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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 2
  • 1
    Bryan, Brooke Anthony James
    Born in June 1985
    Individual (15 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Mr Brooke Anthony James Bryan
    Born in June 1985
    Individual (15 offsprings)
    Person with significant control
    2021-09-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kay, Thomas
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARGEHIVE LIMITED

Period: 2021-09-08 ~ now
Company number: 13609127
Registered name
CHARGEHIVE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
46,704 GBP2025-01-31
17,361 GBP2024-01-31
Debtors
127,284 GBP2025-01-31
148,618 GBP2024-01-31
Cash at bank and in hand
213,283 GBP2025-01-31
131,882 GBP2024-01-31
Current Assets
340,567 GBP2025-01-31
280,500 GBP2024-01-31
Creditors
Current
169,038 GBP2025-01-31
152,312 GBP2024-01-31
Net Current Assets/Liabilities
171,529 GBP2025-01-31
128,188 GBP2024-01-31
Total Assets Less Current Liabilities
218,233 GBP2025-01-31
145,549 GBP2024-01-31
Net Assets/Liabilities
206,557 GBP2025-01-31
141,209 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
206,457 GBP2025-01-31
141,109 GBP2024-01-31
Equity
206,557 GBP2025-01-31
141,209 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,045 GBP2025-01-31
24,661 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,341 GBP2025-01-31
7,300 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,041 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
46,704 GBP2025-01-31
17,361 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
69,240 GBP2025-01-31
Current, Amounts falling due within one year
73,419 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
58,044 GBP2025-01-31
Current, Amounts falling due within one year
75,199 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
127,284 GBP2025-01-31
Current, Amounts falling due within one year
148,618 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,977 GBP2025-01-31
Other Taxation & Social Security Payable
Current
110,324 GBP2025-01-31
93,765 GBP2024-01-31
Other Creditors
Current
53,737 GBP2025-01-31
58,547 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,000 GBP2025-01-31
42,000 GBP2024-01-31
Between one and five year
58,333 GBP2025-01-31
100,333 GBP2024-01-31
All periods
100,333 GBP2025-01-31
142,333 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,676 GBP2025-01-31
4,340 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

  • CHARGEHIVE LIMITED
    Info
    Registered number 13609127
    Larch House, Parklands Business Park, Denmead, Hampshire PO7 6XP
    PRIVATE LIMITED COMPANY incorporated on 2021-09-08 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.