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 3
  • 1
    Pay, David Mark
    Individual (22 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, William Mackenzie
    Company Director born in September 1997
    Individual (25 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Mr William Morris
    Born in September 1997
    Individual (25 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Crown House Mews, Chequers Lane, Walton On The Hill, Tadworth, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Morris, Martin James
    Director born in December 1963
    Individual (7 offsprings)
    Officer
    2015-01-30 ~ 2025-04-17
    OF - Director → CIF 0
    Mr Martin James Morris
    Born in December 1963
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-01-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARTER COURT (NEW MALDEN) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Investment Property
15,684,767 GBP2022-12-31
16,045,250 GBP2021-12-31
Total Inventories
373,875 GBP2022-12-31
832,749 GBP2021-12-31
Debtors
4,692,277 GBP2022-12-31
4,887,584 GBP2021-12-31
Cash at bank and in hand
88,500 GBP2022-12-31
85,119 GBP2021-12-31
Current Assets
5,154,652 GBP2022-12-31
5,805,452 GBP2021-12-31
Creditors
Current
12,683,114 GBP2022-12-31
12,418,352 GBP2021-12-31
Net Current Assets/Liabilities
-7,528,462 GBP2022-12-31
-6,612,900 GBP2021-12-31
Total Assets Less Current Liabilities
8,156,305 GBP2022-12-31
9,432,350 GBP2021-12-31
Creditors
Non-current
7,438,095 GBP2022-12-31
7,878,037 GBP2021-12-31
Net Assets/Liabilities
718,210 GBP2022-12-31
1,554,313 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
718,110 GBP2022-12-31
1,554,213 GBP2021-12-31
Equity
718,210 GBP2022-12-31
1,554,313 GBP2021-12-31
Investment Property - Fair Value Model
15,684,767 GBP2022-12-31
16,045,250 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
17,670 GBP2022-12-31
5,160 GBP2021-12-31
Other Debtors
Current
5,468 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
88,449 GBP2022-12-31
35,427 GBP2021-12-31
Prepayments
Current
402 GBP2022-12-31
6,275 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
4,692,277 GBP2022-12-31
4,887,584 GBP2021-12-31
Trade Creditors/Trade Payables
Current
31,175 GBP2022-12-31
108,097 GBP2021-12-31
Amounts owed to group undertakings
Current
12,172,425 GBP2022-12-31
12,097,641 GBP2021-12-31
Corporation Tax Payable
Current
47,717 GBP2022-12-31
-209 GBP2021-12-31
Other Creditors
Current
10,880 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
63,678 GBP2022-12-31
8,525 GBP2021-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
5,250,000 GBP2022-12-31
5,250,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-836,103 GBP2022-01-01 ~ 2022-12-31

  • CHARTER COURT (NEW MALDEN) LIMITED
    Info
    Registered number 09413768
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST
    Private Limited Company incorporated on 2015-01-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.