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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 2
  • 1
    Charlson, Paul Barry
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
    Mr Paul Barry Charlson
    Born in April 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    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
    Charlson, Prudence Ann
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ now
    OF - Director → CIF 0
    Mrs Prudence Ann Charlson
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTHORPE INVESTMENTS LIMITED

Period: 2013-11-28 ~ now
Company number: 08794478
Registered name
CHARTHORPE INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
244,604 GBP2025-03-31
244,604 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
244,606 GBP2025-03-31
244,606 GBP2024-03-31
Cash at bank and in hand
106,963 GBP2025-03-31
1,579 GBP2024-03-31
Current Assets
106,963 GBP2025-03-31
1,579 GBP2024-03-31
Net Current Assets/Liabilities
97,550 GBP2025-03-31
-6,585 GBP2024-03-31
Total Assets Less Current Liabilities
342,156 GBP2025-03-31
238,021 GBP2024-03-31
Net Assets/Liabilities
342,156 GBP2025-03-31
181,521 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Retained earnings (accumulated losses)
342,151 GBP2025-03-31
181,516 GBP2024-03-31
Equity
342,156 GBP2025-03-31
181,521 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Current Tax for the Period
212 GBP2024-04-01 ~ 2025-03-31
1,949 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
212 GBP2024-04-01 ~ 2025-03-31
1,949 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
160,847 GBP2024-04-01 ~ 2025-03-31
25,521 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
40,212 GBP2024-04-01 ~ 2025-03-31
6,380 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
2 GBP2025-03-31
2 GBP2024-04-01
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Amounts invested in assets
2 GBP2025-03-31
2 GBP2024-03-31
Taxation/Social Security Payable
212 GBP2025-03-31
1,949 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
8,841 GBP2025-03-31
46 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,646 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
360 GBP2025-03-31
523 GBP2024-03-31
Dividends Paid on Shares
57,500 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CHARTHORPE INVESTMENTS LIMITED
    Info
    Registered number 08794478
    Manor House, Main Road, Ryehill, East Yorkshire HU12 9NH
    PRIVATE LIMITED COMPANY incorporated on 2013-11-28 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • CHARTHORPE INVESTMENTS LIMITED
    S
    Registered number missing
    13, Nelson Street, Hull, East Yorkshire, England, HU1 1XE
    Uk Private Limited Company
    CIF 1
  • CHARTHORPE INVESTMENTS LIMITED
    S
    Registered number missing
    24, Westfield Park, Elloughton, Brough, East Yorkshire, England, HU15 1AN
    Uk Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BSAEA LIMITED
    12326020
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-29 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    INTOSKIN MEDICAL LIMITED
    10573796
    24 Westfield Park Elloughton, Brough, North Humberside, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PBC MEDICAL SERVICES LIMITED
    06977815
    Manor House, Main Road, Ryehill, East Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    QURE LIMITED
    04457896
    24 Westfield Park, Brough, East Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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