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 2
  • 1
    Randall, Sarah
    Veterinary Surgeon born in July 1967
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
    Ms Sarah Randall
    Born in July 1967
    Individual (3 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 voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Li, Alex Hok Hoy
    Surgeon born in December 1967
    Individual (4 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
    Mr Alex Hok Hoy Li
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2016-06-21 ~ now
    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
parent relation
Company in focus

CHILTERN REFERRALS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
19,597 GBP2023-10-31
27,181 GBP2022-10-31
Property, Plant & Equipment
38,755 GBP2023-10-31
79,685 GBP2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
58,452 GBP2023-10-31
106,966 GBP2022-10-31
Total Inventories
54,477 GBP2023-10-31
58,451 GBP2022-10-31
Debtors
95,562 GBP2023-10-31
116,445 GBP2022-10-31
Cash at bank and in hand
40,925 GBP2023-10-31
13,435 GBP2022-10-31
Current Assets
190,964 GBP2023-10-31
188,331 GBP2022-10-31
Net Current Assets/Liabilities
116,426 GBP2023-10-31
96,723 GBP2022-10-31
Total Assets Less Current Liabilities
174,878 GBP2023-10-31
203,689 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-153 GBP2023-10-31
-16,523 GBP2022-10-31
Net Assets/Liabilities
165,055 GBP2023-10-31
168,581 GBP2022-10-31
Equity
Called up share capital
145,800 GBP2023-10-31
145,800 GBP2022-10-31
Retained earnings (accumulated losses)
19,255 GBP2023-10-31
22,781 GBP2022-10-31
Equity
165,055 GBP2023-10-31
168,581 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Goodwill
75,849 GBP2023-10-31
75,849 GBP2022-10-31
Intangible Assets - Gross Cost
75,849 GBP2023-10-31
75,849 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
56,252 GBP2023-10-31
48,668 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
56,252 GBP2023-10-31
48,668 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,584 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
7,584 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
19,597 GBP2023-10-31
27,181 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
130,160 GBP2023-10-31
200,477 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
130,160 GBP2023-10-31
200,477 GBP2022-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-71,001 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-71,001 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
91,405 GBP2023-10-31
120,792 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,405 GBP2023-10-31
120,792 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
20,084 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,084 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-49,471 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,471 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
38,755 GBP2023-10-31
79,685 GBP2022-10-31
Trade Debtors/Trade Receivables
31,725 GBP2023-10-31
44,799 GBP2022-10-31
Other Debtors
63,837 GBP2023-10-31
71,646 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
16,162 GBP2023-10-31
20,380 GBP2022-10-31
Trade Creditors/Trade Payables
24,451 GBP2023-10-31
22,319 GBP2022-10-31
Taxation/Social Security Payable
29,543 GBP2023-10-31
28,147 GBP2022-10-31
Other Creditors
100 GBP2023-10-31
100 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
153 GBP2023-10-31
16,523 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,670 GBP2023-10-31
18,585 GBP2022-10-31
Deferred Tax Liabilities
9,670 GBP2023-10-31
18,585 GBP2022-10-31
Bank Borrowings
Current
3,382 GBP2023-10-31
4,301 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
12,780 GBP2023-10-31
16,079 GBP2022-10-31
Total Borrowings
Current
16,162 GBP2023-10-31
20,380 GBP2022-10-31
Bank Borrowings
Non-current
153 GBP2023-10-31
3,743 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
12,780 GBP2022-10-31
Total Borrowings
Non-current
153 GBP2023-10-31
16,523 GBP2022-10-31
Related profiles found in government register
  • CHILTERN REFERRALS LIMITED
    Info
    Registered number 09838334
    Model Farm, Gorelands Lane, Chalfont St. Giles, Buckinghamshire HP8 4AB
    Private Limited Company incorporated on 2015-10-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • CHILTERN REFERRALS LIMITED
    S
    Registered number 09838334
    Model Farm, Gorelands Lane, Chalfont St. Giles, Buckinghamshire, England, HP8 4AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Model Farm, Gorelands Lane, Chalfont St. Giles, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    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
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.