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
4
- 1
Pearce, Simon
Born in December 1987Individual (5 offsprings)Officer
2025-08-29 ~ nowOF - Director → CIF 0 - 2
Todd, Nikki
Born in April 1980Individual (10 offsprings)Officer 2019-09-21 ~ nowOF - Director → CIF 0 - 3
Todd, Anthony
Born in April 1982Individual (5 offsprings)Officer 2025-08-29 ~ nowOF - Director → CIF 0 - 4
Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2025-08-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Nikki Todd
Born in April 1980Individual (10 offsprings)Person with significant control 2019-09-21 ~ 2025-08-29PE - Right to appoint or remove directors → CIF 0PE - 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 - 2
Borthwick, David
Director born in March 1967Individual (4 offsprings)Officer 2019-11-15 ~ 2025-08-29OF - Director → CIF 0Mr David Borthwick
Born in March 1967Individual (4 offsprings)Person with significant control 2019-11-15 ~ 2025-08-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CHARLIE CHARLIE WINDROSE LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
139,294 GBP2024-12-31
139,294 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
139,594 GBP2024-12-31
139,594 GBP2023-12-31
Debtors
951,525 GBP2024-12-31
127,203 GBP2023-12-31
Cash at bank and in hand
5,022,980 GBP2024-12-31
7,036,739 GBP2023-12-31
Current Assets
5,974,505 GBP2024-12-31
7,163,942 GBP2023-12-31
Creditors
Current
175,191 GBP2024-12-31
1,739,132 GBP2023-12-31
Net Current Assets/Liabilities
5,799,314 GBP2024-12-31
5,424,810 GBP2023-12-31
Total Assets Less Current Liabilities
5,938,908 GBP2024-12-31
5,564,404 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
104 GBP2022-12-31
Retained earnings (accumulated losses)
5,938,804 GBP2024-12-31
5,564,300 GBP2023-12-31
2,491,632 GBP2022-12-31
Equity
5,938,908 GBP2024-12-31
5,564,404 GBP2023-12-31
2,491,736 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,336,826 GBP2024-01-01 ~ 2024-12-31
-1,870,695 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,336,826 GBP2024-01-01 ~ 2024-12-31
-1,870,695 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,711,330 GBP2024-01-01 ~ 2024-12-31
4,943,363 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,711,330 GBP2024-01-01 ~ 2024-12-31
4,943,363 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
139,294 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
139,294 GBP2024-12-31
139,294 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-12-31
Investments in Group Undertakings
300 GBP2024-12-31
300 GBP2023-12-31
Other Debtors
Current
27,400 GBP2024-12-31
27,400 GBP2023-12-31
Prepayments/Accrued Income
Current
41,200 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
951,525 GBP2024-12-31
127,203 GBP2023-12-31
Amounts owed to group undertakings
Current
162,802 GBP2024-12-31
1,370,465 GBP2023-12-31
Corporation Tax Payable
Current
6,289 GBP2024-12-31
17,572 GBP2023-12-31
Other Creditors
Current
252,005 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,100 GBP2024-12-31
9,900 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Class 4 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,711,330 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12219601
CHARLIE CHARLIE WINDROSE LIMITED
InfoDickens House, Guithavon Street, Witham, Essex CM8 1BJPRIVATE LIMITED COMPANY incorporated on 2019-09-21 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0 CHARLIE CHARLIE WINDROSE LIMITED
SRegistered number 12219601Dickens House, Guithavon Street, Witham, Essex, England, CM8 1BJLimited Company in Psc Register, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-23,772 GBP2024-12-31Person with significant control 2022-11-11 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2
FORTIS TRIDENT LIMITED
- nowFORTIS WITHIN LIMITED - 2019-10-29FORTIS CONNECT LIMITED - 2023-02-17Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Equity (Company account)473,804 GBP2024-12-31Person with significant control 2019-09-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3Dickens House, Guithavon Street, Witham, Essex, EnglandActive Corporate (4 parents)Equity (Company account)3,209,208 GBP2024-12-31Person with significant control 2019-09-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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