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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 4
  • 1
    Wilson, Christopher John
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Mr Christopher John Wilson
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    2023-04-28 ~ 2023-04-28
    PE - Has significant influence or controlCIF 0
  • 2
    Pollock, Robert Andrew
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Pollock
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2023-04-28 ~ 2023-04-28
    PE - Has significant influence or controlCIF 0
  • 3
    Edwards, Keith
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Mr Keith Edwards
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2023-04-28 ~ 2023-04-28
    PE - Has significant influence or controlCIF 0
  • 4
    SHARLES HOLDINGS LTD
    - now SC592210
    SHARLES LTD - 2023-01-13
    29 Brandon Street, Hamilton, South Lanarkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-28 ~ 2023-04-28
    OF - Director → CIF 0
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2023-04-28 ~ 2023-04-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHARLES LTD

Period: 2023-04-28 ~ now
Company number: SC767746 SC592210... (more)
Registered name
SHARLES LTD - now SC592210... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
94,051 GBP2025-03-31
46,369 GBP2024-03-31
Total Inventories
187,440 GBP2025-03-31
180,513 GBP2024-03-31
Debtors
508,320 GBP2025-03-31
521,455 GBP2024-03-31
Cash at bank and in hand
108,555 GBP2025-03-31
34,341 GBP2024-03-31
Current Assets
804,315 GBP2025-03-31
736,309 GBP2024-03-31
Creditors
Current
798,193 GBP2025-03-31
672,344 GBP2024-03-31
Net Current Assets/Liabilities
6,122 GBP2025-03-31
63,965 GBP2024-03-31
Total Assets Less Current Liabilities
100,173 GBP2025-03-31
110,334 GBP2024-03-31
Net Assets/Liabilities
59,658 GBP2025-03-31
7,676 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
59,558 GBP2025-03-31
7,576 GBP2024-03-31
Equity
59,658 GBP2025-03-31
7,676 GBP2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
432023-04-28 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
126,847 GBP2025-03-31
57,555 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,796 GBP2025-03-31
11,186 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,610 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
94,051 GBP2025-03-31
46,369 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
381,242 GBP2025-03-31
Current, Amounts falling due within one year
381,633 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
107,221 GBP2025-03-31
13,304 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
19,857 GBP2025-03-31
Current, Amounts falling due within one year
126,518 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
508,320 GBP2025-03-31
Current, Amounts falling due within one year
521,455 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
58,947 GBP2025-03-31
118,188 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
4,414 GBP2025-03-31
4,414 GBP2024-03-31
Trade Creditors/Trade Payables
Current
67,624 GBP2025-03-31
26,575 GBP2024-03-31
Other Taxation & Social Security Payable
Current
173,884 GBP2025-03-31
243,959 GBP2024-03-31
Other Creditors
Current
493,324 GBP2025-03-31
279,208 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,843 GBP2025-03-31
67,303 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,804 GBP2025-03-31
34,217 GBP2024-03-31
Bank Borrowings
Secured
66,790 GBP2025-03-31
185,491 GBP2024-03-31
Total Borrowings
Secured
101,008 GBP2025-03-31
224,122 GBP2024-03-31

Related profiles found in government register
  • SHARLES LTD
    Info
    Registered number SC767746
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    PRIVATE LIMITED COMPANY incorporated on 2023-04-28 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • SHARLES
    S
    Registered number missing
    29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
    PARTNERSHIP
    CIF 1
  • SHARLES
    S
    Registered number missing
    29, Brandon Street, Hamilton, South Lanarkshire, United Kingdom, ML3 6DA
    Partnership
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHARLES AUDIT LTD
    - now SC244674
    SFM (SCOTLAND) LIMITED - 2011-12-08
    SHARLES FINANCIAL MANAGEMENT LIMITED - 2003-08-29
    29 Brandon Street, Hamilton, South Lanarkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE ULTIMATE BOOK-KEEPING COMPANY LIMITED
    SC184766
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-04-09 ~ dissolved
    CIF 1 - Secretary → ME

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