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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.

Parent entities and officers
Active 6
  • 1
    Mrs Sumita Jain
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jaffer, Haider Ladhu
    Born in February 1940
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
    Mr Haider Ladhu Jaffer
    Born in February 1940
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Suleman, Hassanali Amirali Dawood
    Born in August 1954
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Jaffer, Shellina
    Born in February 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Raman, Manoj, Dr
    Born in June 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressKirkland House, 11-15 Peterborough Road, Harrow, Middlesex, England
    Active Corporate (6 parents, 46 offsprings)
    Profit/Loss (Company account)
    979,657 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Leonard, John Thirlestone
    Retired Businessman born in July 1922
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 2
    Bondi, Peter Godwyn
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Lewis, David James
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Edward Avient, Brian William, Dr
    Plant Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 2000-07-18
    OF - Director → CIF 0
  • 5
    Parker, Carol Lynn
    Individual
    Officer
    icon of calendar 1997-11-01 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 6
    Jetha, Mohmed
    Businessman born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Pope, Jeremy James Richard
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-02 ~ 2001-04-20
    OF - Director → CIF 0
  • 8
    Brooks, John Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-03 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 9
    Cove, John Alexander
    Business Consultant born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-20 ~ 2014-12-05
    OF - Director → CIF 0
    Cove, John Alexander
    Business Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-20 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 10
    Bailey, William Henry
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Large, John Barry, Professor
    Group Executive born in October 1930
    Individual
    Officer
    icon of calendar ~ 1998-01-15
    OF - Director → CIF 0
  • 12
    Williams, Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 13
    Hammond, Joseph Kenneth
    University Lecturer born in May 1944
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2001-04-20
    OF - Director → CIF 0
  • 14
    Bhattessa, Dinesh Gordhandas
    Businessman born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 15
    Mallett, Roger Frederick
    Accountant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-04-20
    OF - Director → CIF 0
  • 16
    Killingley, Michael Sedley
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2001-04-20
    OF - Director → CIF 0
  • 17
    Elliott, Gavin
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2014-12-05
    OF - Director → CIF 0
  • 18
    Newby, Howard Joseph, Sir
    University Vice Chancellor born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-12 ~ 1995-12-04
    OF - Director → CIF 0
  • 19
    Mr Pankaj Jain
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-11
    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
  • 20
    Dibben, Kenneth Francis
    Accountant born in February 1929
    Individual
    Officer
    icon of calendar ~ 2001-04-20
    OF - Director → CIF 0
  • 21
    icon of addressAshley House, 5 Grosvenor Square, Southampton, Hampshire
    Corporate
    Officer
    ~ 1996-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CHILWORTH MANOR LIMITED

Previous name
AUDENMARK LIMITED - 1989-02-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Turnover/Revenue
4,323,882 GBP2024-01-01 ~ 2024-12-31
4,359,023 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,262,621 GBP2024-01-01 ~ 2024-12-31
-2,166,177 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,061,261 GBP2024-01-01 ~ 2024-12-31
2,192,846 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,132,926 GBP2024-01-01 ~ 2024-12-31
-2,189,121 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-71,665 GBP2024-01-01 ~ 2024-12-31
3,725 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-247,265 GBP2024-01-01 ~ 2024-12-31
-299,580 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-318,930 GBP2024-01-01 ~ 2024-12-31
-295,855 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-318,930 GBP2024-01-01 ~ 2024-12-31
-295,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,571,479 GBP2024-12-31
6,711,564 GBP2023-12-31
Fixed Assets
6,571,479 GBP2024-12-31
6,711,564 GBP2023-12-31
Total Inventories
35,578 GBP2024-12-31
29,221 GBP2023-12-31
Debtors
1,875,393 GBP2024-12-31
3,551,417 GBP2023-12-31
Cash at bank and in hand
7,925 GBP2024-12-31
113,306 GBP2023-12-31
Current Assets
1,918,896 GBP2024-12-31
3,693,944 GBP2023-12-31
Creditors
-2,374,920 GBP2024-12-31
-3,971,123 GBP2023-12-31
Net Current Assets/Liabilities
-456,024 GBP2024-12-31
-277,179 GBP2023-12-31
Total Assets Less Current Liabilities
6,115,455 GBP2024-12-31
6,434,385 GBP2023-12-31
Creditors
Non-current
-2,135,000 GBP2024-12-31
-2,135,000 GBP2023-12-31
Net Assets/Liabilities
3,980,455 GBP2024-12-31
4,299,385 GBP2023-12-31
Equity
Called up share capital
1,079,100 GBP2024-12-31
1,079,100 GBP2023-12-31
1,079,100 GBP2022-12-31
Revaluation reserve
1,775,481 GBP2024-12-31
1,775,481 GBP2023-12-31
1,775,481 GBP2022-12-31
Retained earnings (accumulated losses)
1,125,874 GBP2024-12-31
1,444,804 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-318,930 GBP2024-01-01 ~ 2024-12-31
-295,855 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
231,892 GBP2024-01-01 ~ 2024-12-31
233,794 GBP2023-01-01 ~ 2023-12-31
Total Borrowings
Current, Amounts falling due within one year
-1,562,500 GBP2023-12-31
Audit Fees/Expenses
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,752,904 GBP2024-01-01 ~ 2024-12-31
1,745,099 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
126,167 GBP2024-01-01 ~ 2024-12-31
110,192 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,204 GBP2024-01-01 ~ 2024-12-31
21,204 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,900,275 GBP2024-01-01 ~ 2024-12-31
1,876,495 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
832023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,085,210 GBP2024-12-31
7,084,210 GBP2023-12-31
Plant and equipment
725,023 GBP2024-12-31
642,183 GBP2023-12-31
Furniture and fittings
1,310,409 GBP2024-12-31
1,302,442 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,120,642 GBP2024-12-31
9,028,835 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
639,721 GBP2024-12-31
631,427 GBP2023-12-31
Furniture and fittings
1,168,265 GBP2024-12-31
1,037,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,549,163 GBP2024-12-31
2,317,271 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
92,849 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
8,294 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
130,749 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,344,033 GBP2024-12-31
6,435,882 GBP2023-12-31
Plant and equipment
85,302 GBP2024-12-31
10,756 GBP2023-12-31
Furniture and fittings
142,144 GBP2024-12-31
264,926 GBP2023-12-31
Finished Goods
35,578 GBP2024-12-31
29,221 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
62,636 GBP2024-12-31
40,207 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
8,678 GBP2023-12-31
Trade Creditors/Trade Payables
Current
537,511 GBP2024-12-31
557,455 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,562,500 GBP2023-12-31
Other Taxation & Social Security Payable
Current
681,037 GBP2024-12-31
556,456 GBP2023-12-31
Other Creditors
Current
195,618 GBP2024-12-31
423,820 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
960,754 GBP2024-12-31
862,214 GBP2023-12-31
Creditors
Current
2,374,920 GBP2024-12-31
3,971,123 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,135,000 GBP2024-12-31
2,135,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,678 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,079,100 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • CHILWORTH MANOR LIMITED
    Info
    AUDENMARK LIMITED - 1989-02-07
    Registered number 02328662
    icon of addressKirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 1988-12-15 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.