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 7
  • 1
    Martin, Roger William
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Mr Charles Sebastian Lamb
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Trench, David James Knights
    Project Manager born in September 1942
    Individual (4 offsprings)
    Officer
    1995-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Bell, David John
    Consultant born in October 1942
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David John Bell
    Born in October 1942
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Bell, Diana Ruth
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 6
    Mrs Elizabeth Ann Lamb
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Matthews, Janek Paul
    Barrister born in May 1944
    Individual (60 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (60 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Wulcko, Charles Bernard
    Consultant born in August 1921
    Individual
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
  • 2
    Furnace House, Furnace Lane, Cowden, Edenbridge, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    2,471,646 GBP2024-09-28
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JAFTON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
365 GBP2024-09-28
784 GBP2023-09-28
Fixed Assets - Investments
3,316,979 GBP2024-09-28
2,150,052 GBP2023-09-28
Investment Property
900,000 GBP2024-09-28
600,000 GBP2023-09-28
Fixed Assets
4,217,344 GBP2024-09-28
2,750,836 GBP2023-09-28
Debtors
159,371 GBP2024-09-28
245,131 GBP2023-09-28
Cash at bank and in hand
3,457,158 GBP2024-09-28
4,103,939 GBP2023-09-28
Current Assets
3,616,529 GBP2024-09-28
4,349,070 GBP2023-09-28
Creditors
Current
118,805 GBP2024-09-28
194,014 GBP2023-09-28
Net Current Assets/Liabilities
3,497,724 GBP2024-09-28
4,155,056 GBP2023-09-28
Total Assets Less Current Liabilities
7,715,068 GBP2024-09-28
6,905,892 GBP2023-09-28
Net Assets/Liabilities
7,369,594 GBP2024-09-28
6,905,892 GBP2023-09-28
Equity
Called up share capital
25,578 GBP2024-09-28
25,578 GBP2023-09-28
Share premium
12,741 GBP2024-09-28
12,741 GBP2023-09-28
Retained earnings (accumulated losses)
7,331,275 GBP2024-09-28
6,867,573 GBP2023-09-28
Equity
7,369,594 GBP2024-09-28
6,905,892 GBP2023-09-28
Average Number of Employees
42023-09-29 ~ 2024-09-28
42022-09-29 ~ 2023-09-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,279 GBP2023-09-28
Furniture and fittings
13,930 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
31,209 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,914 GBP2024-09-28
16,495 GBP2023-09-28
Furniture and fittings
13,930 GBP2024-09-28
13,930 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,844 GBP2024-09-28
30,425 GBP2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
419 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
419 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment
Plant and equipment
365 GBP2024-09-28
784 GBP2023-09-28
Investments in Group Undertakings
Cost valuation
207 GBP2024-09-28
207 GBP2023-09-28
Other Investments Other Than Loans
Cost valuation
3,316,772 GBP2024-09-28
2,149,845 GBP2023-09-28
Additions to investments
1,499,518 GBP2024-09-28
Disposals
-777,108 GBP2024-09-28
Investments in Group Undertakings
207 GBP2024-09-28
207 GBP2023-09-28
Other Investments Other Than Loans
3,316,772 GBP2024-09-28
2,149,845 GBP2023-09-28
Investment Property - Fair Value Model
900,000 GBP2024-09-28
600,000 GBP2023-09-28
Amounts Owed by Group Undertakings
Current
154,753 GBP2024-09-28
154,753 GBP2023-09-28
Other Debtors
Current, Amounts falling due within one year
4,618 GBP2024-09-28
90,378 GBP2023-09-28
Debtors
Current, Amounts falling due within one year
159,371 GBP2024-09-28
245,131 GBP2023-09-28
Trade Creditors/Trade Payables
Current
47,250 GBP2024-09-28
45,014 GBP2023-09-28
Other Taxation & Social Security Payable
Current
21,326 GBP2024-09-28
119,764 GBP2023-09-28
Other Creditors
Current
50,229 GBP2024-09-28
29,236 GBP2023-09-28
Related profiles found in government register
  • JAFTON PROPERTIES LIMITED
    Info
    Registered number 01044097
    Furnace House, Cowden, Edenbridge, Kent TN8 7JP
    Private Limited Company incorporated on 1972-02-28 (53 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • JAFTON PROPERTIES LIMITED
    S
    Registered number 1044097
    Furnace House, Furnace Lane, Cowden, Edenbridge, England, TN8 7JP
    Limited Company in United Kingdom Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Furnace House Furnace Lane, Cowden, Edenbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Furnace House, Cowden, Edenbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Furnace House, Cowden, Edenbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    RICHARD SAUNDERS & PARTNERS LIMITED - 1986-05-02
    DEMOSET INVESTMENTS LIMITED - 1984-11-26
    Furnace House, Cowden, Edenbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    CHISTERN PROPERTIES LIMITED - 1995-09-28
    Furnace House, Cowden, Edenbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    KINDMETHOD LIMITED - 1986-05-02
    Furnace House, Cowden, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE

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