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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 10
  • 1
    Jones, Craig
    Born in April 1983
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Bahl, Siddharth
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Matthew Lewis
    Born in January 1974
    Individual (1 offspring)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Lewis Hunt
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Parry, Bryn
    Vp Of Corporate Development born in May 1962
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Wright, Michelle
    Born in October 1969
    Individual (1 offspring)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Whittingham, Jeffrey
    Company Director born in April 1964
    Individual (18 offsprings)
    Officer
    2021-03-19 ~ 2025-05-09
    OF - Director → CIF 0
  • 7
    Lock, Jeremy Derek
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Breach, Harry William Freeman
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Mr Harry William Freeman Breach
    Born in July 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Goode, Nikki Daniel Edward
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 10
    Jameson, Stuart William
    Business Consultant born in November 1973
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2017-05-05
    OF - Director → CIF 0
parent relation
Company in focus

CHARGESYNC LIMITED

Period: 2013-05-21 ~ now
Company number: 08538078
Registered name
CHARGESYNC LIMITED - now
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
1,399 GBP2025-05-31
3,085 GBP2024-05-31
Debtors
377 GBP2025-05-31
1,266 GBP2024-05-31
Cash at bank and in hand
3,278 GBP2025-05-31
11,713 GBP2024-05-31
Current Assets
3,655 GBP2025-05-31
12,979 GBP2024-05-31
Creditors
Current
30,744 GBP2025-05-31
73,240 GBP2024-05-31
Net Current Assets/Liabilities
-27,089 GBP2025-05-31
-60,261 GBP2024-05-31
Total Assets Less Current Liabilities
-25,690 GBP2025-05-31
-57,176 GBP2024-05-31
Equity
Called up share capital
127,473 GBP2025-05-31
125,817 GBP2024-05-31
Share premium
533,469 GBP2025-05-31
427,625 GBP2024-05-31
Retained earnings (accumulated losses)
-795,116 GBP2025-05-31
-719,102 GBP2024-05-31
Equity
-25,690 GBP2025-05-31
-57,176 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,689 GBP2024-05-31
Computers
2,856 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
89,545 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,290 GBP2025-05-31
83,604 GBP2024-05-31
Computers
2,856 GBP2025-05-31
2,856 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,146 GBP2025-05-31
86,460 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,686 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,686 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,399 GBP2025-05-31
3,085 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
377 GBP2025-05-31
Amounts falling due within one year, Current
1,266 GBP2024-05-31
Other Creditors
Current
30,744 GBP2025-05-31
73,240 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,030 shares2025-05-31
Class 2 ordinary share
109,500 shares2025-05-31
Class 3 ordinary share
3,990 shares2025-05-31

  • CHARGESYNC LIMITED
    Info
    Registered number 08538078
    9 Worton Park, Cassington, Oxon OX29 4SX
    PRIVATE LIMITED COMPANY incorporated on 2013-05-21 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.