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 8
  • 1
    Hubbard, Dawn Louise
    Hr Director born in May 1973
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Jervis, Andrew Kevin
    Financial Adviser born in June 1958
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Potter, Jonathan Nicholas
    Compliance Director born in August 1971
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wright, David William
    Independent Financial Adviser born in September 1967
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Kitching, Rachel
    Managing Director born in December 1977
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Urwin, Richard Henry Paxton
    Financial Adviser born in October 1968
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Jervis, Susan Jennifer
    Secretary
    Individual (1 offspring)
    Officer
    1995-10-06 ~ now
    OF - Secretary → CIF 0
  • 8
    2-3, Rectory Place, Loughborough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,219,111 GBP2024-03-31
    Person with significant control
    2023-08-04 ~ 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
Ceased 7
  • 1
    Mr Andrew Kevin Jervis
    Born in June 1958
    Individual (10 offsprings)
    Person with significant control
    2016-05-10 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hunt, Sasha
    Financial Planner born in November 1959
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 3
    Adams, Mark William
    Insurance Broker born in June 1964
    Individual (4 offsprings)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
    Adams, Mark William
    Insurance Broker
    Individual (4 offsprings)
    Officer
    1995-04-13 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 4
    Crawford, Colston
    Journalist born in June 1959
    Individual
    Officer
    1996-01-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Holme, Carole
    Teacher born in October 1948
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 1998-02-02
    OF - Director → CIF 0
  • 6
    Mr Richard Henry Paxton Urwin
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    2016-05-10 ~ 2023-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    WHYMAN BOOTH LTD
    7 Leicester Road, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    462 GBP2015-06-30
    Officer
    ~ 1995-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CHESTERTON HOUSE FINANCIAL PLANNING LTD

Previous names
CHESTERTON HOUSE FINANCIAL SERVICES LTD. - 2007-10-01
TAMADALE LIMITED - 1991-04-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
63,847 GBP2024-03-31
82,330 GBP2022-12-31
Fixed Assets - Investments
70,129 GBP2024-03-31
109,664 GBP2022-12-31
Fixed Assets
133,976 GBP2024-03-31
191,994 GBP2022-12-31
Debtors
776,742 GBP2024-03-31
569,711 GBP2022-12-31
Cash at bank and in hand
396,303 GBP2024-03-31
419,587 GBP2022-12-31
Current Assets
1,173,045 GBP2024-03-31
989,298 GBP2022-12-31
Creditors
Current
400,959 GBP2024-03-31
232,264 GBP2022-12-31
Net Current Assets/Liabilities
772,086 GBP2024-03-31
757,034 GBP2022-12-31
Total Assets Less Current Liabilities
906,062 GBP2024-03-31
949,028 GBP2022-12-31
Creditors
Non-current
-210,175 GBP2024-03-31
Net Assets/Liabilities
680,088 GBP2024-03-31
933,386 GBP2022-12-31
Equity
Called up share capital
1,333 GBP2024-03-31
1,533 GBP2022-12-31
Share premium
28,638 GBP2024-03-31
28,638 GBP2022-12-31
Retained earnings (accumulated losses)
650,117 GBP2024-03-31
903,215 GBP2022-12-31
Equity
680,088 GBP2024-03-31
933,386 GBP2022-12-31
Average Number of Employees
502023-01-01 ~ 2024-03-31
472022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
158,865 GBP2024-03-31
191,155 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-36,039 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,018 GBP2024-03-31
108,825 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,111 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,918 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
63,847 GBP2024-03-31
82,330 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
70,129 GBP2024-03-31
109,664 GBP2022-12-31
Other Investments Other Than Loans
70,129 GBP2024-03-31
109,664 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,030 GBP2024-03-31
9,340 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
308,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
459,712 GBP2024-03-31
560,371 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
776,742 GBP2024-03-31
569,711 GBP2022-12-31
Trade Creditors/Trade Payables
Current
73,408 GBP2024-03-31
11,570 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,043 GBP2024-03-31
24,904 GBP2022-12-31
Other Creditors
Current
263,508 GBP2024-03-31
195,790 GBP2022-12-31
Non-current
210,175 GBP2024-03-31

Related profiles found in government register
  • CHESTERTON HOUSE FINANCIAL PLANNING LTD
    Info
    CHESTERTON HOUSE FINANCIAL SERVICES LTD. - 2007-10-01
    TAMADALE LIMITED - 1991-04-03
    Registered number 02118345
    2-3 Rectory Place, Loughborough, Leicestershire LE11 1UW
    Private Limited Company incorporated on 1987-04-01 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • CHESTERTON HOUSE FINANCIAL PLANNING LTD
    S
    Registered number 2118345
    Chesterton House, 2 Rectory Place, Loughborough, Leicestershire, England, LE11 1UW
    CIF 1
  • CHESTERTON HOUSE FINANCIAL PLANNING LTD
    S
    Registered number 02118345
    Chesterton House, 2 Rectory Place, Loughborough, Leicestershire, England, LE11 1UW
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WOOLLEY, BEARDSLEYS AND BOSWORTH LLP - 2018-11-07
    CHESTERTON HOUSE LEGAL SERVICES LLP - 2018-11-01
    29 Rectory Place, Loughborough, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    206,081 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2013-11-07 ~ now
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.