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
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Adam Christopher Lewis
    Director born in December 1993
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Winner, Simon James
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    63,059,495 GBP2023-12-31
    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
Ceased 2
  • 1
    Mrs Katherine Amanda Winner
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    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
    Winner, Simon James
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2014-11-05 ~ 2015-07-30
    OF - Director → CIF 0
    Mr Simon James Winner
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-06
    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
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
654,552 GBP2023-12-31
2,079,039 GBP2022-12-31
Fixed Assets - Investments
112,988 GBP2023-12-31
132,114 GBP2022-12-31
Investment Property
101,153,435 GBP2023-12-31
71,233,287 GBP2022-12-31
Fixed Assets
101,920,975 GBP2023-12-31
73,444,440 GBP2022-12-31
Debtors
964,065 GBP2023-12-31
1,066,755 GBP2022-12-31
Cash at bank and in hand
2,966,505 GBP2023-12-31
4,536,067 GBP2022-12-31
Current Assets
3,930,570 GBP2023-12-31
5,602,822 GBP2022-12-31
Creditors
Current
3,139,680 GBP2023-12-31
3,300,994 GBP2022-12-31
Net Current Assets/Liabilities
790,890 GBP2023-12-31
2,301,828 GBP2022-12-31
Total Assets Less Current Liabilities
102,711,865 GBP2023-12-31
75,746,268 GBP2022-12-31
Net Assets/Liabilities
58,192,303 GBP2023-12-31
44,357,807 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
58,192,203 GBP2023-12-31
44,357,707 GBP2022-12-31
Equity
58,192,303 GBP2023-12-31
44,357,807 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
978,473 GBP2023-12-31
2,308,922 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
323,921 GBP2023-12-31
229,883 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,038 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
654,552 GBP2023-12-31
2,079,039 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
112,988 GBP2023-12-31
132,114 GBP2022-12-31
Other Investments Other Than Loans
112,988 GBP2023-12-31
132,114 GBP2022-12-31
Investment Property - Fair Value Model
101,153,435 GBP2023-12-31
71,233,287 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
418,310 GBP2023-12-31
503,783 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
37,715 GBP2023-12-31
59,751 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
456,025 GBP2023-12-31
563,534 GBP2022-12-31
Trade Creditors/Trade Payables
Current
66,087 GBP2023-12-31
75,916 GBP2022-12-31
Other Taxation & Social Security Payable
Current
96,269 GBP2023-12-31
124,355 GBP2022-12-31
Other Creditors
Current
2,977,324 GBP2023-12-31
3,100,723 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
28,011,250 GBP2023-12-31
19,200,881 GBP2022-12-31
Amounts owed to group undertakings
Non-current
4,546,707 GBP2023-12-31
3,653,597 GBP2022-12-31
Other Creditors
Non-current
287,677 GBP2023-12-31
274,991 GBP2022-12-31
Bank Borrowings
Secured
28,011,250 GBP2023-12-31
19,200,881 GBP2022-12-31
Related profiles found in government register
  • CHARLTON HAYNES LIMITED
    Info
    Registered number 09297180
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire GL50 1JN
    Private Limited Company incorporated on 2014-11-05 (10 years 8 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
    Harley 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
    186 Horninglow Street, Anson Court, Burton-on-trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-10-07 ~ now
    CIF 1 - Has significant influence or control → OE

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