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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 8
  • 1
    Mr Gavin Michael Green
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2025-12-08 ~ 2026-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Hayles, Andrew David
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Mr Andrew David Hayles
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2026-01-21 ~ 2026-04-01
    PE - Has significant influence or controlCIF 0
  • 3
    Stevens, Jonathan Hasler
    Senior Partner born in September 1967
    Individual (6 offsprings)
    Officer
    2021-01-04 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Jonathan Hasler Stevens
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2025-12-08 ~ 2026-04-01
    PE - Has significant influence or controlCIF 0
  • 4
    Sparkes, Gary Raymond
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Stickland, Ian Edward
    Partner born in January 1984
    Individual (4 offsprings)
    Officer
    2021-01-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Spurgeon, Christopher Nigel
    Chartered Accountant born in September 1956
    Individual (21 offsprings)
    Officer
    2019-04-18 ~ 2021-01-04
    OF - Director → CIF 0
    Mr Christopher Nigel Spurgeon
    Born in September 1956
    Individual (21 offsprings)
    Person with significant control
    2019-04-18 ~ 2021-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Ms Katy Vanessa Winter
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2025-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    CHARCOALBLUE LLP
    - now OC373258 05014930... (more)
    CHARCOALBLUE 2012 LLP - 2012-05-31
    17, Short Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-01-04 ~ 2025-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARCOALBLUE INTERNATIONAL LIMITED

Period: 2020-12-02 ~ now
Company number: 11953549
Registered names
CHARCOALBLUE INTERNATIONAL LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
642024-05-01 ~ 2025-03-31
662023-05-01 ~ 2024-04-30
Property, Plant & Equipment
43,332 GBP2025-03-31
17,881 GBP2024-04-30
Fixed Assets
43,332 GBP2025-03-31
17,881 GBP2024-04-30
Debtors
Current
4,214,469 GBP2025-03-31
3,840,272 GBP2024-04-30
Cash at bank and in hand
68,284 GBP2025-03-31
148,387 GBP2024-04-30
Current Assets
4,282,753 GBP2025-03-31
3,988,659 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-3,714,930 GBP2025-03-31
Net Current Assets/Liabilities
567,823 GBP2025-03-31
747,329 GBP2024-04-30
Total Assets Less Current Liabilities
611,155 GBP2025-03-31
765,210 GBP2024-04-30
Net Assets/Liabilities
611,155 GBP2025-03-31
765,210 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-04-30
Retained earnings (accumulated losses)
611,154 GBP2025-03-31
765,209 GBP2024-04-30
Equity
611,155 GBP2025-03-31
765,210 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,832 GBP2025-03-31
25,019 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
62,285 GBP2025-03-31
25,019 GBP2024-04-30
Furniture and fittings
3,962 GBP2025-03-31
Computers
56,491 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,096 GBP2025-03-31
7,138 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,953 GBP2025-03-31
7,138 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
560 GBP2024-05-01 ~ 2025-03-31
Owned/Freehold
11,815 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,321 GBP2025-03-31
Computers
16,536 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
736 GBP2025-03-31
17,881 GBP2024-04-30
Furniture and fittings
2,641 GBP2025-03-31
Computers
39,955 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
1,355,554 GBP2025-03-31
1,130,714 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,966,839 GBP2025-03-31
2,206,054 GBP2024-04-30
Prepayments/Accrued Income
Current
892,076 GBP2025-03-31
503,504 GBP2024-04-30
Cash and Cash Equivalents
68,284 GBP2025-03-31
148,387 GBP2024-04-30
Trade Creditors/Trade Payables
Current
146,274 GBP2025-03-31
101,684 GBP2024-04-30
Amounts owed to group undertakings
Current
2,250,940 GBP2025-03-31
2,215,707 GBP2024-04-30
Corporation Tax Payable
Current
100 GBP2025-03-31
38,684 GBP2024-04-30
Taxation/Social Security Payable
Current
354,452 GBP2025-03-31
228,143 GBP2024-04-30
Other Creditors
Current
234,145 GBP2025-03-31
28,256 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
729,019 GBP2025-03-31
628,856 GBP2024-04-30
Creditors
Current
3,714,930 GBP2025-03-31
3,241,330 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-03-31

  • CHARCOALBLUE INTERNATIONAL LIMITED
    Info
    CHARCOALBLUE GROUP LIMITED - 2020-12-02
    Registered number 11953549
    17 Short Street, London SE1 8LJ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-18 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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