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
  • Mr Nigel Jeremy Weir
    Born in November 1970
    Individual (10 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Trewartha, Neil
    Director born in October 1971
    Individual
    Officer
    2016-02-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Jacobs, David John
    Builder born in September 1972
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2017-08-22
    OF - Director → CIF 0
  • 3
    Spence, Julie
    Individual
    Officer
    2014-06-25 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 4
    Weir, Nigel Jeremy
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2014-06-25 ~ 2020-05-12
    OF - Director → CIF 0
  • 5
    Roycroft, Daniel
    Director born in July 1989
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 6
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    St Mary's House, Netherhampton, Salisbury, United Kingdom
    Active Corporate (6 parents, 841 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2014-06-25 ~ 2025-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTER HOUSE PLANNING LIMITED

Previous name
NWEIR LIMITED - 2015-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Property, Plant & Equipment
936 GBP2021-06-30
1,170 GBP2020-06-30
Fixed Assets - Investments
100 GBP2021-06-30
100 GBP2020-06-30
Fixed Assets
1,036 GBP2021-06-30
1,270 GBP2020-06-30
Total Inventories
585,000 GBP2021-06-30
585,000 GBP2020-06-30
Debtors
Current
19,355 GBP2021-06-30
22,502 GBP2020-06-30
Cash at bank and in hand
90 GBP2021-06-30
4,688 GBP2020-06-30
Current Assets
604,445 GBP2021-06-30
612,190 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-1,863,385 GBP2021-06-30
-1,832,609 GBP2020-06-30
Net Current Assets/Liabilities
-1,258,940 GBP2021-06-30
-1,220,419 GBP2020-06-30
Total Assets Less Current Liabilities
-1,257,904 GBP2021-06-30
-1,219,149 GBP2020-06-30
Net Assets/Liabilities
-1,257,904 GBP2021-06-30
-1,219,149 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
-1,258,004 GBP2021-06-30
-1,219,249 GBP2020-06-30
Equity
-1,257,904 GBP2021-06-30
-1,219,149 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,127 GBP2021-06-30
3,127 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,957 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
234 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,191 GBP2021-06-30
Property, Plant & Equipment
Furniture and fittings
936 GBP2021-06-30
1,170 GBP2020-06-30
Value of work in progress
585,000 GBP2021-06-30
585,000 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
3,164 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
4,089 GBP2021-06-30
4,089 GBP2020-06-30
Other Debtors
Current
15,266 GBP2021-06-30
15,249 GBP2020-06-30
Bank Overdrafts
-557 GBP2021-06-30
-386 GBP2020-06-30
Cash and Cash Equivalents
-467 GBP2021-06-30
4,302 GBP2020-06-30
Bank Overdrafts
Current
557 GBP2021-06-30
386 GBP2020-06-30
Bank Borrowings
Current
1,454,532 GBP2021-06-30
1,454,532 GBP2020-06-30
Other Remaining Borrowings
Current
159,000 GBP2021-06-30
159,000 GBP2020-06-30
Trade Creditors/Trade Payables
Current
36,198 GBP2021-06-30
36,328 GBP2020-06-30
Amounts owed to group undertakings
Current
36,832 GBP2021-06-30
36,832 GBP2020-06-30
Corporation Tax Payable
Current
500 GBP2021-06-30
300 GBP2020-06-30
Taxation/Social Security Payable
Current
157,595 GBP2021-06-30
128,460 GBP2020-06-30
Other Creditors
Current
16,071 GBP2021-06-30
15,071 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
2,100 GBP2021-06-30
1,700 GBP2020-06-30
Creditors
Current
1,863,385 GBP2021-06-30
1,832,609 GBP2020-06-30

Related profiles found in government register
  • CHARTER HOUSE PLANNING LIMITED
    Info
    NWEIR LIMITED - 2015-12-21
    Registered number 09102177
    St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    Private Limited Company incorporated on 2014-06-25 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-25
    CIF 0
  • CHARTER HOUSE PLANNING LIMITED
    S
    Registered number 09102177
    St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
    Private Company Limited By Shares in England & Wales
    CIF 1
  • CHARTER HOUSE PLANNING LIMITED
    S
    Registered number 09102177
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom, SP2 8PU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    912,415 GBP2023-07-31
    Person with significant control
    2019-07-12 ~ 2019-08-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.