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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 13
  • 1
    Sanders, Paula Helen
    Born in November 1977
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hale, Philip Hilbert
    Manager born in April 1948
    Individual (23 offsprings)
    Officer
    2006-09-18 ~ 2019-08-16
    OF - Director → CIF 0
    Hale, Philip Hilbert
    Manager
    Individual (23 offsprings)
    Officer
    2006-09-18 ~ 2009-03-20
    OF - Secretary → CIF 0
    Mr Philip Hale
    Born in April 1948
    Individual (23 offsprings)
    Person with significant control
    2017-04-01 ~ 2019-08-16
    PE - Has significant influence or control → CIF 0
  • 3
    Coltart, Kevin Bruce
    Manager born in July 1967
    Individual (9 offsprings)
    Officer
    2006-09-18 ~ 2006-12-18
    OF - Director → CIF 0
  • 4
    Andrews, Grant Alexander Dominic
    Manager born in October 1982
    Individual (4 offsprings)
    Officer
    2010-11-05 ~ 2014-08-01
    OF - Director → CIF 0
    Andrews, Grant Alexander Dominic
    Operations Manager born in October 1982
    Individual (4 offsprings)
    2016-11-23 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Harry, Timothy James
    Manager born in August 1975
    Individual (15 offsprings)
    Officer
    2006-09-18 ~ 2019-08-16
    OF - Director → CIF 0
  • 6
    Hale, Pauline
    Secretary
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 7
    Gibbs, Jane Ann
    Finance Director born in January 1971
    Individual (16 offsprings)
    Officer
    2022-12-19 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Burks, Thomas Richard
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Boyle, Lorraine Ann
    Manager born in December 1958
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Brazendale, Christopher David
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 11
    INFRASTRUCTURE SERVICE PARTNERS GROUP LIMITED - now 12152697
    CHAFFIN HOLDINGS LIMITED
    - 2024-10-24 12152697 13813758
    Chapter House, Chapter House, Priesthawes Farm, Hailsham Road, Polegate, East Sussex, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2006-07-21 ~ 2006-07-25
    OF - Nominee Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2006-07-21 ~ 2006-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P J CHAFFIN LIMITED

Period: 2006-07-21 ~ now
Company number: 05883973
Registered name
P J CHAFFIN LIMITED - now
Standard Industrial Classification
02400 - Support Services To Forestry
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
454,115 GBP2024-12-31
647,361 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
454,116 GBP2024-12-31
647,362 GBP2023-12-31
Total Inventories
561,013 GBP2024-12-31
128,205 GBP2023-12-31
Debtors
3,959,046 GBP2024-12-31
3,072,857 GBP2023-12-31
Cash at bank and in hand
324,336 GBP2024-12-31
12,059 GBP2023-12-31
Current Assets
4,844,395 GBP2024-12-31
3,213,121 GBP2023-12-31
Net Current Assets/Liabilities
2,000,028 GBP2024-12-31
1,648,270 GBP2023-12-31
Total Assets Less Current Liabilities
2,454,144 GBP2024-12-31
2,295,632 GBP2023-12-31
Net Assets/Liabilities
2,141,888 GBP2024-12-31
1,867,673 GBP2023-12-31
Equity
Called up share capital
64 GBP2024-12-31
64 GBP2023-12-31
Capital redemption reserve
836 GBP2024-12-31
836 GBP2023-12-31
Retained earnings (accumulated losses)
2,140,988 GBP2024-12-31
1,866,773 GBP2023-12-31
Equity
2,141,888 GBP2024-12-31
1,867,673 GBP2023-12-31
Average Number of Employees
732024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,008,665 GBP2024-12-31
1,042,113 GBP2023-12-31
Furniture and fittings
35,641 GBP2024-12-31
30,446 GBP2023-12-31
Motor vehicles
226,496 GBP2024-12-31
251,365 GBP2023-12-31
Computers
66,665 GBP2024-12-31
58,445 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,337,467 GBP2024-12-31
1,382,369 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-39,100 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-24,869 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-63,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
600,296 GBP2024-12-31
485,105 GBP2023-12-31
Furniture and fittings
25,934 GBP2024-12-31
23,725 GBP2023-12-31
Motor vehicles
200,797 GBP2024-12-31
176,807 GBP2023-12-31
Computers
56,325 GBP2024-12-31
49,371 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
883,352 GBP2024-12-31
735,008 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
138,501 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,209 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
44,175 GBP2024-01-01 ~ 2024-12-31
Computers
6,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,310 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
408,369 GBP2024-12-31
557,008 GBP2023-12-31
Furniture and fittings
9,707 GBP2024-12-31
6,721 GBP2023-12-31
Motor vehicles
25,699 GBP2024-12-31
74,558 GBP2023-12-31
Computers
10,340 GBP2024-12-31
9,074 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
631,932 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
161,045 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
231,138 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
144,216 GBP2024-12-31
113,058 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
100,198 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
31,158 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
131,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
331,336 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
300,596 GBP2024-12-31
400,794 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
16,829 GBP2024-12-31
Under hire purchased contracts or finance leases
317,425 GBP2024-12-31
448,781 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
47,987 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,842,753 GBP2024-12-31
Amounts falling due within one year, Current
1,201,859 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,977,278 GBP2024-12-31
1,771,678 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
139,015 GBP2024-12-31
Amounts falling due within one year, Current
99,320 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,959,046 GBP2024-12-31
Amounts falling due within one year, Current
3,072,857 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
143,922 GBP2024-12-31
170,081 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,478,953 GBP2024-12-31
720,573 GBP2023-12-31
Amounts owed to group undertakings
Current
394,491 GBP2024-12-31
133,935 GBP2023-12-31
Other Taxation & Social Security Payable
Current
375,298 GBP2024-12-31
208,715 GBP2023-12-31
Other Creditors
Current
371,703 GBP2024-12-31
251,547 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
120,000 GBP2024-12-31
200,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
81,831 GBP2024-12-31
227,959 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
80,000 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
130,000 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
120,000 GBP2024-12-31
Non-current, Between two and five year
120,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
81,831 GBP2024-12-31
227,959 GBP2023-12-31
hire purchase agreements
225,753 GBP2024-12-31
398,040 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,837 GBP2024-12-31
29,087 GBP2023-12-31
Between one and five year
129,496 GBP2024-12-31
38,783 GBP2023-12-31
More than five year
7,488 GBP2024-12-31
All periods
206,821 GBP2024-12-31
67,870 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37 shares2024-12-31
Class 2 ordinary share
24 shares2024-12-31
Class 3 ordinary share
3 shares2024-12-31
Related profiles found in government register
  • P J CHAFFIN LIMITED
    Info
    Registered number 05883973
    Chapter House Priesthawes Farm, Hailsham Road, Polegate, East Sussex BN26 6QU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-21 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • PJ CHAFFIN LTD
    S
    Registered number missing
    Chapter House, Priesthawes Farm, Hailsham Road, Polegate, England, BN26 6QU
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECOSYLVA CONSULTANCY LIMITED - now
    CHAFFIN LIMITED
    - 2025-12-02 10382271
    Chapter House, Priesthawes Farm, Polegate, East Sussex, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-01-01 ~ 2025-10-13
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.