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 4
  • 1
    Jennings, Nigel Kevin Grenfell
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Piers Lewis Grenfell
    Physiotherapist born in April 1990
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Hannah Claire Grenfell
    Business Development Manager born in December 1984
    Individual (3 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 4
    CHARFORD PROPERTIES LIMITED - 2019-01-07
    3 The Limes, Woodfalls Farm, Slab Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    741 GBP2024-03-31
    Person with significant control
    2018-11-20 ~ now
    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
Ceased 6
  • 1
    Mr Nigel Kevin Grenfell Jennings
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2018-11-07 ~ 2018-11-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Newman, Bradley Gerald
    Farmer born in February 1953
    Individual (6 offsprings)
    Officer
    ~ 2019-01-07
    OF - Director → CIF 0
    Mr Bradley Gerald Newman
    Born in February 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Jennings, Rosemary Claire
    Health Visitor born in September 1957
    Individual
    Officer
    ~ 2018-02-22
    OF - Director → CIF 0
    Rosemary Claire Jennings
    Born in September 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Newman, Lilerie Helen
    Company Director born in July 1922
    Individual
    Officer
    ~ 2012-01-06
    OF - Director → CIF 0
    Newman, Lilerie Helen
    Individual
    Officer
    ~ 2012-01-06
    OF - Secretary → CIF 0
  • 5
    Honeysuckle Lodge, Miles Lane, Whiteparish, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-20 ~ 2018-11-20
    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
  • 6
    PARKWATER INVESTMENTS (2018) LIMITED - now
    Honeysuckle Lodge, Miles Lane, Whiteparish, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    17,049,420 GBP2024-03-31
    Person with significant control
    2018-11-19 ~ 2018-11-19
    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

CHARFORD PROPERTIES LIMITED

Previous names
PARKWATER INVESTMENTS LIMITED - 2019-01-07
LOGICGAME LIMITED - 1988-12-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
34,338 GBP2024-03-31
43,046 GBP2023-03-31
Investment Property
10,908,958 GBP2024-03-31
9,876,171 GBP2023-03-31
Fixed Assets
10,943,296 GBP2024-03-31
9,919,217 GBP2023-03-31
Debtors
37,450 GBP2024-03-31
21,264 GBP2023-03-31
Cash at bank and in hand
48,890 GBP2024-03-31
196,036 GBP2023-03-31
Current Assets
86,340 GBP2024-03-31
217,300 GBP2023-03-31
Net Current Assets/Liabilities
-70,895 GBP2024-03-31
79,429 GBP2023-03-31
Total Assets Less Current Liabilities
10,872,401 GBP2024-03-31
9,998,646 GBP2023-03-31
Net Assets/Liabilities
8,622,740 GBP2024-03-31
7,976,704 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,287 GBP2024-03-31
55,287 GBP2023-03-31
Furniture and fittings
2,015 GBP2024-03-31
2,015 GBP2023-03-31
Computers
2,227 GBP2024-03-31
2,227 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
59,529 GBP2024-03-31
59,529 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,083 GBP2024-03-31
12,532 GBP2023-03-31
Furniture and fittings
2,015 GBP2024-03-31
1,945 GBP2023-03-31
Computers
2,093 GBP2024-03-31
2,006 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,191 GBP2024-03-31
16,483 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,551 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
70 GBP2023-04-01 ~ 2024-03-31
Computers
87 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
34,204 GBP2024-03-31
42,755 GBP2023-03-31
Computers
134 GBP2024-03-31
221 GBP2023-03-31
Furniture and fittings
70 GBP2023-03-31
Investment Property - Fair Value Model
9,876,171 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,029 GBP2024-03-31
12,842 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
9,421 GBP2024-03-31
8,009 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10,000 GBP2024-03-31
413 GBP2023-03-31
Debtors
Amounts falling due within one year
37,450 GBP2024-03-31
21,264 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,630 GBP2024-03-31
37,104 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
48,300 GBP2024-03-31
41,450 GBP2023-03-31
Other Creditors
Amounts falling due within one year
79,305 GBP2024-03-31
58,067 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
1,250 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
964 GBP2024-03-31
1,468 GBP2023-03-31
Deferred Tax Liabilities
2,249,661 GBP2024-03-31
2,021,942 GBP2023-03-31
2,022,668 GBP2022-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
  • CHARFORD PROPERTIES LIMITED
    Info
    PARKWATER INVESTMENTS LIMITED - 2019-01-07
    LOGICGAME LIMITED - 1988-12-12
    Registered number 02302908
    3 The Limes Woodfalls Farm, Slab Lane, Salisbury, Wiltshire SP5 2NE
    Private Limited Company incorporated on 1988-10-06 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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