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 5
  • 1
    Granger, Barbara Mary
    Individual (12 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Lock, David Nigel
    Director born in December 1950
    Individual (13 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 3
    White, Christopher John
    Director born in January 1962
    Individual (13 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Nelson, Kenneth Barrie
    Director born in September 1970
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    ADEPT CARE GROUP LIMITED - 2013-10-03
    DKL CARE SERVICES LIMITED - 2006-12-08
    Home Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2017-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARLEY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Investment Property
13,100,000 GBP2024-02-29
13,100,000 GBP2023-02-28
Debtors
2,990,823 GBP2024-02-29
2,778,813 GBP2023-02-28
Cash at bank and in hand
1,918 GBP2024-02-29
2,409 GBP2023-02-28
Current Assets
2,992,741 GBP2024-02-29
2,781,222 GBP2023-02-28
Creditors
Current
587,821 GBP2024-02-29
470,313 GBP2023-02-28
Net Current Assets/Liabilities
2,404,920 GBP2024-02-29
2,310,909 GBP2023-02-28
Total Assets Less Current Liabilities
15,504,920 GBP2024-02-29
15,410,909 GBP2023-02-28
Creditors
Non-current
-3,447,795 GBP2024-02-29
-3,723,619 GBP2023-02-28
Net Assets/Liabilities
9,357,069 GBP2024-02-29
8,987,234 GBP2023-02-28
Equity
Called up share capital
152 GBP2024-02-29
152 GBP2023-02-28
Revaluation reserve
8,100,169 GBP2023-02-28
Retained earnings (accumulated losses)
886,913 GBP2023-02-28
Equity
9,357,069 GBP2024-02-29
8,987,234 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,990,823 GBP2024-02-29
2,778,813 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
275,824 GBP2024-02-29
275,824 GBP2023-02-28
Amounts owed to group undertakings
Current
191,000 GBP2024-02-29
193,500 GBP2023-02-28
Other Taxation & Social Security Payable
Current
119,960 GBP2024-02-29
Other Creditors
Current
1,037 GBP2024-02-29
989 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
3,447,795 GBP2024-02-29
3,723,619 GBP2023-02-28
Bank Borrowings
Secured
3,723,619 GBP2024-02-29
3,999,443 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Class 2 ordinary share
52 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
369,835 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
369,835 GBP2023-03-01 ~ 2024-02-29

Related profiles found in government register
  • CHARLEY HOLDINGS LIMITED
    Info
    Registered number 10918151
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire LE10 2DJ
    Private Limited Company incorporated on 2017-08-16 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • CHARLEY HOLDINGS LIMITED
    S
    Registered number 10918151
    Homes Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England, LE10 2DJ
    Private Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHILWELL HOUSE CARE HOME LIMITED - 2017-06-14
    CHILWEL HOUSE CARE HOME LIMITED - 2015-05-11
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -562,953 GBP2024-02-29
    Person with significant control
    2024-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.