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
    Draper, Mark Robert
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Draper, Matthew Simon
    Controls Engineer born in May 1994
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Draper, Susan Mary
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Draper, Peter Charles
    Management Consultant born in July 1992
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 5
    7 Borrowell Lane, Kenilworth, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,340 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHARLES VENTURES LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Turnover/Revenue
15,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
15,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-42,370 GBP2023-01-01 ~ 2023-12-31
-51,448 GBP2022-01-01 ~ 2022-12-31
Other operating income
36,416 GBP2023-01-01 ~ 2023-12-31
63,381 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
9,046 GBP2023-01-01 ~ 2023-12-31
26,933 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
9,046 GBP2023-01-01 ~ 2023-12-31
26,933 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,196 GBP2023-01-01 ~ 2023-12-31
-5,594 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
932,274 GBP2023-12-31
934,784 GBP2022-12-31
Fixed Assets
932,274 GBP2023-12-31
934,784 GBP2022-12-31
Cash at bank and in hand
85,164 GBP2023-12-31
79,201 GBP2022-12-31
Current Assets
85,164 GBP2023-12-31
79,201 GBP2022-12-31
Net Current Assets/Liabilities
72,968 GBP2023-12-31
63,607 GBP2022-12-31
Total Assets Less Current Liabilities
1,005,242 GBP2023-12-31
998,391 GBP2022-12-31
Net Assets/Liabilities
46,626 GBP2023-12-31
39,776 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
46,526 GBP2023-12-31
39,676 GBP2022-12-31
Equity
46,626 GBP2023-12-31
39,776 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
938,716 GBP2023-12-31
938,716 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
938,716 GBP2023-12-31
938,716 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,442 GBP2023-12-31
3,932 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,442 GBP2023-12-31
3,932 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,510 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
932,274 GBP2023-12-31
934,784 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,196 GBP2023-12-31
5,594 GBP2022-12-31
Other Creditors
Amounts falling due after one year
958,616 GBP2023-12-31
958,615 GBP2022-12-31
  • CHARLES VENTURES LTD
    Info
    Registered number 12367881
    Borrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire CV8 1ER
    Private Limited Company incorporated on 2019-12-17 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.