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
    Wimpenny, Ian
    Managing Director born in September 1977
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Crowther, Gillian Frances
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Bonney, Charlotte
    Director born in February 1984
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Bonney, Charlotte
    Individual (5 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,396,919 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Bunting, Mark John
    Chartered Surveyor born in November 1962
    Individual (11 offsprings)
    Officer
    2012-09-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Goodchild, David Andrew
    Chartered Surveyor born in March 1962
    Individual (9 offsprings)
    Officer
    2012-09-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Hodge, Michael Charles
    Chartered Surveyor born in December 1952
    Individual
    Officer
    2012-09-26 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Dudley Smith, Paul Richard
    Chartered Surveyor born in January 1962
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    O'brien, Myles
    Director born in March 1972
    Individual
    Officer
    2016-01-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Rolfe, Kevin Thomas
    Chartered Surveyor born in February 1964
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2021-04-26
    OF - Director → CIF 0
  • 7
    Waite, Philip Nigel
    Chartered Surveyor born in April 1968
    Individual (6 offsprings)
    Officer
    2012-09-26 ~ 2024-06-30
    OF - Director → CIF 0
    Waite, Philip Nigel
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 8
    Hearle, John Angove
    Chartered Surveyor born in March 1953
    Individual (1 offspring)
    Officer
    2012-09-26 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Mottau, Stephen Alan
    Finance Director born in October 1960
    Individual (5 offsprings)
    Officer
    2012-09-26 ~ 2019-11-18
    OF - Director → CIF 0
    Mottau, Stephen Alan
    Individual (5 offsprings)
    Officer
    2012-09-26 ~ 2019-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AITCHISON RAFFETY GROUP LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
152,953 GBP2023-09-30
152,953 GBP2022-09-30
Fixed Assets
152,953 GBP2023-09-30
152,953 GBP2022-09-30
Debtors
Current
2,138,282 GBP2023-09-30
2,138,282 GBP2022-09-30
Current Assets
2,138,282 GBP2023-09-30
2,138,282 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,135,842 GBP2023-09-30
-2,135,842 GBP2022-09-30
Net Current Assets/Liabilities
2,440 GBP2023-09-30
2,440 GBP2022-09-30
Total Assets Less Current Liabilities
155,393 GBP2023-09-30
155,393 GBP2022-09-30
Net Assets/Liabilities
155,393 GBP2023-09-30
155,393 GBP2022-09-30
Equity
Called up share capital
61,009 GBP2023-09-30
61,009 GBP2022-09-30
Retained earnings (accumulated losses)
94,384 GBP2023-09-30
94,384 GBP2022-09-30
Equity
155,393 GBP2023-09-30
155,393 GBP2022-09-30
Investments in Subsidiaries
152,953 GBP2023-09-30
152,953 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,138,282 GBP2023-09-30
2,138,282 GBP2022-09-30
Amounts owed to group undertakings
Current
2,135,842 GBP2023-09-30
2,135,842 GBP2022-09-30
Creditors
Current
2,135,842 GBP2023-09-30
2,135,842 GBP2022-09-30
Related profiles found in government register
  • AITCHISON RAFFETY GROUP LIMITED
    Info
    Registered number 08230184
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire HP14 3FE
    Private Limited Company incorporated on 2012-09-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • AITCHISON RAFFETY GROUP LIMITED
    S
    Registered number 08230184
    Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Bucks, United Kingdom, HP14 3F
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AITCHISON RAFFETY (SOUTHERN) LIMITED - 2011-10-12
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    848,370 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,504 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    151,276 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit 4 Stokenchurch Business Park Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 55 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    328,548 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.