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
Tang, Lisa To Huynh Ngoc
Born in October 1978Individual (8 offsprings)Officer
2024-10-22 ~ nowOF - Director → CIF 0 - 2
Miinea, Daniela Carmen
Born in April 1971Individual (2 offsprings)Officer 2024-11-19 ~ nowOF - Director → CIF 0 - 3
71-75, Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-10-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Roberts, Julie Marie
Company Director born in March 1973Individual (2 offsprings)Officer 2015-10-26 ~ 2024-10-22OF - Director → CIF 0Mrs Julie Marie Roberts
Born in March 1973Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-10-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Roberts, Glyn Shane
Company Director born in October 1974Individual (2 offsprings)Officer 2015-10-26 ~ 2024-10-22OF - Director → CIF 0Mr Glyn Shane Roberts
Born in October 1974Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-10-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Roberts, Malcolm John
Company Director born in November 1951Individual (2 offsprings)Officer 2016-10-26 ~ 2018-08-20OF - Director → CIF 0
Company in focus
CHARLISE LTD
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Intangible Assets
250 GBP2023-03-31
Property, Plant & Equipment
155,200 GBP2024-03-31
125,862 GBP2023-03-31
Fixed Assets
155,200 GBP2024-03-31
126,112 GBP2023-03-31
Debtors
249,903 GBP2024-03-31
50,694 GBP2023-03-31
Current assets - Investments
18,281 GBP2024-03-31
21,507 GBP2023-03-31
Cash at bank and in hand
109,686 GBP2024-03-31
191,291 GBP2023-03-31
Current Assets
377,870 GBP2024-03-31
263,492 GBP2023-03-31
Net Current Assets/Liabilities
258,615 GBP2024-03-31
185,633 GBP2023-03-31
Total Assets Less Current Liabilities
413,815 GBP2024-03-31
311,745 GBP2023-03-31
Creditors
Amounts falling due after one year
-7,565 GBP2024-03-31
-34,053 GBP2023-03-31
Net Assets/Liabilities
368,979 GBP2024-03-31
247,791 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
368,879 GBP2024-03-31
247,691 GBP2023-03-31
Equity
368,979 GBP2024-03-31
247,791 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,750 GBP2024-03-31
1,750 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,750 GBP2024-03-31
1,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
250 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,040 GBP2024-03-31
7,730 GBP2023-03-31
Vehicles
174,250 GBP2024-03-31
136,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
183,290 GBP2024-03-31
144,530 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-924 GBP2023-04-01 ~ 2024-03-31
Vehicles
-73,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-74,224 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,435 GBP2024-03-31
2,692 GBP2023-03-31
Vehicles
24,655 GBP2024-03-31
15,976 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,090 GBP2024-03-31
18,668 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,479 GBP2023-04-01 ~ 2024-03-31
Vehicles
14,016 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,495 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-736 GBP2023-04-01 ~ 2024-03-31
Vehicles
-5,337 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,073 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,605 GBP2024-03-31
5,038 GBP2023-03-31
Vehicles
149,595 GBP2024-03-31
120,824 GBP2023-03-31
Trade Debtors/Trade Receivables
26,008 GBP2024-03-31
16,441 GBP2023-03-31
Other Debtors
209,496 GBP2024-03-31
15,452 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,764 GBP2024-03-31
14,241 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,988 GBP2024-03-31
10,351 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
57,767 GBP2024-03-31
52,043 GBP2023-03-31
Other Creditors
Amounts falling due within one year
36,586 GBP2024-03-31
124 GBP2023-03-31
Accrued Liabilities/Deferred Income
1,150 GBP2024-03-31
1,100 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,565 GBP2024-03-31
34,053 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
9,057 GBP2024-03-31
103 GBP2023-03-31
- Registered number 09842158
CHARLISE LTD
Info48 Boss Hall Road, Ipswich IP1 5BNPRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0
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.