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
    Horley, Geoffrey
    Accountant born in March 1953
    Individual (17 offsprings)
    Officer
    2003-03-07 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Horley
    Born in March 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Roxburgh, Andrew Campbell
    Chartered Accountant born in April 1954
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Horley, Adam George
    Chartered Accountant born in May 1990
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Mclachlan, Josephine
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Thewlis, John Joseph
    Accountant born in January 1954
    Individual
    Officer
    2004-06-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Smith, Peter
    Accountant born in October 1961
    Individual (54 offsprings)
    Officer
    2003-06-06 ~ 2022-08-02
    OF - Director → CIF 0
    Smith, Peter
    Accountant
    Individual (54 offsprings)
    Officer
    2003-03-07 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 3
    Bolton, Helen
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-03-05 ~ 2003-03-07
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-05 ~ 2003-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHITTENDENS LIMITED

Previous name
CHITTENDEN HORLEY LIMITED - 2022-04-04
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
4,500 GBP2023-09-30
22,500 GBP2022-09-30
Property, Plant & Equipment
3,239 GBP2023-09-30
3,019 GBP2022-09-30
Fixed Assets - Investments
54,754 GBP2022-09-30
Fixed Assets
7,739 GBP2023-09-30
80,273 GBP2022-09-30
Debtors
86,938 GBP2023-09-30
106,951 GBP2022-09-30
Cash at bank and in hand
227,635 GBP2023-09-30
253,915 GBP2022-09-30
Current Assets
314,573 GBP2023-09-30
360,866 GBP2022-09-30
Net Current Assets/Liabilities
278,870 GBP2023-09-30
273,999 GBP2022-09-30
Total Assets Less Current Liabilities
286,609 GBP2023-09-30
354,272 GBP2022-09-30
Net Assets/Liabilities
286,609 GBP2023-09-30
354,272 GBP2022-09-30
Equity
Called up share capital
1,602 GBP2023-09-30
1,602 GBP2022-09-30
Share premium
159,564 GBP2023-09-30
159,564 GBP2022-09-30
Capital redemption reserve
-3,659 GBP2023-09-30
-3,659 GBP2022-09-30
Retained earnings (accumulated losses)
129,102 GBP2023-09-30
196,765 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2023-09-30
90,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,500 GBP2023-09-30
67,500 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
4,500 GBP2023-09-30
22,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,291 GBP2023-09-30
2,291 GBP2022-09-30
Furniture and fittings
2,542 GBP2023-09-30
2,376 GBP2022-09-30
Computers
8,870 GBP2023-09-30
7,571 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
13,703 GBP2023-09-30
12,238 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,291 GBP2023-09-30
2,291 GBP2022-09-30
Furniture and fittings
1,976 GBP2023-09-30
1,876 GBP2022-09-30
Computers
6,197 GBP2023-09-30
5,052 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,464 GBP2023-09-30
9,219 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
100 GBP2022-10-01 ~ 2023-09-30
Computers
1,145 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,245 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
566 GBP2023-09-30
500 GBP2022-09-30
Computers
2,673 GBP2023-09-30
2,519 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
42,264 GBP2023-09-30
34,157 GBP2022-09-30
Prepayments/Accrued Income
Current
5,000 GBP2022-09-30
Amounts owed by directors
Current
7,674 GBP2023-09-30
13,962 GBP2022-09-30
Trade Creditors/Trade Payables
Current
-2 GBP2023-09-30
-1 GBP2022-09-30
Corporation Tax Payable
Current
2,640 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,517 GBP2023-09-30
2,473 GBP2022-09-30
Amount of value-added tax that is payable
Current
16,397 GBP2023-09-30
14,616 GBP2022-09-30
Other Creditors
Current
54,754 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
8 GBP2023-09-30
Dividends paid as a final distribution
39,849 GBP2022-10-01 ~ 2023-09-30
7,500 GBP2021-10-01 ~ 2022-09-30

Related profiles found in government register
  • CHITTENDENS LIMITED
    Info
    CHITTENDEN HORLEY LIMITED - 2022-04-04
    Registered number 04687172
    435 Chester Road, Manchester M16 9HA
    Private Limited Company incorporated on 2003-03-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • CHITTENDEN HORLEY LTD
    S
    Registered number 4687172
    456, Chester Road, Old Trafford, Manchester, 48, United Kingdom, M16 9HD
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 456 Chester Road, Old Trafford, Manchester, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-01 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.