logo
explain how to read the page

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
    Campbell, Calum
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Doran, Jennifer
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Watters, Keith
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-08-30 ~ 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 37
  • 1
    Hues, Andrew Norman
    Chartered Surveyor born in September 1966
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Stephenson, Daniel Francis
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Bonney, Charlotte
    Director born in February 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2025-08-30
    OF - Director → CIF 0
    Bonney, Charlotte
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ 2025-08-30
    OF - Secretary → CIF 0
  • 4
    Hayward, Hugh Mark
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Doyle, Nicholas Anthony
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Wilkinson, Peter John
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Tomlinson, Francis Geoffrey Hildyard
    Chartered Surveyor born in July 1953
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Short, Mark Stephen
    Chartered Surveyor born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2012-12-19
    OF - Director → CIF 0
  • 9
    Lamb, Anthony Keith
    It Director born in January 1959
    Individual
    Officer
    icon of calendar 2011-12-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 10
    Bailey, John Christopher Leeksma
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 11
    O'brien, Myles
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    Aitchison, Neil Robert
    Chartered Surveyor born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2006-10-01
    OF - Director → CIF 0
    Aitchison, Neil Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 13
    Dudley Smith, Paul Richard
    Chartered Surveyor born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Lock, Lindsey Maria
    Chartered Surveyor born in December 1971
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2020-02-14
    OF - Director → CIF 0
  • 15
    Bunting, Mark John
    Chartered Surveyor born in November 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-05-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    Wimpenny, Ian Stephen
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ 2025-08-30
    OF - Director → CIF 0
  • 17
    Archer, Ian
    Chartered Surveyor born in July 1965
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 18
    Hodge, Michael Charles
    Chartered Surveyor born in December 1952
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Vickers, Steven
    Chartered Surveyor born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-17 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Rolfe, Kevin Thomas
    Chartered Surveyor born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2021-04-26
    OF - Director → CIF 0
  • 21
    Brown, Peter Spencer Cunningham
    Chartered Surveyor born in July 1962
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 22
    Awdry, Miles Ambrose
    Chartered Surveyor born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Mace, Paula Christina
    Chartered Surveyor born in April 1975
    Individual
    Officer
    icon of calendar 2019-05-31 ~ 2025-08-30
    OF - Director → CIF 0
  • 24
    Goodchild, David Andrew
    Chartered Surveyor born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 25
    Barton, Laurence George
    Chartered Surveyor born in August 1954
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2021-10-01
    OF - Director → CIF 0
  • 26
    Mosson, Clive Graham
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2019-02-13
    OF - Director → CIF 0
  • 27
    Ozier, Nigel Charles
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2021-10-01
    OF - Director → CIF 0
  • 28
    Hodge, Antony John
    Chartered Surveyor born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    Gibala, Richard Tadeusz
    Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ 2024-11-01
    OF - Director → CIF 0
  • 30
    Hearle, John Angove
    Chartered Surveyor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 31
    Young, Andrew
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2021-04-26
    OF - Director → CIF 0
  • 32
    Mottau, Stephen Alan
    Finance Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ 2019-11-18
    OF - Director → CIF 0
    Mottau, Stephen Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2019-11-18
    OF - Secretary → CIF 0
  • 33
    Bowen, Matthew James
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 34
    Taylor, Jacqueline Mary
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2015-10-02 ~ 2019-02-13
    OF - Director → CIF 0
  • 35
    Grint, Carl
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2015-10-03 ~ 2022-11-23
    OF - Director → CIF 0
  • 36
    Waite, Philip Nigel
    Chartered Surveyor born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2024-06-30
    OF - Director → CIF 0
    Waite, Philip Nigel
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 37
    icon of addressUnit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    155,393 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AITCHISON RAFFETY (COMMERCIAL) LIMITED

Previous name
AITCHISON RAFFETY (SOUTHERN) LIMITED - 2011-10-12
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
872022-10-01 ~ 2023-09-30
832021-10-01 ~ 2022-09-30
Property, Plant & Equipment
128,655 GBP2023-09-30
153,868 GBP2022-09-30
Fixed Assets
128,655 GBP2023-09-30
153,868 GBP2022-09-30
Debtors
Current
3,618,351 GBP2023-09-30
3,366,243 GBP2022-09-30
Cash at bank and in hand
65,051 GBP2023-09-30
209,468 GBP2022-09-30
Current Assets
3,683,402 GBP2023-09-30
3,575,711 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,937,085 GBP2023-09-30
-2,847,716 GBP2022-09-30
Net Current Assets/Liabilities
746,317 GBP2023-09-30
727,995 GBP2022-09-30
Total Assets Less Current Liabilities
874,972 GBP2023-09-30
881,863 GBP2022-09-30
Net Assets/Liabilities
848,370 GBP2023-09-30
850,179 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
838,370 GBP2023-09-30
840,179 GBP2022-09-30
Equity
848,370 GBP2023-09-30
850,179 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,572 GBP2023-09-30
1,572 GBP2022-09-30
Office equipment
146,684 GBP2023-09-30
121,845 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
298,394 GBP2023-09-30
273,555 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
86 GBP2022-09-30
Office equipment
59,545 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
119,687 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
509 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
34,529 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
50,052 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
595 GBP2023-09-30
Office equipment
94,074 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,739 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
977 GBP2023-09-30
1,486 GBP2022-09-30
Office equipment
52,610 GBP2023-09-30
62,300 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
854,660 GBP2023-09-30
631,720 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,037,431 GBP2023-09-30
2,072,775 GBP2022-09-30
Other Debtors
Current
18,202 GBP2023-09-30
Prepayments/Accrued Income
Current
708,058 GBP2023-09-30
661,748 GBP2022-09-30
Cash and Cash Equivalents
65,051 GBP2023-09-30
209,468 GBP2022-09-30
Trade Creditors/Trade Payables
Current
387,576 GBP2023-09-30
329,869 GBP2022-09-30
Amounts owed to group undertakings
Current
1,925,848 GBP2023-09-30
1,925,848 GBP2022-09-30
Corporation Tax Payable
Current
9,594 GBP2023-09-30
165,811 GBP2022-09-30
Taxation/Social Security Payable
Current
360,964 GBP2023-09-30
2,584 GBP2022-09-30
Other Creditors
Current
84,273 GBP2023-09-30
106,338 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
168,830 GBP2023-09-30
317,266 GBP2022-09-30
Creditors
Current
2,937,085 GBP2023-09-30
2,847,716 GBP2022-09-30
Net Deferred Tax Liability/Asset
-26,602 GBP2023-09-30
-31,684 GBP2022-09-30
-27,316 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,082 GBP2022-10-01 ~ 2023-09-30
-4,368 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-26,602 GBP2023-09-30
-31,684 GBP2022-09-30
Related profiles found in government register
  • AITCHISON RAFFETY (COMMERCIAL) LIMITED
    Info
    AITCHISON RAFFETY (SOUTHERN) LIMITED - 2011-10-12
    Registered number 03436430
    icon of addressUnit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire HP14 3FE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-15 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • AITCHISON RAFFETY (COMMERCIAL) LIMITED
    S
    Registered number 03436430
    icon of addressUnit 4, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3FE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.