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 3
  • 1
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (48 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Vickers, Stephen George
    Director born in February 1973
    Individual (31 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Cavendish, William, Earl
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
    Earl William Cavendish
    Born in June 1969
    Individual (6 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Peregine Andrew Mornay Cavendish
    Born in April 1944
    Individual (2 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
parent relation
Company in focus

CHARCO 1527 LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,578,617 GBP2024-03-31
3,921,902 GBP2023-03-31
Debtors
Current
270,868 GBP2024-03-31
270,868 GBP2023-03-31
Cash at bank and in hand
14,371 GBP2024-03-31
128,907 GBP2023-03-31
Current Assets
285,239 GBP2024-03-31
399,775 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,292,534 GBP2024-03-31
-1,900,116 GBP2023-03-31
Net Current Assets/Liabilities
-4,007,295 GBP2024-03-31
-1,500,341 GBP2023-03-31
Net Assets/Liabilities
2,571,322 GBP2024-03-31
2,421,561 GBP2023-03-31
Equity
Called up share capital
2,167,735 GBP2024-03-31
2,167,735 GBP2023-03-31
Retained earnings (accumulated losses)
403,587 GBP2024-03-31
253,826 GBP2023-03-31
Equity
2,571,322 GBP2024-03-31
2,421,561 GBP2023-03-31
Investments in Subsidiaries
830,105 GBP2024-03-31
830,105 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
88,501 GBP2024-03-31
88,500 GBP2023-03-31
Corporation Tax Payable
Current
33,768 GBP2024-03-31
Creditors
Current
4,292,534 GBP2024-03-31
1,900,116 GBP2023-03-31

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 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-09
    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
Active 7
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 9 offsprings)
    Officer
    2024-02-20 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2022-03-09 ~ now
    CIF 5 - LLP Member → ME
  • 3
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2022-10-17 ~ now
    CIF 4 - LLP Member → ME
  • 4
    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
    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
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531,583 GBP2023-12-31
    Person with significant control
    2023-06-14 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (4 parents)
    Equity (Company account)
    893,922 GBP2023-12-31
    Person with significant control
    2021-06-14 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.