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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 7
  • 1
    Butler, Riley Joseph
    Born in May 2001
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Paul
    Born in June 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Mark
    Born in July 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Butler, Maxwell Edward
    Born in September 2003
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Jason Robert, Mr.
    Born in April 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ now
    OF - Director → CIF 0
    Mr Jason Robert Butler
    Born in April 1966
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Rees, John Michael
    Born in June 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 7
    FARLEIGH & CO LIMITED - 2016-01-07
    FARLEIGH & CO 2014 LIMITED - 2015-07-16
    icon of addressThe Cabins Aylesford Lakes, Rochester Road, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-06-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Pavlou, Lakis
    Chartered Surveyor born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Body, Roger Keith
    Director born in July 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2019-09-06
    OF - Director → CIF 0
    Mr Roger Keith Body
    Born in July 1951
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-06-03 ~ 2019-09-06
    PE - Has significant influence or controlCIF 0
  • 3
    Rees, John
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2015-06-01
    OF - Director → CIF 0
    Mr John Michael Rees
    Born in June 1967
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-06-03 ~ 2018-06-03
    PE - Has significant influence or controlCIF 0
  • 4
    Kuske, Paul Andrew
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Samuel, Robert Henry, Mr
    Alternate Director born in March 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2019-09-06
    OF - Director → CIF 0
    Samuel, Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2019-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

AYLESFORD HERITAGE LIMITED

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Total Inventories
827,000 GBP2024-03-31
980,000 GBP2023-03-31
Debtors
182,000 GBP2024-03-31
140,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Current Assets
1,011,000 GBP2024-03-31
1,122,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-268,000 GBP2024-03-31
-282,000 GBP2023-03-31
Net Current Assets/Liabilities
743,000 GBP2024-03-31
840,000 GBP2023-03-31
Total Assets Less Current Liabilities
743,000 GBP2024-03-31
840,000 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,135,000 GBP2024-03-31
-3,936,000 GBP2023-03-31
Net Assets/Liabilities
-5,551,000 GBP2024-03-31
-5,007,000 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
-5,551,120 GBP2024-03-31
-5,007,120 GBP2023-03-31
Equity
-5,551,000 GBP2024-03-31
-5,007,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • AYLESFORD HERITAGE LIMITED
    Info
    Registered number 08558481
    icon of addressThe Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, Kent ME20 7DX
    PRIVATE LIMITED COMPANY incorporated on 2013-06-06 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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.