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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 13
  • 1
    Wright, David William
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hubbard, Dawn Louise
    Born in May 1973
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Jervis, Andrew Kevin
    Born in June 1958
    Individual (13 offsprings)
    Officer
    (before 1992-05-11) ~ now
    OF - Director → CIF 0
    Mr Andrew Kevin Jervis
    Born in June 1958
    Individual (13 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
  • 4
    Holme, Carole
    Teacher born in October 1948
    Individual (2 offsprings)
    Officer
    1996-01-29 ~ 1998-02-02
    OF - Director → CIF 0
  • 5
    Adams, Mark William
    Insurance Broker born in June 1964
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-10-06
    OF - Director → CIF 0
    Adams, Mark William
    Insurance Broker
    Individual (5 offsprings)
    Officer
    1995-04-13 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 6
    Jervis, Susan Jennifer
    Individual (3 offsprings)
    Officer
    1995-10-06 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 7
    Urwin, Richard Henry Paxton
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Paxton Urwin
    Born in October 1968
    Individual (6 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
  • 8
    Hunt, Sasha
    Financial Planner born in November 1959
    Individual (7 offsprings)
    Officer
    2010-07-01 ~ 2014-01-13
    OF - Director → CIF 0
  • 9
    Kitching, Rachel
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Crawford, Colston
    Journalist born in June 1959
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Potter, Jonathan Nicholas
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 12
    BOOTH WHYMAN SERVICES LIMITED 01735397 06535887
    7 Leicester Road, Loughborough, Leicestershire
    Dissolved Corporate (6 offsprings)
    Officer
    (before 1992-05-11) ~ 1995-04-13
    OF - Secretary → CIF 0
  • 13
    CHESTERTON HOUSE LIMITED
    14431736
    2-3, Rectory Place, Loughborough, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHESTERTON HOUSE FINANCIAL PLANNING LTD

Period: 2007-10-01 ~ now
Company number: 02118345 08020363
Registered names
CHESTERTON HOUSE FINANCIAL PLANNING LTD - now 08020363
TAMADALE LIMITED - 1991-04-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
56,232 GBP2025-03-31
63,847 GBP2024-03-31
Fixed Assets - Investments
70,129 GBP2024-03-31
Fixed Assets
56,232 GBP2025-03-31
133,976 GBP2024-03-31
Debtors
712,806 GBP2025-03-31
776,742 GBP2024-03-31
Cash at bank and in hand
706,613 GBP2025-03-31
396,303 GBP2024-03-31
Current Assets
1,419,419 GBP2025-03-31
1,173,045 GBP2024-03-31
Net Current Assets/Liabilities
945,371 GBP2025-03-31
772,086 GBP2024-03-31
Total Assets Less Current Liabilities
1,001,603 GBP2025-03-31
906,062 GBP2024-03-31
Creditors
Non-current
-145,115 GBP2025-03-31
-210,175 GBP2024-03-31
Net Assets/Liabilities
842,741 GBP2025-03-31
680,088 GBP2024-03-31
Equity
Called up share capital
1,333 GBP2025-03-31
1,333 GBP2024-03-31
Share premium
28,638 GBP2025-03-31
28,638 GBP2024-03-31
Retained earnings (accumulated losses)
812,770 GBP2025-03-31
650,117 GBP2024-03-31
Average Number of Employees
482024-04-01 ~ 2025-03-31
502023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,811 GBP2025-03-31
29,068 GBP2024-03-31
Computers
105,277 GBP2025-03-31
129,797 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
131,088 GBP2025-03-31
158,865 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,124 GBP2024-04-01 ~ 2025-03-31
Computers
-37,098 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-41,222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,411 GBP2025-03-31
25,302 GBP2024-03-31
Computers
52,445 GBP2025-03-31
69,716 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,856 GBP2025-03-31
95,018 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
723 GBP2024-04-01 ~ 2025-03-31
Computers
11,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,614 GBP2024-04-01 ~ 2025-03-31
Computers
-28,909 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,523 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,400 GBP2025-03-31
3,766 GBP2024-03-31
Computers
52,832 GBP2025-03-31
60,081 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,565 GBP2025-03-31
9,030 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,338 GBP2025-03-31
73,408 GBP2024-03-31
Other Remaining Borrowings
Current
65,060 GBP2025-03-31
105,732 GBP2024-03-31
Other Taxation & Social Security Payable
Current
198,074 GBP2025-03-31
64,043 GBP2024-03-31
Other Remaining Borrowings
Non-current
145,115 GBP2025-03-31
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 - 2007-10-01
    Registered number 02118345
    3 Rectory Place, Rectory Place, Loughborough LE11 1UW
    PRIVATE LIMITED COMPANY incorporated on 1987-04-01 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 1
  • 1
    WOOLLEY, BEARDSLEYS & BOSWORTH LLP
    - now OC379158
    WOOLLEY, BEARDSLEYS AND BOSWORTH LLP
    - 2018-11-07 OC379158
    CHESTERTON HOUSE LEGAL SERVICES LLP
    - 2018-11-01 OC379158
    3 Rectory Place, Loughborough, Leicestershire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ 2025-05-01
    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 ~ 2025-05-01
    CIF 1 - LLP Member → ME

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