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
    Draper, Mark Robert
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Draper
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Draper, Matthew Simon
    Director born in May 1994
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Draper, Susan Mary
    Housewife born in March 1965
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Draper, Susan Mary
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Draper, Peter Charles
    Management Consultant born in July 1992
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES CAPITAL LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Turnover/Revenue
16,734 GBP2023-01-01 ~ 2023-12-31
14,983 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
16,734 GBP2023-01-01 ~ 2023-12-31
14,983 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,964 GBP2023-01-01 ~ 2023-12-31
-10,404 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,770 GBP2023-01-01 ~ 2023-12-31
4,579 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,770 GBP2023-01-01 ~ 2023-12-31
4,579 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-716 GBP2023-01-01 ~ 2023-12-31
-870 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
958,716 GBP2023-12-31
958,716 GBP2022-12-31
Fixed Assets
958,716 GBP2023-12-31
958,716 GBP2022-12-31
Debtors
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Cash at bank and in hand
162,957 GBP2023-12-31
160,056 GBP2022-12-31
Current Assets
172,957 GBP2023-12-31
170,056 GBP2022-12-31
Net Current Assets/Liabilities
-952,376 GBP2023-12-31
-955,430 GBP2022-12-31
Total Assets Less Current Liabilities
6,340 GBP2023-12-31
3,286 GBP2022-12-31
Net Assets/Liabilities
6,340 GBP2023-12-31
3,286 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
6,240 GBP2023-12-31
3,186 GBP2022-12-31
Equity
6,340 GBP2023-12-31
3,286 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
716 GBP2023-12-31
870 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,124,616 GBP2023-12-31
1,124,616 GBP2022-12-31

Related profiles found in government register
  • CHARLES CAPITAL LTD
    Info
    Registered number 12364279
    Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire CV8 1ER
    Private Limited Company incorporated on 2019-12-16 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • CHARLES CAPITAL LTD
    S
    Registered number 12364279
    7 Borrowell Lane, Kenilworth, Warwickshire, CV8 1ER
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    46,626 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.