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
    Vincent, Dean
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    1999-04-09 ~ now
    OF - director → CIF 0
    Mr Dean Vincent
    Born in February 1966
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whitbread, Giles Allan
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    1999-04-09 ~ now
    OF - director → CIF 0
    Mr Giles Allan Whitbread
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Quastel, David Adam
    Individual (40 offsprings)
    Officer
    2004-07-26 ~ 2019-04-12
    OF - secretary → CIF 0
  • 2
    Hunt, Leslie George
    Individual
    Officer
    1999-04-09 ~ 1999-04-09
    OF - secretary → CIF 0
  • 3
    Hunt, Jenny Elizabeth
    Company Secretary born in August 1943
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - director → CIF 0
  • 4
    Vincent, Dean
    Director
    Individual (9 offsprings)
    Officer
    1999-04-09 ~ 2004-07-26
    OF - secretary → CIF 0
parent relation
Company in focus

MANOR CHILTERN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,758,885 GBP2024-03-31
6,720,000 GBP2023-03-31
Debtors
470,075 GBP2024-03-31
500,172 GBP2023-03-31
Cash at bank and in hand
172,419 GBP2024-03-31
265,600 GBP2023-03-31
Current Assets
642,494 GBP2024-03-31
765,772 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-201,964 GBP2024-03-31
-275,151 GBP2023-03-31
Net Current Assets/Liabilities
440,530 GBP2024-03-31
490,621 GBP2023-03-31
Total Assets Less Current Liabilities
7,199,415 GBP2024-03-31
7,210,621 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,118,375 GBP2024-03-31
-2,185,702 GBP2023-03-31
Net Assets/Liabilities
4,429,210 GBP2024-03-31
4,372,454 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Revaluation reserve
3,576,676 GBP2024-03-31
3,576,676 GBP2023-03-31
Retained earnings (accumulated losses)
852,432 GBP2024-03-31
795,676 GBP2023-03-31
Equity
4,429,210 GBP2024-03-31
4,372,454 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
6,758,885 GBP2024-03-31
6,720,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
858 GBP2024-03-31
-19,023 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
97,010 GBP2024-03-31
72,426 GBP2023-03-31
Other Debtors
Amounts falling due within one year
372,207 GBP2024-03-31
446,769 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
470,075 GBP2024-03-31
500,172 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
83,740 GBP2024-03-31
100,152 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
586 GBP2023-03-31
Corporation Tax Payable
Current
65,998 GBP2024-03-31
54,607 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,789 GBP2024-03-31
4,592 GBP2023-03-31
Other Creditors
Current
3,960 GBP2024-03-31
4,386 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
46,477 GBP2024-03-31
110,828 GBP2023-03-31
Creditors
Current
201,964 GBP2024-03-31
275,151 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,118,375 GBP2024-03-31
2,185,702 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31

  • MANOR CHILTERN LIMITED
    Info
    Registered number 03750108
    55 Station Road, Beaconsfield HP9 1QL
    Private Limited Company incorporated on 1999-04-09 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.