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
10
- 1
Collins, Christopher James Michael
Director Surveyor born in July 1969Individual (5 offsprings)Officer
2003-05-01 ~ nowOF - Director → CIF 0 - 2
Matthews, Neal Andrew
Chartered Surveyor born in July 1968Individual (3 offsprings)Officer 2007-05-01 ~ nowOF - Director → CIF 0 - 3
Charles, Perry
Finance Director born in January 1966Individual (3 offsprings)Officer 2023-05-01 ~ nowOF - Director → CIF 0 - 4
Cuthbert, Jonathan Peter
Property Agent born in January 1979Individual (2 offsprings)Officer 2016-10-03 ~ nowOF - Director → CIF 0 - 5
Iliffe, Mark
Director Chartered Surveyor born in November 1969Individual (4 offsprings)Officer 2003-05-01 ~ nowOF - Director → CIF 0 - 6
Tilsiter, Simon Eric Daniel
Director Chartered Surveyor born in March 1969Individual (8 offsprings)Officer 1998-01-01 ~ nowOF - Director → CIF 0Tilsiter, Simon Eric Daniel
Individual (8 offsprings)Officer 2020-02-19 ~ nowOF - Secretary → CIF 0 - 7
Brown, Andrew
Company Director born in April 1976Individual (1 offspring)Officer 2022-05-01 ~ nowOF - Director → CIF 0 - 8
Bolton, Mark
Director Chartered Surveyor born in March 1973Individual (2 offsprings)Officer 2003-05-01 ~ nowOF - Director → CIF 0 - 9
Powis, Gary Paul
Chartered Surveyor born in October 1970Individual (2 offsprings)Officer 2016-10-03 ~ nowOF - Director → CIF 0 - 10
STRETTONS GROUP LIMITED
- nowOCEANBRAY LIMITED - 2006-01-26
29/30, Fitzroy Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)10,757 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Tobin, Philip
Director Chartered Surveyor born in March 1948Individual (3 offsprings)Officer ~ 2017-12-21OF - Director → CIF 0 - 2
Costa, Philip
Chartered Surveyor born in January 1973IndividualOfficer 2016-10-03 ~ 2022-05-20OF - Director → CIF 0 - 3
Tobin, Peter Gilbert
Director Chartered Surveyor born in October 1944Individual (5 offsprings)Officer ~ 2017-12-14OF - Director → CIF 0 - 4
Bacon, James Robert
Surveyor born in January 1981Individual (4 offsprings)Officer 2016-10-03 ~ 2019-05-21OF - Director → CIF 0 - 5
Slyper, Graham Robin
Director Chartered Surveyor born in July 1943Individual (3 offsprings)Officer ~ 2018-04-30OF - Director → CIF 0 - 6
Mitchell, Simon Alastair
Chartered Surveyor born in December 1956IndividualOfficer ~ 1995-03-31OF - Director → CIF 0 - 7
Mariner, Genevieve Margaret
Chartered Surveyor born in May 1973IndividualOfficer 2013-05-01 ~ 2022-09-23OF - Director → CIF 0 - 8
Latimer, Alan
Born in June 1961IndividualOfficer 2016-07-01 ~ 2024-06-30OF - Director → CIF 0 - 9
Hunter, Francis Charles
Director Chartered Surveyor born in February 1955Individual (1 offspring)Officer 2000-05-01 ~ 2019-06-19OF - Director → CIF 0 - 10
Waterfield, Philip John
Director Chartered Surveyor born in April 1960Individual (4 offsprings)Officer 1994-05-01 ~ 2021-04-30OF - Director → CIF 0 - 11
Shaw, Mark Howard
Chartered Surveyor born in April 1962IndividualOfficer 2010-05-01 ~ 2020-02-19OF - Director → CIF 0 - 12
Morris, David Peter
Surveyor born in February 1947IndividualOfficer 2010-11-22 ~ 2012-02-25OF - Director → CIF 0 - 13
Tobin, Benjamin, Mr.
Director Chartered Surveyor born in November 1954Individual (9 offsprings)Officer ~ 2021-04-30OF - Director → CIF 0Tobin, Benjamin, Mr.
