19 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 7
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135, Aztec West, Bristol, England
    Active Corporate (6 parents, 985 offsprings)
    Officer
    2013-03-19 ~ 2013-07-01
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES LEAR & CO LIMITED

Period: 2013-07-12 ~ now
Company number: 08451762
Registered names
CHARLES LEAR & CO LIMITED - now
ROWAN (280) LIMITED - 2013-07-12 07883104... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
1,463 GBP2025-09-30
2,226 GBP2024-09-30
Fixed Assets
1,463 GBP2025-09-30
2,226 GBP2024-09-30
Debtors
9,433 GBP2025-09-30
22,533 GBP2024-09-30
Cash at bank and in hand
235,801 GBP2025-09-30
171,070 GBP2024-09-30
Current Assets
245,234 GBP2025-09-30
193,603 GBP2024-09-30
Net Current Assets/Liabilities
136,121 GBP2025-09-30
104,834 GBP2024-09-30
Total Assets Less Current Liabilities
137,584 GBP2025-09-30
107,060 GBP2024-09-30
Net Assets/Liabilities
137,306 GBP2025-09-30
106,608 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
137,206 GBP2025-09-30
106,508 GBP2024-09-30
Equity
137,306 GBP2025-09-30
106,608 GBP2024-09-30
Average Number of Employees
62024-10-01 ~ 2025-09-30
72023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
220,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
220,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,735 GBP2025-09-30
2,735 GBP2024-09-30
Furniture and fittings
24,954 GBP2025-09-30
24,954 GBP2024-09-30
Computers
23,176 GBP2025-09-30
22,347 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
50,865 GBP2025-09-30
50,036 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,735 GBP2025-09-30
2,735 GBP2024-09-30
Furniture and fittings
24,954 GBP2025-09-30
24,954 GBP2024-09-30
Computers
21,713 GBP2025-09-30
20,121 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,402 GBP2025-09-30
47,810 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,592 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,592 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
1,463 GBP2025-09-30
2,226 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,500 GBP2025-09-30
15,775 GBP2024-09-30
Prepayments
Current
7,933 GBP2025-09-30
6,758 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
9,433 GBP2025-09-30
Amounts falling due within one year, Current
22,533 GBP2024-09-30
Trade Creditors/Trade Payables
Current
7,665 GBP2025-09-30
6,035 GBP2024-09-30
Corporation Tax Payable
Current
61,541 GBP2025-09-30
50,580 GBP2024-09-30
Other Taxation & Social Security Payable
Current
6,129 GBP2025-09-30
5,059 GBP2024-09-30
Other Creditors
Current
1,066 GBP2025-09-30
1,035 GBP2024-09-30
Accrued Liabilities
Current
2,400 GBP2025-09-30
3,500 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
278 GBP2025-09-30
452 GBP2024-09-30

  • CHARLES LEAR & CO LIMITED
    Info
    ROWAN (280) LIMITED - 2013-07-12
    Registered number 08451762
    103 Promenade, Cheltenham, Gloucestershire GL50 1NW
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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