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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 5
  • 1
    Cavendish, William, Earl
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
    Earl William Cavendish
    Born in June 1969
    Individual (17 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Peregine Andrew Mornay Cavendish
    Born in April 1944
    Individual (15 offsprings)
    Person with significant control
    2020-03-10 ~ 2024-10-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Vickers, Stephen George
    Born in February 1973
    Individual (51 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (87 offsprings)
    Officer
    2020-03-10 ~ 2025-09-05
    OF - Director → CIF 0
  • 5
    Fleming, Kathryn Elizabeth
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARCO 1527 LIMITED

Period: 2020-03-10 ~ now
Company number: 12508600 11079665... (more)
Registered name
CHARCO 1527 LIMITED - now 11079665... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
10,234,799 GBP2025-03-31
6,578,617 GBP2024-03-31
Debtors
Current
396,368 GBP2025-03-31
270,868 GBP2024-03-31
Cash at bank and in hand
62,033 GBP2025-03-31
14,371 GBP2024-03-31
Current Assets
458,401 GBP2025-03-31
285,239 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,486,015 GBP2025-03-31
-4,292,534 GBP2024-03-31
Net Current Assets/Liabilities
-7,027,614 GBP2025-03-31
-4,007,295 GBP2024-03-31
Net Assets/Liabilities
3,207,185 GBP2025-03-31
2,571,322 GBP2024-03-31
Equity
Called up share capital
2,167,735 GBP2025-03-31
2,167,735 GBP2024-03-31
Retained earnings (accumulated losses)
1,039,450 GBP2025-03-31
403,587 GBP2024-03-31
Equity
3,207,185 GBP2025-03-31
2,571,322 GBP2024-03-31
Investments in Subsidiaries
830,105 GBP2025-03-31
830,105 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
214,001 GBP2025-03-31
88,501 GBP2024-03-31
Bank Borrowings
Current
1,500,000 GBP2025-03-31
Corporation Tax Payable
Current
33,768 GBP2024-03-31
Creditors
Current
7,486,015 GBP2025-03-31
4,292,534 GBP2024-03-31

Related profiles found in government register
  • CHARCO 1527 LIMITED
    Info
    Registered number 12508600
    Estate Office, Edensor, Bakewell DE45 1PJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • CHARCO 1527 LIMITED
    S
    Registered number 12508600
    Estate Office, Edensor, Bakewell, Derbyshire, United Kingdom, DE45 1PJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BRIP 10 LLP
    OC450062 OC458619... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2024-02-20 ~ now
    CIF 1 - LLP Member → ME
  • 2
    BRIP 6 LLP
    OC441115 OC443718... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    CIF 5 - LLP Member → ME
  • 3
    BRIP 7 LLP
    OC443718 OC438742... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2022-10-17 ~ now
    CIF 4 - LLP Member → ME
  • 4
    BRIP 8 LLP
    OC445338 OC443718... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2023-03-24 ~ now
    CIF 3 - LLP Member → ME
  • 5
    BRIP 9 LLP
    OC447306 OC443718... (more)
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2023-09-18 ~ now
    CIF 2 - LLP Member → ME
  • 6
    CHARCO 2014 LIMITED
    08531316 04380944... (more)
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-06-14 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    CHARCO 2020 LIMITED
    09367248 05991959... (more)
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (6 parents)
    Person with significant control
    2021-06-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.