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 2
  • 1
    Stannard, Jan
    Company Director born in January 1957
    Individual (7 offsprings)
    Officer
    2017-01-06 ~ dissolved
    OF - Director → CIF 0
    Ms Jan Stannard
    Born in January 1957
    Individual (7 offsprings)
    Person with significant control
    2017-01-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Coulter, Jeremy John
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    2017-04-25 ~ dissolved
    OF - Director → CIF 0
    Mr Jeremy John Coulter
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    2017-01-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Tahany, Peter Killain
    Director born in September 1960
    Individual (14 offsprings)
    Officer
    2018-02-16 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Coulter, Jeremy John
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ 2017-02-27
    OF - Director → CIF 0
parent relation
Company in focus

BOOKMYCHARGE LIMITED

Previous name
CHARGIE LIMITED - 2017-08-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
93,307 GBP2024-01-31
93,307 GBP2023-01-31
Property, Plant & Equipment
774 GBP2024-01-31
774 GBP2023-01-31
Fixed Assets
94,081 GBP2024-01-31
94,081 GBP2023-01-31
Debtors
189 GBP2023-01-31
Cash at bank and in hand
45 GBP2024-01-31
417 GBP2023-01-31
Current Assets
45 GBP2024-01-31
606 GBP2023-01-31
Creditors
Current
74,606 GBP2024-01-31
70,742 GBP2023-01-31
Net Current Assets/Liabilities
-74,561 GBP2024-01-31
-70,136 GBP2023-01-31
Total Assets Less Current Liabilities
19,520 GBP2024-01-31
23,945 GBP2023-01-31
Equity
Called up share capital
135 GBP2024-01-31
135 GBP2023-01-31
Share premium
212,169 GBP2024-01-31
212,169 GBP2023-01-31
Retained earnings (accumulated losses)
-192,784 GBP2024-01-31
-188,359 GBP2023-01-31
Equity
19,520 GBP2024-01-31
23,945 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
93,307 GBP2023-01-31
Intangible Assets
Other than goodwill
93,307 GBP2024-01-31
93,307 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
774 GBP2023-01-31
Property, Plant & Equipment
Plant and equipment
774 GBP2024-01-31
774 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
189 GBP2023-01-31
Trade Creditors/Trade Payables
Current
45,790 GBP2024-01-31
45,790 GBP2023-01-31
Other Creditors
Current
28,816 GBP2024-01-31
24,952 GBP2023-01-31

  • BOOKMYCHARGE LIMITED
    Info
    CHARGIE LIMITED - 2017-08-08
    Registered number 10551609
    55 Norfolk Road, Maidenhead SL6 7AU
    Private Limited Company incorporated on 2017-01-06 and dissolved on 2025-04-15 (8 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-05
    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.