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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.

Parent entities and officers
Active 4
  • 1
    Munday, Andrew Mark
    Born in September 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - Director → CIF 0
    Munday, Andrew Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccullough, Rivkah Hazel
    Born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    French, Patricia Jane
    Born in April 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 2, West Hill House, West Hill, Epsom, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    53,299,839 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Gabriel, Emily Joan
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2012-12-19
    OF - Director → CIF 0
  • 2
    Hibberdine, Stuart
    Chartered Surveyor born in July 1937
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2005-08-03
    OF - Director → CIF 0
  • 3
    Penney, Andrew Jonathan Hughes
    Company Director born in January 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Archard, Timothy Paul Lenfestey
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2014-05-30
    OF - Director → CIF 0
  • 5
    Foster, Peter Anthony
    Individual
    Officer
    icon of calendar 1992-05-31 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 6
    Callam, Alec Albert
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Secretary → CIF 0
    icon of calendar 1993-12-31 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 7
    Harris, David Laurence
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 8
    Graham, Alan Philip
    Banker born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2013-07-23
    OF - Director → CIF 0
  • 9
    Glatter, Robert
    Company Director born in March 1937
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Symons, Cyril Isadore
    Retired Company Director born in December 1913
    Individual
    Officer
    icon of calendar 1992-06-12 ~ 1993-11-30
    OF - Director → CIF 0
  • 11
    Salter, Huw David John
    Lawyer born in August 1970
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2008-11-19
    OF - Director → CIF 0
    Salter, Huw David John
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 12
    Symons, Jonathan Justin Selig
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-11-22
    OF - Director → CIF 0
  • 13
    French, Patricia Jane
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 14
    Baldock, Richard Michael
    Solicitor born in January 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2008-12-29 ~ 2011-07-08
    OF - Director → CIF 0
  • 15
    Ward, Christopher Paul
    Banker born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 2003-04-28
    OF - Director → CIF 0
  • 16
    icon of addressPo Box 472, St Julians Court, St Julians Avenue St Peter Port, Guernsey, Channel Islands, Guernsey
    Corporate (39 offsprings)
    Officer
    2003-04-28 ~ 2019-04-01
    PE - Director → CIF 0
  • 17
    icon of addressPo Box 472, St Julian's Court, St Julian's Avenue St Peter Port, Guernsey, Channel Islands, Guernsey
    Corporate (5 offsprings)
    Officer
    2011-07-08 ~ 2019-04-01
    PE - Director → CIF 0
parent relation
Company in focus

JOHN STREET & COMPANY(SURREY)LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
2,110 GBP2024-05-31
1,732 GBP2023-05-31
Investment Property
86,400 GBP2024-05-31
86,400 GBP2023-05-31
Fixed Assets
88,510 GBP2024-05-31
88,132 GBP2023-05-31
Debtors
37,555,288 GBP2024-05-31
47,535,747 GBP2023-05-31
Cash at bank and in hand
4,661 GBP2024-05-31
4,660 GBP2023-05-31
Current Assets
37,559,949 GBP2024-05-31
47,540,407 GBP2023-05-31
Creditors
Current
35,931,108 GBP2024-05-31
45,905,644 GBP2023-05-31
Net Current Assets/Liabilities
1,628,841 GBP2024-05-31
1,634,763 GBP2023-05-31
Total Assets Less Current Liabilities
1,717,351 GBP2024-05-31
1,722,895 GBP2023-05-31
Net Assets/Liabilities
1,716,967 GBP2024-05-31
1,722,605 GBP2023-05-31
Equity
Called up share capital
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,713,813 GBP2024-05-31
1,719,735 GBP2023-05-31
Equity
1,716,967 GBP2024-05-31
1,722,605 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Cost valuation
2,110 GBP2024-05-31
1,732 GBP2023-05-31
Other Investments Other Than Loans
2,110 GBP2024-05-31
1,732 GBP2023-05-31
Investment Property - Fair Value Model
86,400 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
37,550,900 GBP2024-05-31
47,513,803 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
4,388 GBP2024-05-31
21,944 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
37,555,288 GBP2024-05-31
47,535,747 GBP2023-05-31
Amounts owed to group undertakings
Current
35,916,683 GBP2024-05-31
45,855,031 GBP2023-05-31
Other Taxation & Social Security Payable
Current
35,914 GBP2023-05-31
Other Creditors
Current
14,425 GBP2024-05-31
14,699 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
384 GBP2024-05-31
290 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
Class 2 ordinary share
1,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-5,638 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-5,638 GBP2023-06-01 ~ 2024-05-31

  • JOHN STREET & COMPANY(SURREY)LIMITED
    Info
    Registered number 00472754
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey KT19 8JD
    PRIVATE LIMITED COMPANY incorporated on 1949-09-10 (76 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.