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 1
  • Jarvis, Peter Michael
    Financial Adviser born in March 1959
    Individual (10 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
    Peter Michael Jarvis
    Born in March 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHARLOTTE HOUSE ASSET HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
60,416 GBP2024-03-31
92,797 GBP2023-03-31
Fixed Assets - Investments
2,265,023 GBP2024-03-31
1,851,810 GBP2023-03-31
Investment Property
280,000 GBP2024-03-31
280,000 GBP2023-03-31
Fixed Assets
2,605,439 GBP2024-03-31
2,224,607 GBP2023-03-31
Debtors
9,317 GBP2024-03-31
31,801 GBP2023-03-31
Current assets - Investments
595 GBP2024-03-31
595 GBP2023-03-31
Cash at bank and in hand
3,837,400 GBP2024-03-31
4,473,136 GBP2023-03-31
Current Assets
3,847,312 GBP2024-03-31
4,505,532 GBP2023-03-31
Creditors
Current
3,320,557 GBP2024-03-31
3,754,413 GBP2023-03-31
Net Current Assets/Liabilities
526,755 GBP2024-03-31
751,119 GBP2023-03-31
Total Assets Less Current Liabilities
3,132,194 GBP2024-03-31
2,975,726 GBP2023-03-31
Creditors
Non-current
47,990 GBP2024-03-31
57,177 GBP2023-03-31
Net Assets/Liabilities
3,084,204 GBP2024-03-31
2,918,549 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
198,713 GBP2024-03-31
12,600 GBP2023-03-31
Retained earnings (accumulated losses)
2,885,391 GBP2024-03-31
2,905,849 GBP2023-03-31
Equity
3,084,204 GBP2024-03-31
2,918,549 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
129,522 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
69,106 GBP2024-03-31
36,725 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
32,381 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
60,416 GBP2024-03-31
92,797 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
26,756 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
46,822 GBP2024-03-31
73,578 GBP2023-03-31
Investment Property - Fair Value Model
280,000 GBP2023-03-31
Other Debtors
Current
5,804 GBP2024-03-31
26,631 GBP2023-03-31
Prepayments/Accrued Income
Current
3,513 GBP2024-03-31
5,170 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
9,317 GBP2024-03-31
31,801 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,188 GBP2024-03-31
9,188 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,885 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31 GBP2024-03-31
-625 GBP2023-03-31
Other Creditors
Current
372 GBP2024-03-31
1,972 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,525 GBP2024-03-31
2,340 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
47,990 GBP2024-03-31
57,177 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-03-31
Class 2 ordinary share
5 shares2024-03-31
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 (11 years 2 months). The company status 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
Active 1
  • 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2020-11-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Charlotte House 536 Etruria Road, Basford, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56,124 GBP2021-07-31
    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
    Charlotte House 536 Etruria Road, Basford, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    29,344 GBP2021-10-31
    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
    HEATONS FINANCIAL MANAGEMENT LIMITED - 2006-02-20
    15 Frederick Road, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37,634 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2021-01-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.