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 1
  • Howarth, Calum Ross
    Director born in December 1994
    Individual (8 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
    Mr Calum Howarth
    Born in December 1994
    Individual (8 offsprings)
    Person with significant control
    2021-04-09 ~ 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
Ceased 1
  • Brown, Alexander
    Director born in July 1995
    Individual (7 offsprings)
    Officer
    2023-02-13 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Alexander Brown
    Born in July 1995
    Individual (7 offsprings)
    Person with significant control
    2023-02-13 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHARM DESIGN LTD

Previous names
CHARM AFFINITY LIMITED - 2023-06-21
RIO ONLINE LTD - 2022-05-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
39,539 GBP2024-04-30
4,119 GBP2023-04-30
Fixed Assets
39,539 GBP2024-04-30
4,119 GBP2023-04-30
Debtors
8,072 GBP2024-04-30
4,271 GBP2023-04-30
Cash at bank and in hand
805 GBP2024-04-30
2,246 GBP2023-04-30
Current Assets
8,877 GBP2024-04-30
6,517 GBP2023-04-30
Net Current Assets/Liabilities
3,901 GBP2024-04-30
1,675 GBP2023-04-30
Total Assets Less Current Liabilities
43,440 GBP2024-04-30
5,794 GBP2023-04-30
Creditors
Non-current
-20,164 GBP2024-04-30
Net Assets/Liabilities
23,276 GBP2024-04-30
5,794 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
22,276 GBP2024-04-30
4,794 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
305 GBP2024-04-30
305 GBP2023-04-30
Computers
5,186 GBP2024-04-30
5,186 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
41,941 GBP2024-04-30
5,491 GBP2023-04-30
Motor vehicles
36,450 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133 GBP2024-04-30
76 GBP2023-04-30
Computers
2,269 GBP2024-04-30
1,296 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,402 GBP2024-04-30
1,372 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57 GBP2023-05-01 ~ 2024-04-30
Computers
973 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,030 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
172 GBP2024-04-30
229 GBP2023-04-30
Motor vehicles
36,450 GBP2024-04-30
Computers
2,917 GBP2024-04-30
3,890 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,142 GBP2024-04-30
4,079 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
852 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
4,078 GBP2024-04-30
Amounts owed by directors
Current
192 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
4,976 GBP2024-04-30
Corporation Tax Payable
Current
852 GBP2023-04-30
Amount of value-added tax that is payable
Current
3,377 GBP2023-04-30
Amounts owed to directors
Current
613 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
20,164 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
6,537 GBP2024-04-30
Between one and five year
26,147 GBP2024-04-30
Minimum gross finance lease payments owing
32,684 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
25,140 GBP2024-04-30
Dividends paid as a final distribution
1,885 GBP2023-05-01 ~ 2024-04-30
4,000 GBP2022-05-01 ~ 2023-04-30
  • CHARM DESIGN LTD
    Info
    CHARM AFFINITY LIMITED - 2023-06-21
    RIO ONLINE LTD - 2022-05-17
    Registered number 13323945
    Nant Fach Hill View, Charles Street, Mold, Flintshire CH7 1JQ
    Private Limited Company incorporated on 2021-04-09 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.