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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.

Parent entities and officers
Active 2
  • 1
    Whitbread, Giles Allan
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ now
    OF - Director → CIF 0
    Mr Giles Allan Whitbread
    Born in June 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    Vincent, Dean
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ now
    OF - Director → CIF 0
    Mr Dean Vincent
    Born in February 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hunt, Leslie George
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 2
    Vincent, Dean
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 3
    Quastel, David Adam
    Individual (41 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2019-04-12
    OF - Secretary → CIF 0
  • 4
    Hunt, Jenny Elizabeth
    Company Secretary born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 1999-04-09
    OF - Director → 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
1,862,000 GBP2025-03-31
6,758,885 GBP2024-03-31
Debtors
354,309 GBP2025-03-31
470,075 GBP2024-03-31
Cash at bank and in hand
1,488,674 GBP2025-03-31
172,419 GBP2024-03-31
Current Assets
1,842,983 GBP2025-03-31
642,494 GBP2024-03-31
Net Current Assets/Liabilities
1,682,201 GBP2025-03-31
440,530 GBP2024-03-31
Total Assets Less Current Liabilities
3,544,201 GBP2025-03-31
7,199,415 GBP2024-03-31
Net Assets/Liabilities
3,371,090 GBP2025-03-31
4,429,210 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Revaluation reserve
762,692 GBP2025-03-31
3,576,676 GBP2024-03-31
Retained earnings (accumulated losses)
2,608,296 GBP2025-03-31
852,432 GBP2024-03-31
Equity
3,371,090 GBP2025-03-31
4,429,210 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,862,000 GBP2025-03-31
6,758,885 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-4,423,998 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
-3,457 GBP2025-03-31
858 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
72,426 GBP2025-03-31
97,010 GBP2024-03-31
Other Debtors
Amounts falling due within one year
285,340 GBP2025-03-31
372,207 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
354,309 GBP2025-03-31
470,075 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
83,740 GBP2024-03-31
Corporation Tax Payable
Current
109,355 GBP2025-03-31
65,998 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,841 GBP2025-03-31
1,789 GBP2024-03-31
Other Creditors
Current
23,202 GBP2025-03-31
3,960 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
26,384 GBP2025-03-31
46,477 GBP2024-03-31
Creditors
Current
160,782 GBP2025-03-31
201,964 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
2,118,375 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2025-03-31
92 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31

  • MANOR CHILTERN LIMITED
    Info
    Registered number 03750108
    icon of address55 Station Road, Beaconsfield HP9 1QL
    Private Limited Company incorporated on 1999-04-09 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.