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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Marshall, Richard Shane
    Management Consultant born in September 1954
    Individual (4 offsprings)
    Officer
    2013-05-07 ~ 2018-09-04
    OF - Director → CIF 0
    Mr Richard Shane Marshall
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2017-10-17 ~ 2018-05-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Clark, Charles Alfred, Dr
    Retired born in July 1928
    Individual (3 offsprings)
    Officer
    1993-07-22 ~ 1994-11-05
    OF - Director → CIF 0
  • 3
    Cooknell, David John
    Retired born in December 1940
    Individual (1 offspring)
    Officer
    2010-07-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Hill, Peter Rowland
    Retired born in September 1909
    Individual (1 offspring)
    Officer
    (before 1991-08-27) ~ 1993-02-03
    OF - Director → CIF 0
  • 5
    Bradley, Annette
    Social Secretary born in November 1935
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Brophy, Ewnice
    Retired born in August 1931
    Individual (1 offspring)
    Officer
    1994-02-03 ~ 1994-07-07
    OF - Director → CIF 0
  • 7
    Wood, Angela Constance
    Housewife born in May 1942
    Individual (1 offspring)
    Officer
    (before 1991-08-27) ~ 1995-07-21
    OF - Director → CIF 0
  • 8
    Degen, Peter Louis
    Retired born in June 1925
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 2015-02-28
    OF - Director → CIF 0
    Degen, Peter Louis
    Retired
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 9
    Randell, Tom
    Retired born in September 1912
    Individual (1 offspring)
    Officer
    (before 1991-08-27) ~ 1995-08-02
    OF - Director → CIF 0
  • 10
    Wyatt, Janet Margaret, Dr
    Science Teacher born in October 1945
    Individual (3 offsprings)
    Officer
    1991-10-08 ~ 1993-01-27
    OF - Director → CIF 0
    Wyatt, Janet Margaret, Dr
    Science Teacher
    Individual (3 offsprings)
    Officer
    1992-07-14 ~ 1993-01-27
    OF - Secretary → CIF 0
  • 11
    Chappell, Allan Bruce
    Retired Accountant born in August 1921
    Individual (2 offsprings)
    Officer
    (before 1991-08-27) ~ 1993-04-02
    OF - Director → CIF 0
  • 12
    Forster, Robert John, Mr.
    H&S Consultant born in October 1950
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ 2019-01-08
    OF - Director → CIF 0
    Forster, Robert John
    Chairman born in October 1950
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ 2023-01-10
    OF - Director → CIF 0
    Mr. Robert John Forster
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    2018-05-29 ~ 2023-01-10
    PE - Has significant influence or control → CIF 0
  • 13
    Young, Monica Diane
    Retired born in May 1946
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2008-05-02
    OF - Director → CIF 0
  • 14
    Nederkoorn, Vivien Leslie
    Director born in October 1931
    Individual (1 offspring)
    Officer
    1997-04-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Herbert, Ida
    Retired born in April 1918
    Individual (2 offsprings)
    Officer
    (before 1991-08-27) ~ 1992-10-05
    OF - Director → CIF 0
  • 16
    Phillips, Jean Elizabeth
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    1991-10-08 ~ 1994-11-04
    OF - Director → CIF 0
  • 17
    Freund, Cyril Roy
    Director born in April 1921
    Individual (3 offsprings)
    Officer
    (before 1993-08-27) ~ 2000-07-14
    OF - Director → CIF 0
  • 18
    Schwarz, Margaret
    Born in November 1922
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2004-04-21
    OF - Director → CIF 0
  • 19
    Augustine, Suzanne
    Human Resources born in June 1968
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2024-10-17
    OF - Director → CIF 0
  • 20
    Roberts, John Gerald
    Retired born in February 1921
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 21
    Spoerry, John
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr John Spoerry
    Born in September 1955
    Individual (4 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 22
    Ayres Regan, David
    Retired born in March 1935
    Individual (3 offsprings)
    Officer
    2005-04-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Hall, Brian Thomas
    Construction Management born in July 1933
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1994-07-07
    OF - Director → CIF 0
    Hall, Brian Thomas
    Construction Consultant born in July 1933
    Individual (1 offspring)
    1994-11-25 ~ 1997-02-14
    OF - Director → CIF 0
  • 24
    Paget, Annette
    Born in December 1957
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 25
    Baxter, Mary Merry
    Housewife born in August 1919
    Individual (1 offspring)
    Officer
    (before 1991-08-27) ~ 2000-02-28
    OF - Director → CIF 0
  • 26
    Pegler, Olwyn Jayne
    Teacher born in May 1955
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2023-11-11
    OF - Director → CIF 0
  • 27
    Lambert, Hugh
    Patent Agent Retired born in August 1933
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2016-02-16
    OF - Director → CIF 0
  • 28
    Hill, Mia
    Retired born in January 1913
    Individual (1 offspring)
    Officer
    (before 1991-08-27) ~ 2003-07-11
    OF - Director → CIF 0
  • 29
    Fountain, Peter John
    Born in July 1937
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Jarman, Yvonne Catherine Mary
    Retired School Teacher born in February 1933
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2000-02-11
    OF - Director → CIF 0
  • 31
    Warriner, Leonard, Rev
    Minister Of Religion born in July 1915
    Individual (1 offspring)
    Officer
    (before 1991-08-27) ~ 2004-02-12
    OF - Director → CIF 0
  • 32
    Ward, John Michael, Mr.
