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 1
  • Gillett, Edward John
    Company Director born in January 1990
    Individual (3 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
    Mr Edward John Gillett
    Born in January 1990
    Individual (3 offsprings)
    Person with significant control
    2024-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Edward John Gillett
    Born in January 1990
    Individual (3 offsprings)
    Person with significant control
    2018-08-07 ~ 2019-07-31
    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 directors → CIF 0
  • 2
    Beare, Catherine Mary
    Company Director born in August 1967
    Individual (3 offsprings)
    Officer
    2018-08-22 ~ 2021-09-23
    OF - Director → CIF 0
  • 3
    Evans, Andrew James Christopher
    Non Executive Director born in May 1970
    Individual (15 offsprings)
    Officer
    2022-01-01 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Watson, Simon Andrew
    Company Director born in December 1990
    Individual (3 offsprings)
    Officer
    2018-08-07 ~ 2024-04-14
    OF - Director → CIF 0
    2024-08-27 ~ 2024-11-04
    OF - Director → CIF 0
    Mr Simon Andrew Watson
    Born in December 1990
    Individual (3 offsprings)
    Person with significant control
    2018-08-07 ~ 2019-07-31
    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 directors → CIF 0
  • 5
    AIRBORNE HOLDINGS LIMITED - now
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,183,309 GBP2023-12-31
    Person with significant control
    2021-09-28 ~ 2024-11-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    RATHBONE SECURITIES LIMITED - 1987-09-18
    Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2019-08-02 ~ 2021-09-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CHARTERSYNC LIMITED

Previous name
BRABCO 86901 LIMITED - 2018-09-17
Standard Industrial Classification
51210 - Freight Air Transport
58290 - Other Software Publishing
Brief company account
Intangible Assets
Other
488,108 GBP2023-12-31
594,521 GBP2022-12-31
Property, Plant & Equipment
8,538 GBP2023-12-31
13,800 GBP2022-12-31
Fixed Assets
496,646 GBP2023-12-31
608,321 GBP2022-12-31
Debtors
261,793 GBP2023-12-31
480,125 GBP2022-12-31
Cash at bank and in hand
514,964 GBP2023-12-31
615,784 GBP2022-12-31
Current Assets
776,757 GBP2023-12-31
1,095,909 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-386,134 GBP2023-12-31
-405,085 GBP2022-12-31
Net Current Assets/Liabilities
390,623 GBP2023-12-31
690,824 GBP2022-12-31
Total Assets Less Current Liabilities
887,269 GBP2023-12-31
1,299,145 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-549,836 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
335,811 GBP2023-12-31
1,295,695 GBP2022-12-31
Equity
Called up share capital
1,275 GBP2023-12-31
1,275 GBP2022-12-31
Share premium
259,000 GBP2023-12-31
259,000 GBP2022-12-31
Retained earnings (accumulated losses)
75,536 GBP2023-12-31
1,035,420 GBP2022-12-31
Equity
335,811 GBP2023-12-31
1,295,695 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
924,854 GBP2023-12-31
843,122 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
10,186 GBP2023-12-31
8,931 GBP2022-12-31
Intangible Assets - Gross Cost
935,040 GBP2023-12-31
852,053 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,135 GBP2023-12-31
2,260 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
446,932 GBP2023-12-31
257,532 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
875 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
189,400 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,051 GBP2023-12-31
6,671 GBP2022-12-31
Intangible Assets
488,108 GBP2023-12-31
594,521 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,501 GBP2023-12-31
3,501 GBP2022-12-31
Computers
18,837 GBP2023-12-31
18,053 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,338 GBP2023-12-31
21,554 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,481 GBP2023-12-31
808 GBP2022-12-31
Computers
12,319 GBP2023-12-31
6,946 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,800 GBP2023-12-31
7,754 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
673 GBP2023-01-01 ~ 2023-12-31
Computers
5,373 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,020 GBP2023-12-31
2,693 GBP2022-12-31
Computers
6,518 GBP2023-12-31
11,107 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
208,658 GBP2023-12-31
426,918 GBP2022-12-31
Other Debtors
Current
39,842 GBP2023-12-31
29,696 GBP2022-12-31
Prepayments/Accrued Income
Current
13,293 GBP2023-12-31
23,511 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
261,793 GBP2023-12-31
480,125 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,469 GBP2023-12-31
352,132 GBP2022-12-31
Amounts owed to group undertakings
Current
300,000 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
6,756 GBP2023-12-31
2,116 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,478 GBP2023-12-31
8,479 GBP2022-12-31
Creditors
Current
386,134 GBP2023-12-31
405,085 GBP2022-12-31
Equity
Called up share capital
1,275 GBP2023-12-31
1,275 GBP2022-12-31
  • CHARTERSYNC LIMITED
    Info
    BRABCO 86901 LIMITED - 2018-09-17
    Registered number 11503737
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2018-08-07 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.