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
Hawkins, Mark Anthony
Born in March 1972Individual (8 offsprings)Officer
2019-02-25 ~ nowOF - Director → CIF 0Mr Mark Anthony Hawkins
Born in March 1972Individual (8 offsprings)Person with significant control 2019-02-25 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Bridgen, Simon John
Born in May 1976Individual (2 offsprings)Officer 2019-07-29 ~ nowOF - Director → CIF 0 - 3
James, Eve
Individual (1 offspring)Officer 2023-10-24 ~ nowOF - Secretary → CIF 0 - 4
James, Ryan
Born in June 1987Individual (9 offsprings)Officer 2019-07-29 ~ nowOF - Director → CIF 0 - 5
Hawkins, Joanne
Individual (1 offspring)Officer 2023-10-24 ~ nowOF - Secretary → CIF 0
Ceased
1
Mcmorris, John
Director born in June 1960Individual (1 offspring)Officer 2019-07-29 ~ 2024-10-28OF - Director → CIF 0Mr John Mcmorris
Born in June 1960Individual (1 offspring)Person with significant control 2019-07-31 ~ 2024-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CHARTIS HOLDINGS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
13,713,644 GBP2024-12-31
13,853,665 GBP2023-12-31
Debtors
Current
7,214,373 GBP2024-12-31
10,239,991 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
7,214,473 GBP2024-12-31
10,240,091 GBP2023-12-31
Net Current Assets/Liabilities
-6,545,223 GBP2024-12-31
-4,070,946 GBP2023-12-31
Total Assets Less Current Liabilities
7,168,421 GBP2024-12-31
9,782,719 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-800,000 GBP2024-12-31
Net Assets/Liabilities
6,368,421 GBP2024-12-31
9,588,969 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
90 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
6,368,221 GBP2024-12-31
9,588,879 GBP2023-12-31
91,075 GBP2023-01-01
Profit/Loss
1,279,452 GBP2024-01-01 ~ 2024-12-31
10,167,794 GBP2023-01-01 ~ 2023-12-31
Equity
6,368,421 GBP2024-12-31
9,588,969 GBP2023-12-31
91,175 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,279,452 GBP2024-01-01 ~ 2024-12-31
10,167,794 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,279,452 GBP2024-01-01 ~ 2024-12-31
10,167,794 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,279,452 GBP2024-01-01 ~ 2024-12-31
10,167,794 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
140 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
140 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
7,214,372 GBP2024-12-31
10,239,990 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Cash and Cash Equivalents
100 GBP2024-12-31
100 GBP2023-12-31
Bank Borrowings
Current
800,000 GBP2024-12-31
775,000 GBP2023-12-31
Amounts owed to group undertakings
Current
12,496,833 GBP2024-12-31
12,882,652 GBP2023-12-31
Other Creditors
Current
462,863 GBP2024-12-31
653,385 GBP2023-12-31
Creditors
Current
13,759,696 GBP2024-12-31
14,311,037 GBP2023-12-31
Bank Borrowings
Non-current
800,000 GBP2024-12-31
193,750 GBP2023-12-31
Creditors
Non-current
800,000 GBP2024-12-31
193,750 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
193,750 GBP2023-12-31
Total Borrowings
1,600,000 GBP2024-12-31
968,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,000 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 11844338
CHARTIS HOLDINGS LIMITED
Info
3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FXPRIVATE LIMITED COMPANY incorporated on 2019-02-25 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-24CIF 0 CHARTIS HOLDINGS LIMITED
SRegistered number 11844338CIF 13 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England, UB8 2FXCHARTIS HOLDINGS LIMITED
SRegistered number 118443383 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FXPrivate Company Limited By Shares in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1KAD SERVICES LIMITED - 1998-07-283 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (3 parents, 10 offsprings)Cash at bank and in hand (Company account)44 GBP2023-12-31Person with significant control 2019-07-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 23 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexActive Corporate (11 parents)Equity (Company account)1,451,175 GBP2024-03-31Officer 2019-08-01 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.