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
    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 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
  • 2
    Gibson, Alastair John Leigh
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Mr Alastair John Leigh Gibson
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2018-08-20 ~ now
    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
parent relation
Company in focus

CHARLCOMBE ESTATES LIMITED

Previous name
CHARLCOMBE HOMES WESTON LTD - 2022-07-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,127 GBP2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,128 GBP2024-03-31
1 GBP2023-03-31
Debtors
376,766 GBP2024-03-31
567,457 GBP2023-03-31
Cash at bank and in hand
4,711 GBP2024-03-31
30,810 GBP2023-03-31
Current Assets
381,477 GBP2024-03-31
598,267 GBP2023-03-31
Creditors
Current
92,813 GBP2024-03-31
302,612 GBP2023-03-31
Net Current Assets/Liabilities
288,664 GBP2024-03-31
295,655 GBP2023-03-31
Total Assets Less Current Liabilities
289,792 GBP2024-03-31
295,656 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
289,772 GBP2024-03-31
295,636 GBP2023-03-31
Equity
289,792 GBP2024-03-31
295,656 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,691 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
564 GBP2024-03-31
Property, Plant & Equipment
Computers
1,127 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
376,766 GBP2024-03-31
567,457 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,798 GBP2023-03-31
Other Creditors
Current
92,813 GBP2024-03-31
292,814 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-03-31

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 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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
Active 1
  • Ashdown Richmond Heights, Lansdown, Bath, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,229 GBP2024-03-31
    Person with significant control
    2022-06-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Ashdown Richmond Heights, Lansdown, Bath, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,229 GBP2024-03-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.