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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 3
  • 1
    Morgan, Nicola Susan
    Born in December 1962
    Individual (1 offspring)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
    Mrs Nicola Susan Morgan
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birkbeck, Elizabeth Mary
    Born in October 1960
    Individual (1 offspring)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
    Miss Elizabeth Mary Birkbeck
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2022-08-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Birkbeck, George Charles Edward
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
    Mr George Charles Edward Birbeck
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARLESFIELD AD LIMITED

Period: 2014-08-20 ~ now
Company number: SC484797
Registered name
CHARLESFIELD AD LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
3,404,612 GBP2025-08-31
3,423,048 GBP2024-08-31
Debtors
619,062 GBP2025-08-31
513,852 GBP2024-08-31
Cash at bank and in hand
901,548 GBP2025-08-31
824,957 GBP2024-08-31
Current Assets
1,520,610 GBP2025-08-31
1,338,809 GBP2024-08-31
Creditors
Current
353,346 GBP2025-08-31
362,551 GBP2024-08-31
Net Current Assets/Liabilities
1,167,264 GBP2025-08-31
976,258 GBP2024-08-31
Total Assets Less Current Liabilities
4,571,876 GBP2025-08-31
4,399,306 GBP2024-08-31
Creditors
Non-current
-1,306,855 GBP2025-08-31
-1,507,172 GBP2024-08-31
Net Assets/Liabilities
2,669,719 GBP2025-08-31
2,304,650 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
2,668,719 GBP2025-08-31
2,303,650 GBP2024-08-31
Equity
2,669,719 GBP2025-08-31
2,304,650 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,637,855 GBP2025-08-31
3,607,524 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
233,243 GBP2025-08-31
184,476 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,767 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
3,404,612 GBP2025-08-31
3,423,048 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-76 GBP2025-08-31
Amounts falling due within one year, Current
1,413 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
619,138 GBP2025-08-31
Amounts falling due within one year, Current
512,439 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
619,062 GBP2025-08-31
Amounts falling due within one year, Current
513,852 GBP2024-08-31
Trade Creditors/Trade Payables
Current
3,848 GBP2025-08-31
6,849 GBP2024-08-31
Other Taxation & Social Security Payable
Current
122,220 GBP2025-08-31
123,896 GBP2024-08-31
Other Creditors
Current
227,278 GBP2025-08-31
231,806 GBP2024-08-31
Non-current
1,306,855 GBP2025-08-31
1,507,172 GBP2024-08-31

  • CHARLESFIELD AD LIMITED
    Info
    Registered number SC484797
    Estate Office, Hoddom, Lockerbie, Dumfriesshire DG11 1BE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-20 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.