    Retired born in October 1936
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2018-03-24
    OF - Director → CIF 0
    2009-04-30 ~ 2018-07-17
    OF - Director → CIF 0
    Mr. John Michael Ward
    Born in October 1936
    Individual (3 offsprings)
    Person with significant control
    2016-07-12 ~ 2017-10-17
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 33
    Scott, Barry Charles, Dr
    Retired born in March 1929
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2007-02-21
    OF - Director → CIF 0
  • 34
    Leegood, Mary Patricia
    Retired born in October 1928
    Individual (3 offsprings)
    Officer
    1994-11-25 ~ 2019-09-30
    OF - Director → CIF 0
    Leegood, Mary Patricia
    Individual (3 offsprings)
    Officer
    (before 1991-08-27) ~ 1992-07-14
    OF - Secretary → CIF 0
  • 35
    Hall, Marion Elizabeth
    Retired born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-08-27) ~ 1994-07-07
    OF - Director → CIF 0
    1994-11-25 ~ 2000-02-11
    OF - Director → CIF 0
  • 36
    Gulati, Rakesh
    Finance Director born in February 1959
    Individual (18 offsprings)
    Officer
    2021-04-16 ~ 2023-11-11
    OF - Director → CIF 0
  • 37
    Sahota, Jasvinder Singh
    Individual (1 offspring)
    Officer
    2019-05-21 ~ now
    OF - Secretary → CIF 0
  • 38
    Westwood, Brian Eric
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2018-10-30
    OF - Secretary → CIF 0
  • 39
    Foord, Roger, Mr.
    Insurance Technology Consultant born in March 1944
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2021-01-27
    OF - Director → CIF 0
  • 40
    Cooper, Dorothy Marian
    Retired Teacher born in October 1915
    Individual (1 offspring)
    Officer
    (before 1991-08-27) ~ 1993-07-22
    OF - Director → CIF 0
parent relation
Company in focus

ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE)

Period: 1970-11-24 ~ now
Company number: 00995212
Registered name
ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE) - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
181,687 GBP2025-03-31
189,657 GBP2024-03-31
Fixed Assets
181,687 GBP2025-03-31
189,657 GBP2024-03-31
Debtors
4,508 GBP2025-03-31
5,912 GBP2024-03-31
Cash at bank and in hand
279,310 GBP2025-03-31
220,549 GBP2024-03-31
Current Assets
283,818 GBP2025-03-31
226,461 GBP2024-03-31
Net Current Assets/Liabilities
255,152 GBP2025-03-31
200,700 GBP2024-03-31
Total Assets Less Current Liabilities
436,839 GBP2025-03-31
390,357 GBP2024-03-31
Net Assets/Liabilities
436,839 GBP2025-03-31
390,357 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
436,839 GBP2025-03-31
390,357 GBP2024-03-31
Equity
436,839 GBP2025-03-31
390,357 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
158,931 GBP2025-03-31
158,931 GBP2024-03-31
Plant and equipment
200,873 GBP2025-03-31
200,873 GBP2024-03-31
Tools/Equipment for furniture and fittings
168,023 GBP2025-03-31
168,023 GBP2024-03-31
Office equipment
24,228 GBP2025-03-31
10,416 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
552,055 GBP2025-03-31
538,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,901 GBP2025-03-31
60,549 GBP2024-03-31
Plant and equipment
157,863 GBP2025-03-31
154,023 GBP2024-03-31
Tools/Equipment for furniture and fittings
140,166 GBP2025-03-31
125,066 GBP2024-03-31
Office equipment
9,438 GBP2025-03-31
8,948 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,368 GBP2025-03-31
348,586 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,352 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,840 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
15,100 GBP2024-04-01 ~ 2025-03-31
Office equipment
490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,782 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
96,030 GBP2025-03-31
98,382 GBP2024-03-31
Plant and equipment
43,010 GBP2025-03-31
46,850 GBP2024-03-31
Tools/Equipment for furniture and fittings
27,857 GBP2025-03-31
42,957 GBP2024-03-31
Office equipment
14,790 GBP2025-03-31
1,468 GBP2024-03-31
Prepayments/Accrued Income
3,577 GBP2025-03-31
3,737 GBP2024-03-31
Other Debtors
931 GBP2025-03-31
2,175 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,639 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
12,520 GBP2025-03-31
13,116 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,872 GBP2025-03-31
11,599 GBP2024-03-31
Other Creditors
Amounts falling due within one year
635 GBP2025-03-31
1,046 GBP2024-03-31
  • ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE)
    Info
    Registered number 00995212
    Austenmead, 56 School Lane, Chalfont St Peter, Bucks SL9 9BB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-11-24 (55 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.