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 2
  • 1
    Charlett, James
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    Mr James Charlett
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2021-09-22 ~ now
    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
  • 2
    Hillard, Jennifer
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Hillard
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2021-09-22 ~ now
    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
parent relation
Company in focus

CHARLETT PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
170,000 GBP2023-09-30
170,000 GBP2022-09-30
Fixed Assets
170,000 GBP2023-09-30
170,000 GBP2022-09-30
Cash at bank and in hand
324 GBP2023-09-30
1,069 GBP2022-09-30
Current Assets
324 GBP2023-09-30
1,069 GBP2022-09-30
Net Current Assets/Liabilities
-58,494 GBP2023-09-30
-56,269 GBP2022-09-30
Total Assets Less Current Liabilities
111,506 GBP2023-09-30
113,731 GBP2022-09-30
Creditors
Non-current
-107,676 GBP2023-09-30
-107,676 GBP2022-09-30
Net Assets/Liabilities
3,830 GBP2023-09-30
6,055 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
3,730 GBP2023-09-30
5,955 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Investment property
170,000 GBP2023-09-30
170,000 GBP2022-09-30
Property, Plant & Equipment
Investment property
170,000 GBP2023-09-30
170,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
600 GBP2023-09-30
600 GBP2022-09-30
Amounts owed to directors
Current
58,218 GBP2023-09-30
56,738 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
107,676 GBP2023-09-30
107,676 GBP2022-09-30

  • CHARLETT PROPERTIES LTD
    Info
    Registered number 13636120
    17 Brookvale Road, Stratford-upon-avon, Warwickshire CV37 9QD
    Private Limited Company incorporated on 2021-09-22 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.