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
    Wingate, James Fraser
    Engineer born in October 1952
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr James Fraser Wingate
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Miss Wendy Jane Fisher
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Eddy, Fiona
    Financial Director born in December 1956
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2004-05-28
    OF - Director → CIF 0
    Eddy, Fiona
    Individual (7 offsprings)
    Officer
    1997-05-02 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 2
    Cassidy, James
    Ceo born in May 1931
    Individual
    Officer
    ~ 1990-06-20
    OF - Director → CIF 0
  • 3
    Wingate, Christine
    Technician born in November 1955
    Individual
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
    Mrs Christine Wingate
    Born in November 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Wingate, James
    Individual
    Officer
    ~ 1997-05-02
    OF - Secretary → CIF 0
  • 5
    Fisher, Wendy Jane
    Sales/Admin
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2013-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTER HVAC LIMITED

Previous names
CHARTER AIR CONDITIONING LIMITED - 2011-03-23
CHARTER CONDITIONING LIMITED - 2003-10-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
13,516 GBP2017-01-31
4,365 GBP2016-01-31
Debtors
54,359 GBP2017-01-31
55,246 GBP2016-01-31
Cash at bank and in hand
77 GBP2017-01-31
77 GBP2016-01-31
Current Assets
54,436 GBP2017-01-31
55,323 GBP2016-01-31
Creditors
Current
82,582 GBP2017-01-31
72,830 GBP2016-01-31
Net Current Assets/Liabilities
-28,146 GBP2017-01-31
-17,507 GBP2016-01-31
Total Assets Less Current Liabilities
-14,630 GBP2017-01-31
-13,142 GBP2016-01-31
Creditors
Non-current
7,840 GBP2017-01-31
3,868 GBP2016-01-31
Net Assets/Liabilities
-22,470 GBP2017-01-31
-17,010 GBP2016-01-31
Equity
Called up share capital
102 GBP2017-01-31
102 GBP2016-01-31
Retained earnings (accumulated losses)
-22,572 GBP2017-01-31
-17,112 GBP2016-01-31
Equity
-22,470 GBP2017-01-31
-17,010 GBP2016-01-31
Average Number of Employees
42016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,500 GBP2017-01-31
1,500 GBP2016-01-31
Furniture and fittings
17,657 GBP2017-01-31
16,955 GBP2016-01-31
Motor vehicles
14,500 GBP2017-01-31
33,898 GBP2016-01-31
Computers
15,488 GBP2017-01-31
14,655 GBP2016-01-31
Property, Plant & Equipment - Gross Cost
49,145 GBP2017-01-31
67,008 GBP2016-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-33,898 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Disposals
-33,898 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,500 GBP2017-01-31
1,500 GBP2016-01-31
Furniture and fittings
15,641 GBP2017-01-31
14,969 GBP2016-01-31
Motor vehicles
3,625 GBP2017-01-31
31,520 GBP2016-01-31
Computers
14,863 GBP2017-01-31
14,654 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,629 GBP2017-01-31
62,643 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
672 GBP2016-02-01 ~ 2017-01-31
Motor vehicles
4,220 GBP2016-02-01 ~ 2017-01-31
Computers
209 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,101 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,115 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,115 GBP2016-02-01 ~ 2017-01-31
Property, Plant & Equipment
Furniture and fittings
2,016 GBP2017-01-31
1,986 GBP2016-01-31
Motor vehicles
10,875 GBP2017-01-31
2,378 GBP2016-01-31
Computers
625 GBP2017-01-31
1 GBP2016-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,400 GBP2017-01-31
55,246 GBP2016-01-31
Other Debtors
Current, Amounts falling due within one year
12,959 GBP2017-01-31
Debtors
Current, Amounts falling due within one year
54,359 GBP2017-01-31
55,246 GBP2016-01-31
Bank Borrowings/Overdrafts
Current
11,518 GBP2017-01-31
181 GBP2016-01-31
Finance Lease Liabilities - Total Present Value
Current
4,006 GBP2017-01-31
Trade Creditors/Trade Payables
Current
3,853 GBP2017-01-31
7,958 GBP2016-01-31
Other Taxation & Social Security Payable
Current
59,886 GBP2017-01-31
61,521 GBP2016-01-31
Other Creditors
Current
3,319 GBP2017-01-31
3,170 GBP2016-01-31
Finance Lease Liabilities - Total Present Value
Non-current
4,995 GBP2017-01-31
Other Creditors
Non-current
2,845 GBP2017-01-31
3,868 GBP2016-01-31
Bank Overdrafts
Secured
11,518 GBP2017-01-31
181 GBP2016-01-31
  • CHARTER HVAC LIMITED
    Info
    CHARTER AIR CONDITIONING LIMITED - 2011-03-23
    CHARTER CONDITIONING LIMITED - 2003-10-17
    Registered number SC108863
    C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 1988-01-22 and dissolved on 2020-05-20 (32 years 3 months). The company status is Dissolved.
    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.