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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Jarvis, Peter Michael
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
    Peter Michael Jarvis
    Born in March 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARLOTTE HOUSE ASSET HOLDINGS LIMITED

Period: 2014-04-03 ~ now
Company number: 08975823
Registered name
CHARLOTTE HOUSE ASSET HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
127,214 GBP2025-03-31
60,416 GBP2024-03-31
Fixed Assets - Investments
3,169,058 GBP2025-03-31
2,265,023 GBP2024-03-31
Investment Property
280,000 GBP2025-03-31
280,000 GBP2024-03-31
Fixed Assets
3,576,272 GBP2025-03-31
2,605,439 GBP2024-03-31
Debtors
513,642 GBP2025-03-31
9,317 GBP2024-03-31
Current assets - Investments
777 GBP2025-03-31
595 GBP2024-03-31
Cash at bank and in hand
3,070,187 GBP2025-03-31
3,837,400 GBP2024-03-31
Current Assets
3,584,606 GBP2025-03-31
3,847,312 GBP2024-03-31
Creditors
Current
3,135,360 GBP2025-03-31
3,305,322 GBP2024-03-31
Net Current Assets/Liabilities
449,246 GBP2025-03-31
541,990 GBP2024-03-31
Total Assets Less Current Liabilities
4,025,518 GBP2025-03-31
3,147,429 GBP2024-03-31
Creditors
Non-current
47,990 GBP2024-03-31
Net Assets/Liabilities
4,025,518 GBP2025-03-31
3,099,439 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
256,472 GBP2025-03-31
198,713 GBP2024-03-31
Retained earnings (accumulated losses)
3,768,946 GBP2025-03-31
2,900,626 GBP2024-03-31
Equity
4,025,518 GBP2025-03-31
3,099,439 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
150,558 GBP2025-03-31
129,522 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-107,022 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,344 GBP2025-03-31
69,106 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,438 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-60,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
127,214 GBP2025-03-31
60,416 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
107,022 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
60,200 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
46,822 GBP2024-03-31
Investment Property - Fair Value Model
280,000 GBP2024-03-31
Other Debtors
Current
505,864 GBP2025-03-31
5,804 GBP2024-03-31
Prepayments/Accrued Income
Current
7,778 GBP2025-03-31
3,513 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
513,642 GBP2025-03-31
9,317 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
9,188 GBP2024-03-31
Other Taxation & Social Security Payable
Current
748 GBP2025-03-31
31 GBP2024-03-31
Other Creditors
Current
1,035 GBP2025-03-31
372 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-03-31
8,525 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
47,990 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2025-03-31
Class 2 ordinary share
5 shares2025-03-31
Related profiles found in government register
  • CHARLOTTE HOUSE ASSET HOLDINGS LIMITED
    Info
    Registered number 08975823
    536 Etruria Road, Newcastle, Staffordshire ST5 0SX
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • CHARLOTTE HOUSE ASSET HOLDINGS LIMITED
    S
    Registered number 08975823
    7, Marconi Gate, Staffordshire Technology Park, Stafford, England, ST18 0FZ
    Limited in England And Wales, United Kingdom
    CIF 1
  • CHARLOTTE HOUSE ASSET HOLDINGS LIMITED
    S
    Registered number 08975823
    Charlotte House, 536 Etruria Road, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 0SX
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GEENS FINANCIAL PLANNING LIMITED
    05637934
    Charlotte House 536 Etruria Road, Basford, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HOWARDS FINANCIAL PLANNING LIMITED
    05416612
    Charlotte House 536 Etruria Road, Basford, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    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
  • 3
    LB WEALTH MANAGEMENT LTD
    13014357
    7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MYERS ASSET MANAGEMENT LIMITED
    - now 04345900
    HEATONS FINANCIAL MANAGEMENT LIMITED - 2006-02-20
    15 Frederick Road, Edgbaston, Birmingham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    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

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