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
    Mr Hugh Gavin Broadbent
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Du Rose, Helen Jean Scarlett
    Director born in May 1987
    Individual (12 offsprings)
    Officer
    2016-08-02 ~ dissolved
    OF - director → CIF 0
    Miss Helen Jean Scarlett Du Rose
    Born in May 1987
    Individual (12 offsprings)
    Person with significant control
    2016-08-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Carla Louise Du Rose
    Born in December 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 3
  • 1
    Nally, Matthew Robert
    Director born in December 1989
    Individual (4 offsprings)
    Officer
    2016-08-23 ~ 2017-01-04
    OF - director → CIF 0
  • 2
    Broadbent, Hugh Gavin
    Surveyor born in May 1969
    Individual (11 offsprings)
    Officer
    2013-04-19 ~ 2016-08-09
    OF - director → CIF 0
  • 3
    Du Rose, Carla Louise
    Self Employed born in December 1955
    Individual (11 offsprings)
    Officer
    2013-04-19 ~ 2016-08-09
    OF - director → CIF 0
    Du Rose, Carla
    Individual (11 offsprings)
    Officer
    2013-04-19 ~ 2016-08-09
    OF - secretary → CIF 0
parent relation
Company in focus

CHARTEX DIRECT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-04-30
2 GBP2015-04-29
Current liabilities
-1,755 GBP2016-04-30
-1,635 GBP2015-04-29
Net Current Assets/Liabilities
-1,753 GBP2016-04-30
-1,633 GBP2015-04-29
Net assets/liabilities including pension asset/liability
-1,753 GBP2016-04-30
-1,633 GBP2015-04-29
Called-up share capital
2 GBP2016-04-30
2 GBP2015-04-29
Retained earnings
-1,755 GBP2016-04-30
-1,635 GBP2015-04-29
Capital employed
-1,753 GBP2016-04-30
-1,633 GBP2015-04-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2016-04-30
2 GBP2015-04-29

  • CHARTEX DIRECT LTD
    Info
    Registered number 08496214
    Broadholme House Farm, Broadholme Lane Broadholme, Belper, Derbyshire DE56 2JG
    Private Limited Company incorporated on 2013-04-19 and dissolved on 2018-11-27 (5 years 7 months). The company status is Dissolved.
    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.