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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 8
  • 1
    Fulcher, Emma-louise Louise
    Finance Director born in October 1977
    Individual (10 offsprings)
    Officer
    2015-01-12 ~ 2020-03-27
    OF - Director → CIF 0
    Fulcher, Emma Louise
    Individual (10 offsprings)
    Officer
    2014-06-18 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 2
    Lawes, John Paul Frederick
    Finance Director born in December 1969
    Individual (27 offsprings)
    Officer
    2020-03-30 ~ 2022-05-31
    OF - Director → CIF 0
    Lawes, John
    Individual (27 offsprings)
    Officer
    2020-03-30 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 3
    Goodgame, Paul John
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lipscombe, James Scott
    Born in December 1980
    Individual (8 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
    Lipscombe, James Scott
    Individual (8 offsprings)
    Officer
    2012-09-27 ~ 2014-06-18
    OF - Secretary → CIF 0
    Mr James Scott Lipscombe
    Born in December 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Wallman, Steve John
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Lipscombe, Hugh Robert
    Born in January 1952
    Individual (7 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
    Mr Hugh Robert Lipscombe
    Born in January 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Mr Keith Charles Bouttell
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2022-02-28 ~ 2022-02-28
    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
  • 8
    Mr Brian Peter Homent
    Born in July 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

THE CHESTERFORD GROUP LIMITED

Period: 2015-02-20 ~ now
Company number: 08231023 03531631
Registered names
THE CHESTERFORD GROUP LIMITED - now 03531631
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
15,000 GBP2024-12-31
35,000 GBP2023-12-31
Fixed Assets - Investments
5,182,791 GBP2024-12-31
5,182,790 GBP2023-12-31
Fixed Assets
5,197,791 GBP2024-12-31
5,217,790 GBP2023-12-31
Debtors
Current
1,728,345 GBP2024-12-31
1,140,691 GBP2023-12-31
Cash at bank and in hand
8,525 GBP2024-12-31
33,831 GBP2023-12-31
Current Assets
1,736,870 GBP2024-12-31
1,174,522 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,827,365 GBP2023-12-31
Net Current Assets/Liabilities
-379,057 GBP2024-12-31
-1,652,843 GBP2023-12-31
Total Assets Less Current Liabilities
4,818,734 GBP2024-12-31
3,564,947 GBP2023-12-31
Net Assets/Liabilities
1,332,902 GBP2024-12-31
3,564,947 GBP2023-12-31
Equity
Called up share capital
12,588 GBP2024-12-31
12,588 GBP2023-12-31
12,588 GBP2023-01-01
Share premium
3,528,117 GBP2024-12-31
3,528,117 GBP2023-12-31
3,528,117 GBP2023-01-01
Capital redemption reserve
183 GBP2024-12-31
183 GBP2023-12-31
183 GBP2023-01-01
Retained earnings (accumulated losses)
-2,207,986 GBP2024-12-31
24,059 GBP2023-12-31
43,056 GBP2023-01-01
Profit/Loss
-2,210,546 GBP2024-01-01 ~ 2024-12-31
269,569 GBP2023-01-01 ~ 2023-12-31
Equity
1,332,902 GBP2024-12-31
3,564,947 GBP2023-12-31
3,583,944 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,210,546 GBP2024-01-01 ~ 2024-12-31
269,569 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-21,500 GBP2024-01-01 ~ 2024-12-31
-288,566 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-21,500 GBP2024-01-01 ~ 2024-12-31
-288,566 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
185,000 GBP2024-12-31
165,000 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
15,000 GBP2024-12-31
35,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,278 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,697,405 GBP2024-12-31
1,124,482 GBP2023-12-31
Other Debtors
Current
2,950 GBP2023-12-31
Prepayments/Accrued Income
Current
30,940 GBP2024-12-31
11,981 GBP2023-12-31
Bank Borrowings
Current
848,798 GBP2024-12-31
Trade Creditors/Trade Payables
Current
10,907 GBP2024-12-31
7,560 GBP2023-12-31
Amounts owed to group undertakings
Current
987,296 GBP2024-12-31
2,616,292 GBP2023-12-31
Taxation/Social Security Payable
Current
207,367 GBP2024-12-31
152,136 GBP2023-12-31
Other Creditors
Current
725 GBP2024-12-31
853 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
60,834 GBP2024-12-31
32,895 GBP2023-12-31
Creditors
Current
2,115,927 GBP2024-12-31
2,827,365 GBP2023-12-31
Bank Borrowings
Non-current
3,485,832 GBP2024-12-31
Creditors
Non-current
3,485,832 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,014 shares2024-12-31
5,014 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,958 shares2024-12-31
1,958 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
126 shares2024-12-31
126 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,490 shares2024-12-31
5,490 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE CHESTERFORD GROUP LIMITED
    Info
    EASTGATE FOODS LIMITED - 2015-02-20
    Registered number 08231023
    Unit 5 Kierbeck Business Park, Vange, Basildon SS16 4SW
    PRIVATE LIMITED COMPANY incorporated on 2012-09-27 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • THE CHESTERFORD GROUP LIMITED
    S
    Registered number 08231023
    Chesterford House, 14 Stansted Distribution Centre, Start Hill, Great Hallingbury, Bishop's Stortford, England, CM22 7DG
    Limited in England & Wales
    CIF 1
  • THE CHESTERFORD GROUP LIMITED
    S
    Registered number 08231023
    Unit 5 Kierbeck Business Park, Vange, Basildon, United Kingdom, SS16 4SW
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHURCHILL'S FRANCHISING LIMITED
    - now 07486678
    FISH 'N' CHICK'N FRANCHISING LIMITED - 2012-04-14
    Chesterford House 14 Stansted Distribution Centre, Start Hill, Bishops' Stortford, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EASTGATE FOODS LIMITED
    - now 03531631 08231023
    THE CHESTERFORD GROUP LIMITED - 2015-02-20
    FISH'N CHICK'N HOLDINGS LIMITED - 2009-08-11
    Unit 5 Kierbeck Business Park, Vange, Basildon, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    JOY BRANDS LIMITED
    13740620
    46 Castle Street, High Wycombe, England
    Active Corporate (9 parents)
    Person with significant control
    2021-11-12 ~ 2025-11-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.