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
    Backler, Edwin Andrew
    Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ now
    OF - director → CIF 0
    Mr Edwin Andrew Backler
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Backler, Catherine Naomi
    Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ now
    OF - director → CIF 0
    Backler, Catherine Naomi
    Accountant
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ now
    OF - secretary → CIF 0
    Mrs Catherine Naomi Backler
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2017-09-01 ~ 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
Ceased 6
  • 1
    Powrie-smith, Robb
    Business Advisor born in October 1933
    Individual
    Officer
    2000-11-08 ~ 2003-10-31
    OF - director → CIF 0
  • 2
    Purves, John Ronald
    Funeral Director born in July 1949
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2014-09-08
    OF - director → CIF 0
    Purves, John Ronald
    Funeral Director
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2003-03-31
    OF - secretary → CIF 0
    Mr John Ronald Purves
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hutton, John David
    Managing Director born in October 1961
    Individual
    Officer
    2007-06-01 ~ 2023-12-31
    OF - director → CIF 0
  • 4
    Brown, Graeme Nixon
    Funeral Director born in July 1944
    Individual
    Officer
    2000-11-08 ~ 2001-12-21
    OF - director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-08 ~ 2000-11-08
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-11-08 ~ 2000-11-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHARLES WHITE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
153,208 GBP2023-09-30
105,254 GBP2022-09-30
Fixed Assets - Investments
150 GBP2023-09-30
150 GBP2022-09-30
Fixed Assets
153,358 GBP2023-09-30
105,404 GBP2022-09-30
Debtors
147,892 GBP2023-09-30
172,678 GBP2022-09-30
Cash at bank and in hand
29,897 GBP2023-09-30
71,717 GBP2022-09-30
Current Assets
177,789 GBP2023-09-30
244,395 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-232,147 GBP2023-09-30
-185,687 GBP2022-09-30
Net Current Assets/Liabilities
-54,358 GBP2023-09-30
58,708 GBP2022-09-30
Total Assets Less Current Liabilities
99,000 GBP2023-09-30
164,112 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-45,004 GBP2023-09-30
-108,023 GBP2022-09-30
Net Assets/Liabilities
53,996 GBP2023-09-30
56,089 GBP2022-09-30
Equity
Called up share capital
80,000 GBP2023-09-30
80,000 GBP2022-09-30
Share premium
108,500 GBP2023-09-30
108,500 GBP2022-09-30
Retained earnings (accumulated losses)
-134,504 GBP2023-09-30
-132,411 GBP2022-09-30
Equity
53,996 GBP2023-09-30
56,089 GBP2022-09-30
Average Number of Employees
292022-10-01 ~ 2023-09-30
292021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
217,256 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
217,256 GBP2022-09-30
Intangible Assets
Net goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
220,971 GBP2023-09-30
186,186 GBP2022-09-30
Computers
297,370 GBP2023-09-30
288,086 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
518,341 GBP2023-09-30
474,272 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-66,079 GBP2022-10-01 ~ 2023-09-30
Computers
-713 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-66,792 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
98,971 GBP2023-09-30
114,563 GBP2022-09-30
Computers
266,162 GBP2023-09-30
254,455 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,133 GBP2023-09-30
369,018 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,921 GBP2022-10-01 ~ 2023-09-30
Computers
12,170 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,091 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-26,513 GBP2022-10-01 ~ 2023-09-30
Computers
-463 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,976 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
122,000 GBP2023-09-30
71,623 GBP2022-09-30
Computers
31,208 GBP2023-09-30
33,631 GBP2022-09-30
Investments in group undertakings and participating interests
150 GBP2023-09-30
150 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
97,133 GBP2023-09-30
133,372 GBP2022-09-30
Other Debtors
Current
23,893 GBP2023-09-30
21,813 GBP2022-09-30
Prepayments/Accrued Income
Current
26,866 GBP2023-09-30
17,493 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
147,892 GBP2023-09-30
172,678 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
72,856 GBP2023-09-30
68,683 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
8,264 GBP2023-09-30
7,230 GBP2022-09-30
Trade Creditors/Trade Payables
Current
44,278 GBP2023-09-30
20,502 GBP2022-09-30
Other Taxation & Social Security Payable
Current
86,417 GBP2023-09-30
74,751 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
20,332 GBP2023-09-30
14,521 GBP2022-09-30
Creditors
Current
232,147 GBP2023-09-30
185,687 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
29,554 GBP2023-09-30
108,023 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
