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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 41
  • 1
    Lock, Lindsey Maria
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Hodge, Michael Charles
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2005-05-05 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Young, Andrew
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2015-10-02 ~ 2021-04-26
    OF - Director → CIF 0
  • 4
    Short, Mark Stephen
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ 2012-12-19
    OF - Director → CIF 0
  • 5
    Mottau, Stephen Alan
    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
  • 6
    Campbell, Calum
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2025-08-30 ~ now
    OF - Director → CIF 0
  • 7
    Bunting, Mark John
    Chartered Surveyor born in November 1962
    Individual (19 offsprings)
    Officer
    1998-05-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 8
    Bowen, Matthew James
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 9
    Grint, Carl
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2015-10-03 ~ 2022-11-23
    OF - Director → CIF 0
  • 10
    Taylor, Jacqueline Mary
    Born in July 1955
    Individual (1 offspring)
    Officer
    2015-10-02 ~ 2019-02-13
    OF - Director → CIF 0
  • 11
    Mosson, Clive Graham
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ 2019-02-13
    OF - Director → CIF 0
  • 12
    Ozier, Nigel Charles
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Lamb, Anthony Keith
    It Director born in January 1959
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    O'brien, Myles
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2013-11-27 ~ 2020-11-30
    OF - Director → CIF 0
  • 15
    Mace, Paula Christina
    Chartered Surveyor born in April 1975
    Individual (1 offspring)
    Officer
    2019-05-31 ~ 2025-08-30
    OF - Director → CIF 0
  • 16
    Wimpenny, Ian Stephen
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    2023-04-06 ~ 2025-08-30
    OF - Director → CIF 0
  • 17
    Watters, Keith
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2025-08-30 ~ now
    OF - Director → CIF 0
  • 18
    Gibala, Richard Tadeusz
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2023-04-06 ~ 2024-11-01
    OF - Director → CIF 0
  • 19
    Rolfe, Kevin Thomas
    Born in February 1964
    Individual (9 offsprings)
    Officer
    1998-08-25 ~ 2021-04-26
    OF - Director → CIF 0
  • 20
    Dudley Smith, Paul Richard
    Born in January 1962
    Individual (7 offsprings)
    Officer
    1998-08-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    Archer, Ian
    Born in July 1965
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 22
    Doran, Jennifer
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2025-08-30 ~ now
    OF - Director → CIF 0
  • 23
    Awdry, Miles Ambrose
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1998-08-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Waite, Philip Nigel
    Chartered Surveyor born in April 1968
    Individual (19 offsprings)
    Officer
    2011-09-29 ~ 2024-06-30
    OF - Director → CIF 0
    Waite, Philip Nigel
    Individual (19 offsprings)
    Officer
    2019-11-18 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 25
    Hayward, Hugh Mark
    Born in March 1953
    Individual (30 offsprings)
    Officer
    1997-09-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Vickers, Steven
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2012-12-17 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    Hues, Andrew Norman
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2011-09-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Bonney, Charlotte
    Director born in February 1984
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2025-08-30
    OF - Director → CIF 0
    Bonney, Charlotte
    Individual (7 offsprings)
    Officer
    2024-06-30 ~ 2025-08-30
    OF - Secretary → CIF 0
  • 29
    Hearle, John Angove
    Born in March 1953
    Individual (14 offsprings)
    Officer
    1997-09-15 ~ 2015-10-01
    OF - Director → CIF 0
  • 30
    Aitchison, Neil Robert
    Born in April 1947
    Individual (9 offsprings)
    Officer
    1997-09-15 ~ 2006-10-01
    OF - Director → CIF 0
    Aitchison, Neil Robert
    Individual (9 offsprings)
    Officer
    1997-09-26 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 31
    Wilkinson, Peter John
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1998-08-25 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Goodchild, David Andrew
    Born in March 1962
    Individual (15 offsprings)
    Officer
    1998-08-25 ~ 2021-10-01
    OF - Director → CIF 0
  • 33
    Doyle, Nicholas Anthony
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2015-10-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 34
    Tomlinson, Francis Geoffrey Hildyard
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 35
    Brown, Peter Spencer Cunningham
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1998-08-25 ~ 2000-10-31
    OF - Director → CIF 0
  • 36
    Hodge, Antony John
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 37
    Barton, Laurence George
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2011-09-29 ~ 2021-10-01
    OF - Director → CIF 0
  • 38
    Stephenson, Daniel Francis
    Director born in August 1971
    Individual (55 offsprings)
    Officer
    2023-04-06 ~ 2023-12-15
    OF - Director → CIF 0
  • 39
    Bailey, John Christopher Leeksma
    Individual (107 offsprings)
    Officer
    1997-09-15 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 40
    RYDER HOLDCO LIMITED
    SC854369
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2025-08-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    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 ~ 2025-08-30
    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

AITCHISON RAFFETY (COMMERCIAL) LIMITED

Period: 2011-10-12 ~ now
Company number: 03436430
Registered names
AITCHISON RAFFETY (COMMERCIAL) LIMITED - now
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
    72-75 Marylebone High Street, London W1U 5JW
    PRIVATE LIMITED COMPANY incorporated on 1997-09-15 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • AITCHISON RAFFETY (COMMERCIAL) LIMITED
    S
    Registered number 03436430
    Unit 4, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3FE
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AITCHISON RAFFETY (LONDON) LIMITED
    04243296
    Unit 4 Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.