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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 16
  • 1
    Rolfe, Kevin Thomas
    Chartered Surveyor born in February 1964
    Individual (9 offsprings)
    Officer
    2001-08-15 ~ 2021-04-26
    OF - Director → CIF 0
  • 2
    Grint, Carl
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Bailey, John Christopher Leeksma
    Individual (82 offsprings)
    Officer
    1997-09-12 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 4
    Waite, Philip Nigel
    Chartered Surveyor born in April 1968
    Individual (19 offsprings)
    Officer
    2006-10-01 ~ 2024-06-30
    OF - Director → CIF 0
    Waite, Philip Nigel
    Individual (19 offsprings)
    Officer
    2019-11-18 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 5
    Aitchison, Neil Robert
    Chartered Surveyor born in April 1947
    Individual (9 offsprings)
    Officer
    1997-09-12 ~ 2006-10-01
    OF - Director → CIF 0
    Aitchison, Neil Robert
    Chartered Surveyor
    Individual (9 offsprings)
    Officer
    1997-09-26 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 6
    Hayward, Hugh Mark
    Estate Agent born in August 1952
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Goodchild, David Andrew
    Chartered Surveyor born in March 1962
    Individual (15 offsprings)
    Officer
    1998-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Hearle, John Angove
    Chartered Surveyor born in March 1953
    Individual (14 offsprings)
    Officer
    1997-09-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Lock, Lindsey Maria
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2018-06-13 ~ 2020-02-14
    OF - Director → CIF 0
  • 10
    Dudley Smith, Paul Richard
    Chartered Surveyor born in January 1962
    Individual (7 offsprings)
    Officer
    2001-11-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Barton, Laurence George
    Dircector born in August 1954
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Bonney, Charlotte
    Born in February 1984
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Hodge, Michael Charles
    Chartered Surveyor born in December 1952
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 14
    Mottau, Stephen Alan
    Finance Director born in October 1960
    Individual (12 offsprings)
    Officer
    1998-08-25 ~ 2019-11-18
    OF - Director → CIF 0
    Mottau, Stephen Alan
    Individual (12 offsprings)
    Officer
    2006-10-01 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 15
    Bunting, Mark John
    Chartered Surveyor born in November 1962
    Individual (18 offsprings)
    Officer
    2001-11-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    AITCHISON RAFFETY GROUP LIMITED
    08230184
    Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Bucks, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AITCHISON RAFFETY LIMITED

Period: 1997-09-12 ~ now
Company number: 03435902
Registered name
AITCHISON RAFFETY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
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
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
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
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2023-09-30
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
Related profiles found in government register
  • AITCHISON RAFFETY LIMITED
    Info
    Registered number 03435902
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire HP14 3FE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-12 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • AITCHISON RAFFETY
    S
    Registered number missing
    8 High Street, High Wycombe, Buckinghamshire, HP11 2AZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS (TWO) LIMITED
    - now 02844951 02762573
    ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS (BLOCK B) LIMITED - 1993-10-19
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (24 parents)
    Officer
    2001-08-07 ~ 2002-04-24
    CIF 5 - Secretary → ME
  • 2
    ALEXANDRA PARK (HIGH WYCOMBE) RESIDENTS LIMITED
    02762573 02844951
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (28 parents)
    Officer
    2002-01-14 ~ 2002-04-24
    CIF 2 - Secretary → ME
  • 3
    BILLINGS MANAGEMENT LIMITED
    02838147
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2000-10-01 ~ 2002-07-05
    CIF 10 - Secretary → ME
  • 4
    CAVERSHAM GARNET COURT LIMITED
    01325870
    Chiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2000-10-01 ~ 2002-04-24
    CIF 9 - Secretary → ME
  • 5
    FARMFORD LIMITED
    01620112
    Wrights House, 102-104 High Street, Great Missenden, England
    Active Corporate (26 parents)
    Officer
    2001-05-29 ~ 2001-12-06
    CIF 6 - Secretary → ME
  • 6
    HOLMERS COURT MANAGEMENT COMPANY LIMITED
    02872631
    Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, England
    Active Corporate (23 parents)
    Officer
    2002-01-14 ~ 2002-04-24
    CIF 3 - Secretary → ME
  • 7
    HOMEFARM COURT MANAGEMENT COMPANY LIMITED
    01276620
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (32 parents)
    Officer
    2001-10-31 ~ 2002-04-24
    CIF 4 - Secretary → ME
  • 8
    THE FIRS, BATH ROAD MANAGEMENT COMPANY LIMITED
    02694927
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (18 parents)
    Officer
    2001-05-24 ~ 2002-05-28
    CIF 7 - Secretary → ME
  • 9
    THE LUDLOW MEWS MANAGEMENT COMPANY LIMITED
    02279833
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2002-01-15 ~ 2002-04-24
    CIF 1 - Secretary → ME
  • 10
    WINDSOR PARK VIEW MANAGEMENT COMPANY LIMITED
    03578064
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2001-05-24 ~ 2002-06-19
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.