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
2
- 1
Bonney, Charlotte
Director born in February 1984Individual (5 offsprings)Officer
2020-06-01 ~ nowOF - Director → CIF 0 - 2
Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Bucks, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)155,393 GBP2023-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
14
- 1
Bunting, Mark John
Chartered Surveyor born in November 1962Individual (11 offsprings)Officer 2001-11-30 ~ 2021-09-30OF - Director → CIF 0 - 2
Bailey, John Christopher Leeksma
Individual (12 offsprings)Officer 1997-09-12 ~ 1997-09-26OF - Secretary → CIF 0 - 3
Goodchild, David Andrew
Chartered Surveyor born in March 1962Individual (9 offsprings)Officer 1998-09-30 ~ 2021-09-30OF - Director → CIF 0 - 4
Hodge, Michael Charles
Chartered Surveyor born in December 1952IndividualOfficer 2006-10-01 ~ 2015-10-01OF - Director → CIF 0 - 5
Grint, Carl
Director born in December 1971IndividualOfficer 2018-03-27 ~ 2021-10-01OF - Director → CIF 0 - 6
Dudley Smith, Paul Richard
Chartered Surveyor born in January 1962Individual (1 offspring)Officer 2001-11-30 ~ 2021-09-30OF - Director → CIF 0 - 7
Rolfe, Kevin Thomas
Chartered Surveyor born in February 1964Individual (2 offsprings)Officer 2001-08-15 ~ 2021-04-26OF - Director → CIF 0 - 8
Waite, Philip Nigel
Chartered Surveyor born in April 1968Individual (6 offsprings)Officer 2006-10-01 ~ 2024-06-30OF - Director → CIF 0Waite, Philip Nigel
Individual (6 offsprings)Officer 2019-11-18 ~ 2024-06-30OF - Secretary → CIF 0 - 9
Hearle, John Angove
Chartered Surveyor born in March 1953Individual (1 offspring)Officer 1997-09-12 ~ 2015-10-01OF - Director → CIF 0 - 10
Hayward, Hugh Mark
Estate Agent born in August 1952Individual (6 offsprings)Officer 1997-10-01 ~ 2001-11-30OF - Director → CIF 0 - 11
Aitchison, Neil Robert
Chartered Surveyor born in April 1947Individual (1 offspring)Officer 1997-09-12 ~ 2006-10-01OF - Director → CIF 0Aitchison, Neil Robert
Chartered SurveyorIndividual (1 offspring)Officer 1997-09-26 ~ 2006-10-01OF - Secretary → CIF 0 - 12
Mottau, Stephen Alan
Finance Director born in October 1960Individual (5 offsprings)Officer 1998-08-25 ~ 2019-11-18OF - Director → CIF 0Mottau, Stephen Alan
Individual (5 offsprings)Officer 2006-10-01 ~ 2019-11-18OF - Secretary → CIF 0 - 13
Barton, Laurence George
Dircector born in August 1954IndividualOfficer 2018-06-13 ~ 2021-10-01OF - Director → CIF 0 - 14
Lock, Lindsey Maria
Director born in December 1971IndividualOfficer 2018-06-13 ~ 2020-02-14OF - Director → CIF 0
Company in focus
AITCHISON RAFFETY LIMITED
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
152022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Debtors
Current
2,644,154 GBP2023-09-30
2,611,141 GBP2022-09-30
Cash at bank and in hand
113,866 GBP2022-09-30
Current Assets
2,644,154 GBP2023-09-30
2,725,007 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,459,545 GBP2023-09-30
-2,489,752 GBP2022-09-30
Net Current Assets/Liabilities
184,609 GBP2023-09-30
235,255 GBP2022-09-30
Total Assets Less Current Liabilities
184,609 GBP2023-09-30
235,255 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-33,333 GBP2023-09-30
-83,333 GBP2022-09-30
Net Assets/Liabilities
151,276 GBP2023-09-30
151,922 GBP2022-09-30
Equity
Called up share capital
56,500 GBP2023-09-30
56,500 GBP2022-09-30
Share premium
62,949 GBP2023-09-30
62,949 GBP2022-09-30
Retained earnings (accumulated losses)
31,827 GBP2023-09-30
32,473 GBP2022-09-30
Equity
151,276 GBP2023-09-30
151,922 GBP2022-09-30
Intangible Assets - Gross Cost
Goodwill
120,000 GBP2023-09-30
120,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
120,000 GBP2023-09-30
120,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,935 GBP2023-09-30
38,935 GBP2022-09-30
Office equipment
748 GBP2023-09-30
748 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
102,385 GBP2023-09-30
102,385 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
38,935 GBP2022-09-30
Office equipment
748 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
102,385 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,935 GBP2023-09-30
Office equipment
748 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,385 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,641,582 GBP2023-09-30
2,603,152 GBP2022-09-30
Other Debtors
Current
637 GBP2023-09-30
Prepayments/Accrued Income
Current
5,566 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
1,935 GBP2023-09-30
2,423 GBP2022-09-30
Bank Overdrafts
-294,270 GBP2023-09-30
Cash and Cash Equivalents
-294,270 GBP2023-09-30
113,866 GBP2022-09-30
Bank Overdrafts
Current
294,270 GBP2023-09-30
Bank Borrowings
Current
50,000 GBP2023-09-30
107,459 GBP2022-09-30
Amounts owed to group undertakings
Current
1,792,952 GBP2023-09-30
1,828,296 GBP2022-09-30
Corporation Tax Payable
Current
158 GBP2023-09-30
Taxation/Social Security Payable
Current
259,233 GBP2023-09-30
467,089 GBP2022-09-30
Other Creditors
Current
19,553 GBP2023-09-30
16,690 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
43,379 GBP2023-09-30
70,218 GBP2022-09-30
Creditors
Current
2,459,545 GBP2023-09-30
2,489,752 GBP2022-09-30
Bank Borrowings
Non-current
33,333 GBP2023-09-30
83,333 GBP2022-09-30
Creditors
Non-current
33,333 GBP2023-09-30
83,333 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2023-09-30
107,459 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2023-09-30
107,459 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
33,333 GBP2023-09-30
50,000 GBP2022-09-30
Non-current, Between two and five year
33,333 GBP2022-09-30
Total Borrowings
83,333 GBP2023-09-30
190,792 GBP2022-09-30
Net Deferred Tax Liability/Asset
1,935 GBP2023-09-30
2,423 GBP2022-09-30
2,654 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-488 GBP2022-10-01 ~ 2023-09-30
-231 GBP2021-10-01 ~ 2022-09-30
- Registered number 03435902
AITCHISON RAFFETY LIMITED
InfoUnit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire HP14 3FEPrivate Limited Company incorporated on 1997-09-12 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2023-09-12CIF 0
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.