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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 4
  • 1
    Winner, Katherine Amanda
    Born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Winner, Simon James
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Adam Christopher Lewis
    Born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressInternational House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    28,912,283 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mrs Katherine Amanda Winner
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Winner, Simon James
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2015-07-30
    OF - Director → CIF 0
    Mr Simon James Winner
    Born in August 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHARLTON HAYNES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
568,756 GBP2024-12-31
654,548 GBP2023-12-31
Investment Property
56,261,000 GBP2024-12-31
101,153,436 GBP2023-12-31
Fixed Assets - Investments
102,283 GBP2024-12-31
112,988 GBP2023-12-31
Fixed Assets
56,932,039 GBP2024-12-31
101,920,972 GBP2023-12-31
Debtors
2,524,819 GBP2024-12-31
964,065 GBP2023-12-31
Cash at bank and in hand
1,867,556 GBP2024-12-31
2,966,711 GBP2023-12-31
Current Assets
4,392,375 GBP2024-12-31
3,930,776 GBP2023-12-31
Net Current Assets/Liabilities
1,471,879 GBP2024-12-31
-3,755,814 GBP2023-12-31
Total Assets Less Current Liabilities
58,403,918 GBP2024-12-31
98,165,158 GBP2023-12-31
Net Assets/Liabilities
21,040,091 GBP2024-12-31
58,192,303 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
21,039,991 GBP2024-12-31
58,192,203 GBP2023-12-31
Equity
21,040,091 GBP2024-12-31
58,192,303 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
72,179 GBP2024-12-31
72,179 GBP2023-12-31
Plant and equipment
377,861 GBP2024-12-31
370,978 GBP2023-12-31
Furniture and fittings
398,080 GBP2024-12-31
386,496 GBP2023-12-31
Computers
24,890 GBP2024-12-31
16,888 GBP2023-12-31
Motor vehicles
131,931 GBP2024-12-31
131,931 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,004,941 GBP2024-12-31
978,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
214,746 GBP2024-12-31
174,370 GBP2023-12-31
Furniture and fittings
166,842 GBP2024-12-31
111,221 GBP2023-12-31
Computers
8,278 GBP2024-12-31
5,665 GBP2023-12-31
Motor vehicles
46,319 GBP2024-12-31
32,668 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
436,185 GBP2024-12-31
323,924 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
40,376 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
55,621 GBP2024-01-01 ~ 2024-12-31
Computers
2,613 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,651 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,261 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
72,179 GBP2024-12-31
72,179 GBP2023-12-31
Plant and equipment
163,115 GBP2024-12-31
196,608 GBP2023-12-31
Furniture and fittings
231,238 GBP2024-12-31
275,275 GBP2023-12-31
Computers
16,612 GBP2024-12-31
11,223 GBP2023-12-31
Motor vehicles
85,612 GBP2024-12-31
99,263 GBP2023-12-31
Investment Property - Fair Value Model
56,261,000 GBP2024-12-31
101,153,435 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,100,593 GBP2024-01-01 ~ 2024-12-31
Other Investments Other Than Loans
102,283 GBP2024-12-31
112,988 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
369,078 GBP2024-12-31
418,310 GBP2023-12-31
Amounts Owed By Related Parties
2,051,135 GBP2024-12-31
Current
508,040 GBP2023-12-31
Other Debtors
Amounts falling due within one year
104,606 GBP2024-12-31
37,715 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,524,819 GBP2024-12-31
Current, Amounts falling due within one year
964,065 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
207 GBP2024-12-31
207 GBP2023-12-31
Trade Creditors/Trade Payables
Current
449,757 GBP2024-12-31
66,083 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
4,546,707 GBP2023-12-31
Corporation Tax Payable
Current
64,629 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
137,207 GBP2024-12-31
94,603 GBP2023-12-31
Other Creditors
Current
2,064,188 GBP2024-12-31
2,972,324 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
204,508 GBP2024-12-31
6,666 GBP2023-12-31
Creditors
Current
2,920,496 GBP2024-12-31
7,686,590 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
29,061,727 GBP2024-12-31
28,011,250 GBP2023-12-31
Amounts owed to group undertakings
Non-current
4,871,970 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
34,305,596 GBP2024-12-31
28,298,927 GBP2023-12-31
Related profiles found in government register
  • CHARLTON HAYNES LIMITED
    Info
    Registered number 09297180
    icon of addressHarley House, 29 Cambray Place, Cheltenham, Gloucestershire GL50 1JN
    PRIVATE LIMITED COMPANY incorporated on 2014-11-05 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CHARLTON HAYES LIMITED
    S
    Registered number 09297180
    icon of addressHarley House 29, Cambray Place, Cheltenham, England, GL50 1JN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GW 1097 LIMITED - 2005-03-17
    icon of address12 Faraday Court, Centrum One Hundred, Burton-on-trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.