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

THE CHESTERFORD GROUP LIMITED

Previous name
EASTGATE FOODS LIMITED - 2015-02-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
35,000 GBP2023-12-31
55,000 GBP2022-12-31
Fixed Assets - Investments
5,182,790 GBP2023-12-31
5,182,790 GBP2022-12-31
Fixed Assets
5,217,790 GBP2023-12-31
5,237,790 GBP2022-12-31
Debtors
1,140,691 GBP2023-12-31
722,132 GBP2022-12-31
Cash at bank and in hand
33,831 GBP2023-12-31
4,410 GBP2022-12-31
Current Assets
1,174,522 GBP2023-12-31
726,542 GBP2022-12-31
Creditors
Current
2,827,365 GBP2023-12-31
2,380,388 GBP2022-12-31
Net Current Assets/Liabilities
-1,652,843 GBP2023-12-31
-1,653,846 GBP2022-12-31
Total Assets Less Current Liabilities
3,564,947 GBP2023-12-31
3,583,944 GBP2022-12-31
Equity
Called up share capital
12,588 GBP2023-12-31
12,588 GBP2022-12-31
12,588 GBP2021-12-31
Share premium
3,528,117 GBP2023-12-31
3,528,117 GBP2022-12-31
3,528,117 GBP2021-12-31
Capital redemption reserve
183 GBP2023-12-31
183 GBP2022-12-31
183 GBP2021-12-31
Retained earnings (accumulated losses)
24,059 GBP2023-12-31
43,056 GBP2022-12-31
5,894 GBP2021-12-31
Equity
3,564,947 GBP2023-12-31
3,583,944 GBP2022-12-31
3,546,782 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-288,566 GBP2023-01-01 ~ 2023-12-31
-193,389 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-288,566 GBP2023-01-01 ~ 2023-12-31
-193,389 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
269,569 GBP2023-01-01 ~ 2023-12-31
230,551 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
269,569 GBP2023-01-01 ~ 2023-12-31
230,551 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
8102023-01-01 ~ 2023-12-31
7732022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
165,000 GBP2023-12-31
145,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
20,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,000 GBP2023-12-31
55,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
5,220,793 GBP2022-12-31
Investments in Group Undertakings
5,182,790 GBP2023-12-31
5,182,790 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,278 GBP2023-12-31
1,873 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,124,482 GBP2023-12-31
709,530 GBP2022-12-31
Other Debtors
Current
2,950 GBP2023-12-31
273 GBP2022-12-31
Prepayments/Accrued Income
Current
11,981 GBP2023-12-31
10,456 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,140,691 GBP2023-12-31
722,132 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,560 GBP2023-12-31
Amounts owed to group undertakings
Current
2,616,292 GBP2023-12-31
2,179,231 GBP2022-12-31
Corporation Tax Payable
Current
22,668 GBP2022-12-31
Other Taxation & Social Security Payable
Current
152,136 GBP2023-12-31
140,279 GBP2022-12-31
Other Creditors
Current
853 GBP2023-12-31
853 GBP2022-12-31
Accrued Liabilities
Current
32,895 GBP2023-12-31
23,120 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
269,569 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
269,569 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE CHESTERFORD GROUP LIMITED
    Info
    EASTGATE FOODS LIMITED - 2015-02-20
    Registered number 08231023
    Chesterford House 14 Stansted Distribution Centre, Start Hill, Great Hallingbury, Bishop's Stortford CM22 7DG
    Private Limited Company incorporated on 2012-09-27 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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
    Chesterford House, Stansted Distribution Centre, Start Hill, Great Hallingbury, Bishop's Stortford, England, CM22 7DG
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
  • THE CHESTERFORD GROUP LIMITED
    S
    Registered number 08231023
    Unit 14 Chesterford House, Start Hill, Great Hallingbury, Bishop's Stortford, England, CM22 7DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FISH 'N' CHICK'N FRANCHISING LIMITED - 2012-04-14
    Chesterford House 14 Stansted Distribution Centre, Start Hill, Bishops' Stortford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
  • 2
    THE CHESTERFORD GROUP LIMITED - 2015-02-20
    FISH'N CHICK'N HOLDINGS LIMITED - 2009-08-11
    Chesterford House 14 Stansted Distribution Centre, Start Hill, Bishop's Stortford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,099,339 GBP2023-12-31
    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
  • 3
    Unit 14 Chesterford House Start Hill, Great Hallingbury, Bishop's Stortford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -918,933 GBP2023-12-31
    Person with significant control
    2021-11-12 ~ now
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.