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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 23
  • 1
    Tobin, Peter Gilbert
    Director Chartered Surveyor born in October 1944
    Individual (9 offsprings)
    Officer
    (before 1992-04-18) ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Tilsiter, Simon Eric Daniel
    Born in March 1969
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2025-10-13
    OF - Director → CIF 0
    Tilsiter, Simon Eric Daniel
    Individual (10 offsprings)
    Officer
    2020-02-19 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 3
    Latimer, Alan
    Born in June 1961
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Slyper, Graham Robin
    Director Chartered Surveyor born in July 1943
    Individual (7 offsprings)
    Officer
    (before 1992-04-18) ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Collins, Christopher James Michael
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Mariner, Genevieve Margaret
    Chartered Surveyor born in May 1973
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    Iliffe, Mark
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Bolton, Mark
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Charles, Perry
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    2023-05-01 ~ 2023-05-02
    OF - Director → CIF 0
  • 10
    Hunter, Francis Charles
    Director Chartered Surveyor born in February 1955
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 11
    Powis, Gary Paul
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 12
    Morris, David Peter
    Surveyor born in February 1947
    Individual (3 offsprings)
    Officer
    2010-11-22 ~ 2012-02-25
    OF - Director → CIF 0
  • 13
    Bacon, James Robert
    Surveyor born in January 1981
    Individual (8 offsprings)
    Officer
    2016-10-03 ~ 2019-05-21
    OF - Director → CIF 0
  • 14
    Shaw, Mark Howard
    Chartered Surveyor born in April 1962
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ 2020-02-19
    OF - Director → CIF 0
  • 15
    Matthews, Neal Andrew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Andrew
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Waterfield, Philip John
    Director Chartered Surveyor born in April 1960
    Individual (22 offsprings)
    Officer
    1994-05-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Mitchell, Simon Alastair
    Chartered Surveyor born in December 1956
    Individual (1 offspring)
    Officer
    (before 1992-04-18) ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Tobin, Philip
    Director Chartered Surveyor born in March 1948
    Individual (10 offsprings)
    Officer
    (before 1992-04-18) ~ 2017-12-21
    OF - Director → CIF 0
  • 20
    Cuthbert, Jonathan Peter
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 21
    Costa, Philip
    Chartered Surveyor born in January 1973
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2022-05-20
    OF - Director → CIF 0
  • 22
    Tobin, Benjamin, Mr.
    Director Chartered Surveyor born in November 1954
    Individual (115 offsprings)
    Officer
    (before 1992-04-18) ~ 2021-04-30
    OF - Director → CIF 0
    Tobin, Benjamin, Mr.
    Individual (115 offsprings)
    Officer
    (before 1992-04-18) ~ 2020-02-19
    OF - Secretary → CIF 0
  • 23
    STRETTONS GROUP LIMITED
    - now 05145592
    OCEANBRAY LIMITED - 2006-01-26
    Telephone House, 69 - 77 Paul Street, Leytonstone, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STRETTONS LIMITED

Period: 1932-09-17 ~ now
Company number: 00268552
Registered name
STRETTONS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
1042024-05-01 ~ 2025-04-30
1052023-05-01 ~ 2024-04-30
Turnover/Revenue
11,246,773 GBP2024-05-01 ~ 2025-04-30
9,691,863 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
11,246,773 GBP2024-05-01 ~ 2025-04-30
9,691,863 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-11,201,563 GBP2024-05-01 ~ 2025-04-30
-9,933,909 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
125,889 GBP2024-05-01 ~ 2025-04-30
-216,903 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
443,361 GBP2024-05-01 ~ 2025-04-30
348,054 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-50,050 GBP2024-05-01 ~ 2025-04-30
-92,673 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
519,200 GBP2024-05-01 ~ 2025-04-30
38,478 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
437,821 GBP2024-05-01 ~ 2025-04-30
-45,474 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
17,000 GBP2025-04-30
34,496 GBP2024-04-30
Property, Plant & Equipment
129,927 GBP2025-04-30
160,322 GBP2024-04-30
Fixed Assets - Investments
6,137 GBP2025-04-30
1 GBP2024-04-30
Fixed Assets
153,064 GBP2025-04-30
194,819 GBP2024-04-30
Debtors
Current
2,781,553 GBP2025-04-30
2,778,204 GBP2024-04-30
Cash at bank and in hand
1,537,887 GBP2025-04-30
1,533,651 GBP2024-04-30
Current Assets
4,319,440 GBP2025-04-30
4,311,855 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-3,654,032 GBP2025-04-30
Net Current Assets/Liabilities
665,408 GBP2025-04-30
1,022,558 GBP2024-04-30
Total Assets Less Current Liabilities
818,472 GBP2025-04-30
1,217,377 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-37,500 GBP2025-04-30
Net Assets/Liabilities
