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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 5
  • 1
    Lock, David Nigel
    Born in December 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Kenneth Barrie
    Born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Christopher John
    Born in January 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Granger, Barbara Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressHome Support Centre, 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2017-08-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Fixed Assets - Investments
152 GBP2025-02-28
Investment Property
13,130,000 GBP2025-02-28
13,100,000 GBP2024-02-29
Fixed Assets
13,130,152 GBP2025-02-28
13,100,000 GBP2024-02-29
Debtors
2,979,785 GBP2025-02-28
2,990,823 GBP2024-02-29
Cash at bank and in hand
103,297 GBP2025-02-28
1,918 GBP2024-02-29
Current Assets
3,083,082 GBP2025-02-28
2,992,741 GBP2024-02-29
Creditors
Current
574,430 GBP2025-02-28
587,821 GBP2024-02-29
Net Current Assets/Liabilities
2,508,652 GBP2025-02-28
2,404,920 GBP2024-02-29
Total Assets Less Current Liabilities
15,638,804 GBP2025-02-28
15,504,920 GBP2024-02-29
Creditors
Non-current
-3,171,972 GBP2025-02-28
-3,447,795 GBP2024-02-29
Net Assets/Liabilities
9,759,276 GBP2025-02-28
9,357,069 GBP2024-02-29
Equity
Called up share capital
304 GBP2025-02-28
152 GBP2024-02-29
Revaluation reserve
8,122,669 GBP2025-02-28
8,100,169 GBP2024-02-29
Retained earnings (accumulated losses)
1,636,303 GBP2025-02-28
1,256,748 GBP2024-02-29
Equity
9,759,276 GBP2025-02-28
9,357,069 GBP2024-02-29
Investments in Group Undertakings
Additions to investments
152 GBP2025-02-28
Cost valuation
152 GBP2025-02-28
Investments in Group Undertakings
152 GBP2025-02-28
Investment Property - Fair Value Model
13,130,000 GBP2025-02-28
13,100,000 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
2,979,785 GBP2025-02-28
2,990,823 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
275,824 GBP2025-02-28
275,824 GBP2024-02-29
Amounts owed to group undertakings
Current
171,000 GBP2025-02-28
191,000 GBP2024-02-29
Other Taxation & Social Security Payable
Current
126,518 GBP2025-02-28
119,960 GBP2024-02-29
Other Creditors
Current
1,088 GBP2025-02-28
1,037 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
3,171,972 GBP2025-02-28
3,447,795 GBP2024-02-29
Bank Borrowings
Current, Amounts falling due within one year
275,824 GBP2025-02-28
Non-current, Between two and five year
827,471 GBP2025-02-28
Between two and five year, Non-current
827,471 GBP2024-02-29
Secured
3,447,796 GBP2025-02-28
3,723,619 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-02-28
Class 2 ordinary share
104 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
402,055 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
402,055 GBP2024-03-01 ~ 2025-02-28

Related profiles found in government register
  • CHARLEY HOLDINGS LIMITED
    Info
    Registered number 10918151
    icon of addressHomes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire LE10 2DJ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-16 (8 years 4 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
    icon of addressHomes 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
  • CHILWEL HOUSE CARE HOME LIMITED - 2015-05-11
    CHILWELL HOUSE CARE HOME LIMITED - 2017-06-14
    icon of addressHomes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -755,701 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.