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 1969
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Neal Andrew
    Chartered Surveyor born in July 1968
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Charles, Perry
    Finance Director born in January 1966
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Cuthbert, Jonathan Peter
    Property Agent born in January 1979
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Iliffe, Mark
    Director Chartered Surveyor born in November 1969
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Tilsiter, Simon Eric Daniel
    Director Chartered Surveyor born in March 1969
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
    Tilsiter, Simon Eric Daniel
    Individual (8 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Brown, Andrew
    Company Director born in April 1976
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Bolton, Mark
    Director Chartered Surveyor born in March 1973
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Powis, Gary Paul
    Chartered Surveyor born in October 1970
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 10
    OCEANBRAY LIMITED - 2006-01-26
    29/30, Fitzroy Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    10,757 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Tobin, Philip
    Director Chartered Surveyor born in March 1948
    Individual (3 offsprings)
    Officer
    ~ 2017-12-21
    OF - Director → CIF 0
  • 2
    Costa, Philip
    Chartered Surveyor born in January 1973
    Individual
    Officer
    2016-10-03 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Tobin, Peter Gilbert
    Director Chartered Surveyor born in October 1944
    Individual (5 offsprings)
    Officer
    ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Bacon, James Robert
    Surveyor born in January 1981
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2019-05-21
    OF - Director → CIF 0
  • 5
    Slyper, Graham Robin
    Director Chartered Surveyor born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Mitchell, Simon Alastair
    Chartered Surveyor born in December 1956
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Mariner, Genevieve Margaret
    Chartered Surveyor born in May 1973
    Individual
    Officer
    2013-05-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 8
    Latimer, Alan
    Born in June 1961
    Individual
    Officer
    2016-07-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Hunter, Francis Charles
    Director Chartered Surveyor born in February 1955
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 10
    Waterfield, Philip John
    Director Chartered Surveyor born in April 1960
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Shaw, Mark Howard
    Chartered Surveyor born in April 1962
    Individual
    Officer
    2010-05-01 ~ 2020-02-19
    OF - Director → CIF 0
  • 12
    Morris, David Peter
    Surveyor born in February 1947
    Individual
    Officer
    2010-11-22 ~ 2012-02-25
    OF - Director → CIF 0
  • 13
    Tobin, Benjamin, Mr.
    Director Chartered Surveyor born in November 1954
    Individual (9 offsprings)
    Officer
    ~ 2021-04-30
    OF - Director → CIF 0
    Tobin, Benjamin, Mr.
    Individual (9 offsprings)
    Officer
    ~ 2020-02-19
    OF - Secretary → CIF 0
parent relation
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
  • STRETTONS LIMITED
    Info
    Registered number 00268552
    Waltham House 11 Kirkdale Road, Leytonstone, London E11 1HP
    Private 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 2025-03-22
    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
    Central House, 189-203 Hoe Street, London, United Kingdom, E17 3SZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-06-30
    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
    Waltham House 11 Kirkdale Road, Leytonstone, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.