756,043 GBP2025-04-30
707,222 GBP2024-04-30
Equity
Called up share capital
32,893 GBP2025-04-30
32,893 GBP2024-04-30
32,893 GBP2023-05-01
Retained earnings (accumulated losses)
723,150 GBP2025-04-30
674,329 GBP2024-04-30
728,803 GBP2023-05-01
Equity
756,043 GBP2025-04-30
707,222 GBP2024-04-30
761,696 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
437,821 GBP2024-05-01 ~ 2025-04-30
-45,474 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-389,000 GBP2024-05-01 ~ 2025-04-30
-9,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-389,000 GBP2024-05-01 ~ 2025-04-30
-9,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
20,000 GBP2024-05-01 ~ 2025-04-30
22,500 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
7,164,617 GBP2024-05-01 ~ 2025-04-30
6,118,863 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
933,277 GBP2024-05-01 ~ 2025-04-30
735,278 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
8,226,891 GBP2024-05-01 ~ 2025-04-30
6,978,463 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
1,936,675 GBP2024-05-01 ~ 2025-04-30
1,939,986 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,274 GBP2024-05-01 ~ 2025-04-30
2,260 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
129,800 GBP2024-05-01 ~ 2025-04-30
9,619 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
198,469 GBP2025-04-30
195,919 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,663 GBP2025-04-30
258,614 GBP2024-04-30
Computers
247,252 GBP2025-04-30
400,686 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
326,454 GBP2025-04-30
692,503 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-212,560 GBP2024-05-01 ~ 2025-04-30
Computers
-191,705 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-406,340 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-2,840 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,975 GBP2025-04-30
232,122 GBP2024-04-30
Computers
162,998 GBP2025-04-30
300,059 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,527 GBP2025-04-30
532,181 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,253 GBP2024-05-01 ~ 2025-04-30
Computers, Owned/Freehold
51,166 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
68,255 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-212,560 GBP2024-05-01 ~ 2025-04-30
Computers
-188,227 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-401,069 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
15,688 GBP2025-04-30
26,492 GBP2024-04-30
Computers
84,254 GBP2025-04-30
100,627 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,380,572 GBP2025-04-30
1,649,990 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
587,365 GBP2025-04-30
303,438 GBP2024-04-30
Other Debtors
Current
57,418 GBP2025-04-30
37,666 GBP2024-04-30
Prepayments/Accrued Income
Current
756,198 GBP2025-04-30
787,110 GBP2024-04-30
Bank Borrowings
Current
450,000 GBP2025-04-30
450,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
494,222 GBP2025-04-30
465,816 GBP2024-04-30
Amounts owed to group undertakings
Current
14,897 GBP2025-04-30
1 GBP2024-04-30
Corporation Tax Payable
Current
79,105 GBP2025-04-30
81,692 GBP2024-04-30
Taxation/Social Security Payable
Current
791,194 GBP2025-04-30
675,374 GBP2024-04-30
Other Creditors
Current
1,206,621 GBP2025-04-30
944,510 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
617,993 GBP2025-04-30
671,904 GBP2024-04-30
Creditors
Current
3,654,032 GBP2025-04-30
3,289,297 GBP2024-04-30
Bank Borrowings
Non-current
37,500 GBP2025-04-30
487,500 GBP2024-04-30
Current, Amounts falling due within one year
450,000 GBP2025-04-30
Non-current, Between one and two years
487,500 GBP2024-04-30
Total Borrowings
487,500 GBP2025-04-30
937,500 GBP2024-04-30
Net Deferred Tax Liability/Asset
-24,929 GBP2025-04-30
-22,655 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,274 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-24,929 GBP2025-04-30
-22,655 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,893 shares2025-04-30
32,893 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
560,360 GBP2025-04-30
289,552 GBP2024-04-30
Between one and five year
1,664,891 GBP2025-04-30
408,953 GBP2024-04-30
More than five year
306,765 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,532,016 GBP2025-04-30
698,505 GBP2024-04-30
Related profiles found in government register
  • STRETTONS LIMITED
    Info
    Registered number 00268552
    Telephone House, 69 - 77 Paul Street, London EC2A 4NW
    PRIVATE LIMITED COMPANY incorporated on 1932-09-17 (93 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • STRETTONS LIMITED
    S
    Registered number 00268552
    29-30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited in Companies House, United Kingdom
    CIF 1
  • STRETTONS LIMITED
    S
    Registered number 268552
    Telephone House, 69 - 77 Paul Street, London, United Kingdom, EC2A 4NW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SITE SALES STRETTONS LIMITED
    12068887 12069842
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-08-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    STRETTONS FRANKIS PORTER LIMITED
    11291771
    Telephone House, 69 - 77 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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.