logo
explain how to read the page

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, Susan Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Draper, Matthew Simon
    Born in May 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Draper, Mark Robert
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Draper, Peter Charles
    Born in July 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address7 Borrowell Lane, Kenilworth, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,823 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARLES VENTURES LTD

Standard Industrial Classification
70221 - Financial Management
Brief company account
Turnover/Revenue
15,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-53,905 GBP2024-01-01 ~ 2024-12-31
-42,370 GBP2023-01-01 ~ 2023-12-31
Other operating income
56,866 GBP2024-01-01 ~ 2024-12-31
36,416 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
17,961 GBP2024-01-01 ~ 2024-12-31
9,046 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
17,961 GBP2024-01-01 ~ 2024-12-31
9,046 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,890 GBP2024-01-01 ~ 2024-12-31
-2,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
978,598 GBP2024-12-31
932,274 GBP2023-12-31
Fixed Assets
978,598 GBP2024-12-31
932,274 GBP2023-12-31
Cash at bank and in hand
103,439 GBP2024-12-31
85,164 GBP2023-12-31
Current Assets
103,439 GBP2024-12-31
85,164 GBP2023-12-31
Net Current Assets/Liabilities
89,549 GBP2024-12-31
72,968 GBP2023-12-31
Total Assets Less Current Liabilities
1,068,147 GBP2024-12-31
1,005,242 GBP2023-12-31
Net Assets/Liabilities
109,531 GBP2024-12-31
46,626 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
60,597 GBP2024-12-31
46,526 GBP2023-12-31
Equity
109,531 GBP2024-12-31
46,626 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
987,550 GBP2024-12-31
938,716 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
987,550 GBP2024-12-31
938,716 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
48,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
48,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,952 GBP2024-12-31
6,442 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,952 GBP2024-12-31
6,442 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
978,598 GBP2024-12-31
932,274 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,890 GBP2024-12-31
2,196 GBP2023-12-31
Other Creditors
Amounts falling due after one year
958,616 GBP2024-12-31
958,616 GBP2023-12-31
  • CHARLES VENTURES LTD
    Info
    Registered number 12367881
    icon of addressBorrowell House, 7 Borrowell Lane, Kenilworth, Warwickshire CV8 1ER
    PRIVATE LIMITED COMPANY incorporated on 2019-12-17 (6 years). 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.