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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 3
  • 1
    Pay, David Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, William Mackenzie
    Born in September 1997
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ now
    OF - Director → CIF 0
    Mr William Morris
    Born in September 1997
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressCrown House Mews, Chequers Lane, Walton On The Hill, Tadworth, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Morris, Martin James
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2025-04-17
    OF - Director → CIF 0
    Mr Martin James Morris
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
14,538,286 GBP2024-12-31
15,712,654 GBP2023-12-31
Total Inventories
354,639 GBP2024-12-31
383,062 GBP2023-12-31
Debtors
7,770,625 GBP2024-12-31
4,835,697 GBP2023-12-31
Cash at bank and in hand
40,253 GBP2024-12-31
89,025 GBP2023-12-31
Current Assets
8,165,517 GBP2024-12-31
5,307,784 GBP2023-12-31
Creditors
Current
12,559,686 GBP2024-12-31
12,627,566 GBP2023-12-31
Net Current Assets/Liabilities
-4,394,169 GBP2024-12-31
-7,319,782 GBP2023-12-31
Total Assets Less Current Liabilities
10,144,117 GBP2024-12-31
8,392,872 GBP2023-12-31
Creditors
Non-current
11,182,458 GBP2024-12-31
8,136,044 GBP2023-12-31
Net Assets/Liabilities
-1,038,341 GBP2024-12-31
256,828 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,038,441 GBP2024-12-31
256,728 GBP2023-12-31
Equity
-1,038,341 GBP2024-12-31
256,828 GBP2023-12-31
Investment Property - Fair Value Model
14,538,286 GBP2024-12-31
15,712,654 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,015 GBP2024-12-31
14,065 GBP2023-12-31
Other Debtors
Current
22,813 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
84,420 GBP2024-12-31
84,410 GBP2023-12-31
Prepayments
Current
704 GBP2024-12-31
551 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,770,625 GBP2024-12-31
4,835,697 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,680 GBP2024-12-31
39,658 GBP2023-12-31
Amounts owed to group undertakings
Current
12,074,149 GBP2024-12-31
12,121,175 GBP2023-12-31
Corporation Tax Payable
Current
62,300 GBP2024-12-31
58,457 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
50,071 GBP2024-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
8,000,000 GBP2024-12-31
5,250,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,295,169 GBP2024-01-01 ~ 2024-12-31

  • CHARTER COURT (NEW MALDEN) LIMITED
    Info
    Registered number 09413768
    icon of addressUnit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (10 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.