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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 2
  • 1
    Gibson, Penelope
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Secretary → CIF 0
    Penelope Gibson
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibson, Alastair John Leigh
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Mr Alastair John Leigh Gibson
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    2018-08-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARLCOMBE ESTATES LIMITED

Period: 2022-07-05 ~ now
Company number: 11525106
Registered names
CHARLCOMBE ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
564 GBP2025-03-31
1,127 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
565 GBP2025-03-31
1,128 GBP2024-03-31
Debtors
81,243 GBP2025-03-31
376,766 GBP2024-03-31
Cash at bank and in hand
223,309 GBP2025-03-31
4,711 GBP2024-03-31
Current Assets
304,552 GBP2025-03-31
381,477 GBP2024-03-31
Creditors
Current
2,100 GBP2025-03-31
92,813 GBP2024-03-31
Net Current Assets/Liabilities
302,452 GBP2025-03-31
288,664 GBP2024-03-31
Total Assets Less Current Liabilities
303,017 GBP2025-03-31
289,792 GBP2024-03-31
Equity
Called up share capital
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
302,997 GBP2025-03-31
289,772 GBP2024-03-31
Equity
303,017 GBP2025-03-31
289,792 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,691 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,127 GBP2025-03-31
564 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
563 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
564 GBP2025-03-31
1,127 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
81,243 GBP2025-03-31
376,766 GBP2024-03-31
Other Creditors
Current
2,100 GBP2025-03-31
92,813 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-03-31

Related profiles found in government register
  • CHARLCOMBE ESTATES LIMITED
    Info
    CHARLCOMBE HOMES WESTON LTD - 2022-07-05
    Registered number 11525106
    Ashdown, Richmond Heights, Bath, Avon BA1 5QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-08-20 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • CHARLCOMBE ESTATES LIMITED
    S
    Registered number 11525106
    Ashdown, Richmond Heights, Bath, England, BA1 5QJ
    Limited Company, Limited By Share in Uk Regiser Of Companies, United Kingdom
    CIF 1
  • CHARLCOMBE HOMES WESTON LTD
    S
    Registered number 11525106
    Ashdown, Richmond Heights, Lansdown, Bath, United Kingdom, BA1 5QJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CHARLCOMBE HOMES BANNERDOWN LIMITED
    14145937
    Ashdown Richmond Heights, Lansdown, Bath, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2022-06-01 ~ 2022-06-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.