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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
Active 8
  • 1
    Hunt, Matthew Lewis
    Energy Manager born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Lewis Hunt
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Craig
    Director born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Breach, Harry William Freeman
    Company Director born in July 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ now
    OF - Director → CIF 0
    Mr Harry William Freeman Breach
    Born in July 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bahl, Siddharth
    Chief Technology Officer born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Goode, Nikki Daniel Edward
    Company Director born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Michelle
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Whittingham, Jeffrey
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Lock, Jeremy Derek
    Chief Information Officer born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Parry, Bryn
    Vp Of Corporate Development born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Jameson, Stuart William
    Business Consultant born in November 1973
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2017-05-05
    OF - Director → CIF 0
parent relation
Company in focus

CHARGESYNC LIMITED

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
3,085 GBP2024-05-31
5,393 GBP2023-05-31
Debtors
1,266 GBP2024-05-31
366 GBP2023-05-31
Cash at bank and in hand
11,713 GBP2024-05-31
25,309 GBP2023-05-31
Current Assets
12,979 GBP2024-05-31
25,675 GBP2023-05-31
Creditors
Current
73,240 GBP2024-05-31
4,230 GBP2023-05-31
Net Current Assets/Liabilities
-60,261 GBP2024-05-31
21,445 GBP2023-05-31
Total Assets Less Current Liabilities
-57,176 GBP2024-05-31
26,838 GBP2023-05-31
Equity
Called up share capital
125,817 GBP2024-05-31
123,520 GBP2023-05-31
Share premium
427,625 GBP2024-05-31
280,627 GBP2023-05-31
Retained earnings (accumulated losses)
-719,102 GBP2024-05-31
-485,793 GBP2023-05-31
Equity
-57,176 GBP2024-05-31
26,838 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,689 GBP2023-05-31
Computers
2,856 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
89,545 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,604 GBP2024-05-31
81,917 GBP2023-05-31
Computers
2,856 GBP2024-05-31
2,235 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,460 GBP2024-05-31
84,152 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,687 GBP2023-06-01 ~ 2024-05-31
Computers
621 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,308 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
3,085 GBP2024-05-31
4,772 GBP2023-05-31
Computers
621 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
1,266 GBP2024-05-31
366 GBP2023-05-31
Other Creditors
Current
73,240 GBP2024-05-31
4,230 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,030 shares2024-05-31
Class 2 ordinary share
109,500 shares2024-05-31
Class 3 ordinary share
3,990 shares2024-05-31

  • CHARGESYNC LIMITED
    Info
    Registered number 08538078
    icon of address9 Worton Park, Cassington, Oxon OX29 4SX
    Private Limited Company incorporated on 2013-05-21 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.