Infrastructure Service Partners Group Limited

Active12152697 Private limited company
Incorporated
13 August 2019 (7 years)
Previously known as
Chaffin Holdings Limited (until 24 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Mark William Hammond
Thomas Richard Burks
Accounts type
Small
Region
South East
Address
Chapter House Priesthawes Farm
Hailsham Road
Polegate
BN26 6QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hammond, Mark William
Director · Appointed 16 August 2019
British
Born February 1968 (58)
Director · Appointed 13 August 2019
British
Born April 1973 (53)
Burks, Thomas Richard
Director · Appointed 13 August 2019
British
Born December 1986 (39)
Officer history (2 former)
17 May 2024
Resigned Gibbs, Jane Ann as Director
19 December 2022
Appointed Gibbs, Jane Ann as Director
1 February 2022
Resigned Andrews, Grant Alexander Dominic as Director
16 August 2019
Appointed Hammond, Mark William as Director
13 August 2019
Appointed Brazendale, Christopher David as Director
13 August 2019
Appointed Burks, Thomas Richard as Director
13 August 2019
Appointed Andrews, Grant Alexander Dominic as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13813758
Former controllers (3)
1 February 2022
Ceased Grant Alexander Dominic Andrews — Owns 25–50% of shares
1 February 2022
Ceased Thomas Richard Burks — Owns 25–50% of shares
1 February 2022
Ceased Christopher David Brazendale — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Infrastructure Service Partners Group Limited This company Holds 75–100% of voting rights
Ecosylva Consultancy Limited Owns 75–100% of shares
P J Chaffin Limited Owns 75–100% of shares

Financials

Net Assets
(£215,616)

Trend

Net Assets
(£400k) (£200k) £0 £200k 2022 2023 2024 £132,341 £132,341 (£215,616)
Balance sheet detail
202420232022
Current Assets£970,018
Debtors£970,018£970,018£970,018
Cash£0
Creditors (< 1 year)£2,408,032£2,408,032£2,408,032
Creditors (> 1 year)£1,099,990£1,099,990£1,099,990
Net Current Assets(£1,438,014)(£1,438,014)(£1,438,014)
Net Assets(£215,616)£132,341£132,341
Shareholder Funds(£215,616)£132,341£132,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025

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