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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 3
  • 1
    Aubrey-fletcher, Harry Buchanan
    Born in March 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Aubrey-fletcher, Henry Egerton, Sir
    Born in December 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ now
    OF - Director → CIF 0
  • 3
    PLACEPART LIMITED - 1981-12-31
    AUBREY-FLETCHER FARMS LIMITED - 2006-01-16
    icon of addressLower Park Barn, Chilton Business Centre, Chilton, Aylesbury, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Harry Buchanan Aubrey-fletcher
    Born in March 1982
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-09-30 ~ 2021-09-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Aubrey-fletcher, Thomas Egerton
    School Teacher born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2021-01-18
    OF - Director → CIF 0
  • 3
    Fox, Douglas
    Chartered Surveyor born in December 1921
    Individual
    Officer
    icon of calendar 2010-10-05 ~ 2013-07-18
    OF - Director → CIF 0
  • 4
    Aubrey-fletcher, Robert John
    Forestry Consultant born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-05 ~ 2021-01-18
    OF - Director → CIF 0
  • 5
    Sir Henry Egerton Aubrey-fletcher
    Born in December 1945
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Bond, Peter Robert Michael
    Solicitor born in May 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

KILTINAN (R) LTD

Previous names
KILTINAN (R) LIMITED - 2017-08-22
BOARSTALL FARMS LTD - 2017-08-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,496,111 GBP2024-03-31
2,432,041 GBP2023-03-31
Total Inventories
14,414 GBP2024-03-31
12,557 GBP2023-03-31
Debtors
Current
114,106 GBP2024-03-31
192,320 GBP2023-03-31
Cash at bank and in hand
223,823 GBP2024-03-31
75,445 GBP2023-03-31
Current Assets
352,343 GBP2024-03-31
280,322 GBP2023-03-31
Net Current Assets/Liabilities
51,794 GBP2024-03-31
-248,180 GBP2023-03-31
Net Assets/Liabilities
3,547,905 GBP2024-03-31
2,183,861 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
252021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,272,594 GBP2024-03-31
2,169,506 GBP2023-03-31
Tools/Equipment for furniture and fittings
481,043 GBP2024-03-31
467,186 GBP2023-03-31
Motor vehicles
13,281 GBP2024-03-31
13,281 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,766,918 GBP2024-03-31
2,649,973 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
92 GBP2024-03-31
19 GBP2023-03-31
Tools/Equipment for furniture and fittings
259,737 GBP2024-03-31
207,702 GBP2023-03-31
Motor vehicles
10,978 GBP2024-03-31
10,211 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,807 GBP2024-03-31
217,932 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
73 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
52,035 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
767 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,272,502 GBP2024-03-31
2,169,487 GBP2023-03-31
Tools/Equipment for furniture and fittings
221,306 GBP2024-03-31
259,484 GBP2023-03-31
Motor vehicles
2,303 GBP2024-03-31
3,070 GBP2023-03-31
Other types of inventories not specified separately
14,414 GBP2024-03-31
12,557 GBP2023-03-31
Trade Debtors/Trade Receivables
4,368 GBP2024-03-31
Prepayments
20,283 GBP2024-03-31
24,381 GBP2023-03-31
Other Debtors
89,455 GBP2024-03-31
167,939 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
114,106 GBP2024-03-31
Amounts falling due within one year, Current
192,320 GBP2023-03-31
Number of Shares Issued (Fully Paid)
300 shares2024-03-31
300 shares2023-03-31
Nominal value of allotted share capital
300 GBP2023-04-01 ~ 2024-03-31
300 GBP2021-10-01 ~ 2023-03-31

  • KILTINAN (R) LTD
    Info
    KILTINAN (R) LIMITED - 2017-08-22
    BOARSTALL FARMS LTD - 2017-08-22
    Registered number 07397530
    icon of addressThe Estate Office, Wurtemburg Yard, Chilton, Buckinghamshire HP18 9LR
    PRIVATE LIMITED COMPANY incorporated on 2010-10-05 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.