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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 12
  • 1
    Green, Gavin Michael
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gavin Michael Green
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hayles, Andrew David
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2012-03-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew David Hayles
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lawrence, Eric Gordon
    Born in June 1963
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2026-03-11
    OF - LLP Member → CIF 0
  • 4
    Stevens, Jonathan Hasler
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2012-03-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jonathan Hasler Stevens
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Giakoumaki, Elena
    Born in August 1974
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 6
    Owens, John Dominic
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2024-06-30
    OF - LLP Member → CIF 0
  • 7
    Sparkes, Gary Raymond
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Stickland, Ian Edward
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Garfield, Richard John
    Born in August 1978
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 10
    Nolan, Kathryn Elizabeth
    Born in March 1992
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2026-03-11
    OF - LLP Member → CIF 0
  • 11
    Harrison, Byron William
    Born in September 1978
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2026-03-11
    OF - LLP Member → CIF 0
  • 12
    Winter, Katy Vanessa
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Katy Vanessa Winter
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHARCOALBLUE LLP

Period: 2012-05-31 ~ now
Company number: OC373258 05014930... (more)
Registered names
CHARCOALBLUE LLP - now 05014930... (more)
Brief company account
Equity
4,171,099 GBP2025-03-31
4,332,979 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-03-31
02023-05-01 ~ 2024-04-30
Profit/Loss
1,988,071 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment
108,989 GBP2025-03-31
292,589 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-04-30
Fixed Assets
108,991 GBP2025-03-31
292,591 GBP2024-04-30
Debtors
Current
3,404,825 GBP2025-03-31
3,308,799 GBP2024-04-30
Cash at bank and in hand
5,703 GBP2025-03-31
51,823 GBP2024-04-30
Current Assets
3,410,528 GBP2025-03-31
3,360,622 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-835,043 GBP2025-03-31
-797,484 GBP2024-04-30
Net Current Assets/Liabilities
2,575,485 GBP2025-03-31
2,563,138 GBP2024-04-30
Total Assets Less Current Liabilities
2,684,476 GBP2025-03-31
2,855,729 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-49,432 GBP2025-03-31
Net Assets/Liabilities
2,635,044 GBP2025-03-31
2,477,149 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,678 GBP2025-03-31
44,678 GBP2024-04-30
Furniture and fittings
61,397 GBP2025-03-31
61,397 GBP2024-04-30
Computers
717,536 GBP2025-03-31
717,536 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
975,772 GBP2025-03-31
975,772 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,153 GBP2025-03-31
42,712 GBP2024-04-30
Furniture and fittings
56,999 GBP2025-03-31
55,240 GBP2024-04-30
Computers
638,830 GBP2025-03-31
504,924 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
866,783 GBP2025-03-31
683,183 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,441 GBP2024-05-01 ~ 2025-03-31
Owned/Freehold
183,600 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
525 GBP2025-03-31
1,966 GBP2024-04-30
Furniture and fittings
4,398 GBP2025-03-31
6,157 GBP2024-04-30
Computers
78,706 GBP2025-03-31
212,612 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
91,393 GBP2025-03-31
199,793 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
2,927,087 GBP2025-03-31
2,628,850 GBP2024-04-30
Other Debtors
Current
80,375 GBP2025-03-31
71,992 GBP2024-04-30
Prepayments/Accrued Income
Current
95,579 GBP2025-03-31
245,574 GBP2024-04-30
Cash and Cash Equivalents
5,703 GBP2025-03-31
51,823 GBP2024-04-30
Bank Borrowings
Current
296,613 GBP2025-03-31
296,610 GBP2024-04-30
Trade Creditors/Trade Payables
Current
61,232 GBP2025-03-31
46,903 GBP2024-04-30
Amounts owed to group undertakings
Current
251,822 GBP2025-03-31
170,367 GBP2024-04-30
Taxation/Social Security Payable
Current
4,565 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
57,252 GBP2025-03-31
169,248 GBP2024-04-30
Other Creditors
Current
699 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
168,124 GBP2025-03-31
109,092 GBP2024-04-30
Creditors
Current
835,043 GBP2025-03-31
797,484 GBP2024-04-30
Bank Borrowings
Non-current
49,432 GBP2025-03-31
321,328 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
57,252 GBP2024-04-30
Creditors
Non-current
49,432 GBP2025-03-31
378,580 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
296,613 GBP2025-03-31
296,610 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
296,613 GBP2025-03-31
296,610 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
49,432 GBP2025-03-31
Total Borrowings
346,045 GBP2025-03-31
617,938 GBP2024-04-30

Related profiles found in government register
  • CHARCOALBLUE LLP
    Info
    CHARCOALBLUE 2012 LLP - 2012-05-31
    Registered number OC373258
    17 Short Street, London SE1 8LJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-03-12 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • CHARCOALBLUE LLP
    S
    Registered number Oc373258
    17, Short Street, London, England, SE1 8LJ
    Limited Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARCOALBLUE INTERNATIONAL LIMITED
    - now 11953549
    CHARCOALBLUE GROUP LIMITED - 2020-12-02
    17 Short Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-01-04 ~ 2025-12-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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