logo
explain how to read the page

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 20
  • 1
    Graham, Alan Philip
    Banker born in December 1947
    Individual (51 offsprings)
    Officer
    2004-11-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 2
    Glatter, Robert
    Company Director born in March 1937
    Individual (67 offsprings)
    Officer
    2003-04-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Gabriel, Emily Joan
    Director born in October 1979
    Individual (22 offsprings)
    Officer
    2012-01-31 ~ 2012-12-19
    OF - Director → CIF 0
  • 4
    Ward, Christopher Paul
    Banker born in March 1949
    Individual (31 offsprings)
    Officer
    1995-08-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 5
    Symons, Cyril Isadore
    Retired Company Director born in December 1913
    Individual (26 offsprings)
    Officer
    1992-06-12 ~ 1993-11-30
    OF - Director → CIF 0
  • 6
    Archard, Timothy Paul Lenfestey
    Director born in February 1967
    Individual (24 offsprings)
    Officer
    2012-12-19 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Penney, Andrew Jonathan Hughes
    Company Director born in January 1960
    Individual (64 offsprings)
    Officer
    2008-12-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Baldock, Richard Michael
    Solicitor born in January 1967
    Individual (86 offsprings)
    Officer
    2008-12-29 ~ 2011-07-08
    OF - Director → CIF 0
  • 9
    French, Patricia Jane
    Born in April 1951
    Individual (30 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
    French, Patricia Jane
    Director
    Individual (30 offsprings)
    Officer
    2009-05-15 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 10
    Salter, Huw David John
    Lawyer born in August 1970
    Individual (25 offsprings)
    Officer
    2005-06-30 ~ 2008-11-19
    OF - Director → CIF 0
    Salter, Huw David John
    Individual (25 offsprings)
    Officer
    2005-06-30 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 11
    Harris, David Laurence
    Director born in June 1944
    Individual (41 offsprings)
    Officer
    2005-02-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 12
    Mccullough, Rivkah Hazel
    Born in April 1980
    Individual (29 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Callam, Alec Albert
    Individual (26 offsprings)
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
    1993-12-31 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 14
    Symons, Jonathan Justin Selig
    Company Director born in October 1949
    Individual (26 offsprings)
    Officer
    ~ 2019-11-22
    OF - Director → CIF 0
  • 15
    Foster, Peter Anthony
    Individual (26 offsprings)
    Officer
    1992-05-31 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 16
    Munday, Andrew Mark
    Born in September 1969
    Individual (29 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    Munday, Andrew Mark
    Individual (29 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 17
    Hibberdine, Stuart
    Chartered Surveyor born in July 1937
    Individual (26 offsprings)
    Officer
    2003-04-28 ~ 2005-08-03
    OF - Director → CIF 0
  • 18
    FIRST BOARD LIMITED
    10017940
    Po Box 472, St Julians Court, St Julians Avenue St Peter Port, Guernsey, Channel Islands, Guernsey
    Dissolved Corporate (1 parent, 111 offsprings)
    Officer
    2003-04-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Po Box 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, Guernsey
    Corporate (34 offsprings)
    Officer
    2011-07-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED
    08255687
    Suite 2, West Hill House, West Hill, Epsom, Surrey, England
    Active Corporate (10 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN STREET & COMPANY(SURREY)LIMITED

Period: 1949-09-10 ~ now
Company number: 00472754
Registered name
JOHN STREET & COMPANY(SURREY)LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
2,685 GBP2025-05-31
2,110 GBP2024-05-31
Investment Property
86,400 GBP2025-05-31
86,400 GBP2024-05-31
Fixed Assets
89,085 GBP2025-05-31
88,510 GBP2024-05-31
Debtors
37,075,332 GBP2025-05-31
37,555,288 GBP2024-05-31
Cash at bank and in hand
4,661 GBP2025-05-31
4,661 GBP2024-05-31
Current Assets
37,079,993 GBP2025-05-31
37,559,949 GBP2024-05-31
Creditors
Current
35,949,175 GBP2025-05-31
35,931,108 GBP2024-05-31
Net Current Assets/Liabilities
1,130,818 GBP2025-05-31
1,628,841 GBP2024-05-31
Total Assets Less Current Liabilities
1,219,903 GBP2025-05-31
1,717,351 GBP2024-05-31
Net Assets/Liabilities
1,219,376 GBP2025-05-31
1,716,967 GBP2024-05-31
Equity
Called up share capital
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Retained earnings (accumulated losses)
1,215,790 GBP2025-05-31
1,713,813 GBP2024-05-31
Equity
1,219,376 GBP2025-05-31
1,716,967 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Other Investments Other Than Loans
Cost valuation
2,685 GBP2025-05-31
2,110 GBP2024-05-31
Other Investments Other Than Loans
2,685 GBP2025-05-31
2,110 GBP2024-05-31
Investment Property - Fair Value Model
86,400 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
37,070,943 GBP2025-05-31
37,550,900 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
4,389 GBP2025-05-31
Amounts falling due within one year, Current
4,388 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
37,075,332 GBP2025-05-31
Amounts falling due within one year, Current
37,555,288 GBP2024-05-31
Amounts owed to group undertakings
Current
35,916,683 GBP2025-05-31
35,916,683 GBP2024-05-31
Other Taxation & Social Security Payable
Current
16,046 GBP2025-05-31
Other Creditors
Current
16,446 GBP2025-05-31
14,425 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
527 GBP2025-05-31
384 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-05-31
Class 2 ordinary share
1,000 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-497,591 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
-497,591 GBP2024-06-01 ~ 2025-05-31

  • JOHN STREET & COMPANY(SURREY)LIMITED
    Info
    Registered number 00472754
    Suite 2, West Hill House West Hill, Epsom, Surrey KT19 8JD
    PRIVATE LIMITED COMPANY incorporated on 1949-09-10 (76 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.