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
    Gallagher, Niall
    Integrated Operations Director born in April 1983
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, Jennifer
    Account Director born in November 1986
    Individual (2 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Harroch, Linda
    Director born in May 1973
    Individual
    Officer
    2023-03-14 ~ 2023-05-16
    OF - Director → CIF 0
  • 2
    Comptour, Aurelie Marie-claire
    Director born in July 1981
    Individual
    Officer
    2022-12-16 ~ 2023-05-16
    OF - Director → CIF 0
parent relation
Company in focus

AI CHARLIE UK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-16 ~ 2023-12-31
02021-12-16 ~ 2022-12-15
Interest Payable/Similar Charges (Finance Costs)
-793,000 GBP2022-12-16 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-793,000 GBP2022-12-16 ~ 2023-12-31
Profit/Loss
-793,000 GBP2022-12-16 ~ 2023-12-31
Comprehensive Income/Expense
-660,000 GBP2022-12-16 ~ 2023-12-31
Fixed Assets - Investments
15,701,000 GBP2023-12-31
Fixed Assets
15,701,000 GBP2023-12-31
Cash at bank and in hand
200,000 GBP2023-12-31
Current Assets
200,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-760,000 GBP2023-12-31
Net Current Assets/Liabilities
-560,000 GBP2023-12-31
Total Assets Less Current Liabilities
15,141,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,902,000 GBP2023-12-31
Net Assets/Liabilities
3,239,000 GBP2023-12-31
Equity
Share premium
3,899,000 GBP2023-12-31
Retained earnings (accumulated losses)
-660,000 GBP2023-12-31
Equity
3,239,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-793,000 GBP2022-12-16 ~ 2023-12-31
Issue of Equity Instruments
3,899,000 GBP2022-12-16 ~ 2023-12-31
Audit Fees/Expenses
10,000,000 GBP2022-12-16 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-185,000 GBP2022-12-16 ~ 2023-12-31
Amounts owed to group undertakings
Current
760,000 GBP2023-12-31
Non-current
11,902,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02022-12-16 ~ 2023-12-31

Related profiles found in government register
  • AI CHARLIE UK BIDCO LIMITED
    Info
    Registered number 14545772
    Airfield Industrial Estate, Pocklington, York YO42 1NR
    Private Limited Company incorporated on 2022-12-16 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • AI CHARLIE UK BIDCO LIMITED
    S
    Registered number 14545772
    Airfield Industrial Estate, Pocklington, York, United Kingdom, YO42 1NR
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IRCA UK LIMITED - 2024-01-10
    KERRY SWEET & CEREALS LIMITED - 2023-03-29
    CERADALE LIMITED - 2022-10-04
    Airfield Industrial Estate Pocklington Airfield Industrial Estate, Pocklington, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,006,000 GBP2023-12-31
    Person with significant control
    2023-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.