Individual (9 offsprings)Officer ~ 2020-02-19OF - Secretary → CIF 0
Company in focus
STRETTONS LIMITED
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Administrative Expenses
-9,933,908 GBP2023-05-01 ~ 2024-04-30
-9,546,024 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
348,054 GBP2023-05-01 ~ 2024-04-30
57,135 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-92,673 GBP2023-05-01 ~ 2024-04-30
-69,492 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
38,478 GBP2023-05-01 ~ 2024-04-30
35,001 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-45,474 GBP2023-05-01 ~ 2024-04-30
7,037 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
34,496 GBP2024-04-30
56,231 GBP2023-04-30
Property, Plant & Equipment
160,322 GBP2024-04-30
70,275 GBP2023-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
194,819 GBP2024-04-30
126,507 GBP2023-04-30
Debtors
2,778,204 GBP2024-04-30
1,990,896 GBP2023-04-30
Cash at bank and in hand
1,533,651 GBP2024-04-30
2,015,311 GBP2023-04-30
Current Assets
4,311,855 GBP2024-04-30
4,006,207 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,289,297 GBP2024-04-30
-2,413,123 GBP2023-04-30
Net Current Assets/Liabilities
1,022,558 GBP2024-04-30
1,593,084 GBP2023-04-30
Total Assets Less Current Liabilities
1,217,377 GBP2024-04-30
1,719,591 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-487,500 GBP2024-04-30
-937,500 GBP2023-04-30
Net Assets/Liabilities
707,222 GBP2024-04-30
761,696 GBP2023-04-30
Equity
Called up share capital
32,893 GBP2024-04-30
32,893 GBP2023-04-30
32,893 GBP2022-04-30
Retained earnings (accumulated losses)
674,329 GBP2024-04-30
728,803 GBP2023-04-30
741,766 GBP2022-04-30
Equity
707,222 GBP2024-04-30
761,696 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-45,474 GBP2023-05-01 ~ 2024-04-30
7,037 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-9,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1052023-05-01 ~ 2024-04-30
1162022-05-01 ~ 2023-04-30
Wages/Salaries
6,138,522 GBP2023-05-01 ~ 2024-04-30
5,963,906 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,936 GBP2023-05-01 ~ 2024-04-30
114,480 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
6,978,736 GBP2023-05-01 ~ 2024-04-30
6,790,999 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
1,939,986 GBP2023-05-01 ~ 2024-04-30
1,252,288 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,260 GBP2023-05-01 ~ 2024-04-30
-11,791 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
30,500 GBP2023-05-01 ~ 2024-04-30
29,845 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-04-30
100,000 GBP2023-04-30
Computer software
195,919 GBP2024-04-30
182,706 GBP2023-04-30
Intangible Assets - Gross Cost
195,919 GBP2024-04-30
282,706 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-04-30
100,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
161,423 GBP2024-04-30
226,475 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
34,948 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
33,203 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
659,300 GBP2024-04-30
561,499 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
692,503 GBP2024-04-30
561,499 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
532,181 GBP2024-04-30
491,224 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
532,181 GBP2024-04-30
491,224 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
40,957 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,957 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
33,203 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
127,119 GBP2024-04-30
70,275 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,649,990 GBP2024-04-30
1,167,810 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
303,438 GBP2024-04-30
186,254 GBP2023-04-30
Other Debtors
Current
37,666 GBP2024-04-30
33,933 GBP2023-04-30
Prepayments/Accrued Income
Current
787,110 GBP2024-04-30
602,899 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,778,204 GBP2024-04-30
1,990,896 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
450,000 GBP2024-04-30
450,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
465,816 GBP2024-04-30
355,884 GBP2023-04-30
Amounts owed to group undertakings
Current
1 GBP2024-04-30
1 GBP2023-04-30
Corporation Tax Payable
Current
81,692 GBP2024-04-30
39,755 GBP2023-04-30
Other Taxation & Social Security Payable
Current
675,374 GBP2024-04-30
559,272 GBP2023-04-30
Other Creditors
Current
18,964 GBP2024-04-30
21,385 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,597,450 GBP2024-04-30
986,826 GBP2023-04-30
Creditors
Current
3,289,297 GBP2024-04-30
2,413,123 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
487,500 GBP2024-04-30
937,500 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
289,552 GBP2024-04-30
261,194 GBP2023-04-30
Between two and five year
408,953 GBP2024-04-30
657,274 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
698,505 GBP2024-04-30
918,468 GBP2023-04-30
Related profiles found in government register
- Registered number 00268552
STRETTONS LIMITED
InfoWaltham House 11 Kirkdale Road, Leytonstone, London E11 1HPPrivate Limited Company incorporated on 1932-09-17 (92 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0 STRETTONS LIMITED
SRegistered number 0026855229-30, Fitzroy Square, London, United Kingdom, W1T 6LQLimited in Companies House, United KingdomCIF 1STRETTONS LIMITED
SRegistered number 268552Central House, 189-203 Hoe Street, London, United Kingdom, E17 3SZLimited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Haslers, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (6 parents)Equity (Company account)100 GBP2021-06-30Person with significant control 2019-08-16 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Waltham House 11 Kirkdale Road, Leytonstone, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-04-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 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.