15,450 GBP2023-09-30
0 GBP2022-09-30
Creditors
Non-current
45,004 GBP2023-09-30
108,023 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,337 GBP2023-09-30
60,872 GBP2022-09-30
Between two and five year
160,062 GBP2023-09-30
30,064 GBP2022-09-30
More than five year
9,320 GBP2023-09-30
0 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
228,719 GBP2023-09-30
90,936 GBP2022-09-30
Related profiles found in government register
  • CHARLES WHITE LIMITED
    Info
    Registered number SC212674
    14 New Mart Road, Edinburgh EH14 1RL
    Private Limited Company incorporated on 2000-11-08 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • CHARLES WHITE LIMITED
    S
    Registered number missing
    Charles White Limited, 143, Royal Avenue, Belfast, Northern Ireland, BT1 1FH
    CIF 1
  • CHARLES WHITE LIMITED
    S
    Registered number missing
    Charterhouse Property Management, Lisburn Road, Belfast, Northern Ireland, BT9 6GN
    CIF 2
  • CHARLES WHITE LIMITED
    S
    Registered number 212674
    143 Royal Avenue, 143 Royal Avenue, 3rd Floor Cathedral Chambers, Belfast, United Kingdom, BT1 1FH
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Charles White Ltd 143 Royal Avenue, 3rd Floor Cathedral Chambers, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    6,120 GBP2023-05-31
    Officer
    2017-04-01 ~ now
    CIF 3 - secretary → ME
  • 2
    3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    14 New Mart Road, Edinburgh, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -15,791 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    C/o Charles White Ltd 143 Royal Avenue, Third Floor Cathedral Chambers, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    17,120 GBP2024-10-31
    Officer
    2018-06-26 ~ now
    CIF 13 - secretary → ME
  • 5
    Charles White Ltd 3rd Floor Cathedral Chambers, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    21,341 GBP2024-07-31
    Officer
    2023-05-31 ~ now
    CIF 8 - secretary → ME
  • 6
    Charles White Limited, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    3,049 GBP2024-04-30
    Officer
    2015-02-01 ~ now
    CIF 5 - secretary → ME
  • 7
    Charles White Limited, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    3,805 GBP2023-06-30
    Officer
    2012-07-01 ~ now
    CIF 1 - secretary → ME
  • 8
    Apartment 1 Dean Street, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    2,435 GBP2024-01-31
    Officer
    2019-02-01 ~ now
    CIF 12 - secretary → ME
  • 9
    Charles White Limited, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    7,235 GBP2024-10-31
    Person with significant control
    2016-07-21 ~ now
    CIF 20 - Has significant influence or control → OE
  • 10
    3rd Floor Cathedral Chambers, Royal Avenue, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    61,122 GBP2024-05-31
    Officer
    2017-08-31 ~ now
    CIF 15 - secretary → ME
  • 11
    Charles White Limited, 143 Royal Avenue, Belfast
    Corporate (4 parents)
    Equity (Company account)
    10,580 GBP2024-10-31
    Person with significant control
    2016-08-10 ~ now
    CIF 21 - Has significant influence or control → OE
  • 12
    WELLINGTON SQUARE (LOWER CSRESCENT) APARTMENT MANAGEMENT COMPANY LIMITED - 2005-06-02
    Charles White Limited, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1,692 GBP2024-04-30
    Officer
    2012-11-12 ~ now
    CIF 10 - secretary → ME
  • 13
    Charles White Limited, 143 Royal Avenue, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    51,138 GBP2024-03-31
    Person with significant control
    2016-07-21 ~ now
    CIF 19 - Has significant influence or control → OE
Ceased 8
  • 1
    Charterhouse Property Management, Lisburn Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-02-27
    Officer
    2017-01-05 ~ 2023-07-01
    CIF 2 - secretary → ME
  • 2
    1 Kildare Street, Newry, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    2,069 GBP2024-04-30
    Officer
    2019-06-24 ~ 2019-10-30
    CIF 4 - secretary → ME
  • 3
    CHJ (102) LIMITED - 2014-10-13
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-01-31
    Officer
    2019-03-29 ~ 2019-10-10
    CIF 6 - secretary → ME
  • 4
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-01-31
    Officer
    2012-02-01 ~ 2022-09-07
    CIF 9 - secretary → ME
  • 5
    12 Mill Road, Ballyclare, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    2017-10-02 ~ 2022-07-01
    CIF 11 - secretary → ME
  • 6
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (8 parents)
    Equity (Company account)
    45 GBP2023-07-31
    Officer
    2019-02-01 ~ 2020-05-01
    CIF 7 - secretary → ME
  • 7
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2018-04-16 ~ 2021-10-14
    CIF 14 - secretary → ME
  • 8
    4 Malone Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -2,148 GBP2023-05-31
    Officer
    2019-03-26 ~ 2024-06-06
    CIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.