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 3
  • 1
    Stevenson, Jeannette Rachel
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ now
    OF - secretary → CIF 0
  • 2
    Frost, Stephen Charles
    Property Investor born in October 1962
    Individual (11 offsprings)
    Officer
    2019-04-15 ~ now
    OF - director → CIF 0
  • 3
    Poyle House, 24 Epsom Road, Guildford, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    620,001 GBP2024-03-31
    Person with significant control
    2019-04-15 ~ 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
Ceased 11
  • 1
    Gardiner, Denise Anne
    Property Manager born in September 1947
    Individual
    Officer
    1997-01-02 ~ 2019-04-15
    OF - director → CIF 0
    Mrs Denise Anne Gardiner
    Born in September 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gaskell, Patricia Rose
    Property Manager born in February 1943
    Individual
    Officer
    ~ 1997-02-07
    OF - director → CIF 0
    Gaskell, Patricia Rose
    Individual
    Officer
    1993-02-01 ~ 1993-03-06
    OF - secretary → CIF 0
  • 3
    Ellis, Sarah Louise
    Residential Letting Agent born in November 1962
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2019-04-15
    OF - director → CIF 0
  • 4
    Evans, Jill
    Property Manager born in November 1944
    Individual
    Officer
    ~ 1996-12-01
    OF - director → CIF 0
    Evans, Jill
    Individual
    Officer
    ~ 1996-12-01
    OF - secretary → CIF 0
  • 5
    Young, Martin Victor
    Individual
    Officer
    2019-04-15 ~ 2025-03-20
    OF - secretary → CIF 0
  • 6
    Gardiner, Luke Alec
    Chartered Accountant born in January 1946
    Individual
    Officer
    2002-05-31 ~ 2019-04-15
    OF - director → CIF 0
    Mr Luke Alec Gardiner
    Born in January 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Underwood, Shonda Claire
    Letting Neg born in October 1973
    Individual
    Officer
    2002-05-31 ~ 2019-04-15
    OF - director → CIF 0
    Underwood, Shonda Claire
    Letting Neg
    Individual
    Officer
    2000-07-20 ~ 2019-04-15
    OF - secretary → CIF 0
  • 8
    Jarvis, Elizabeth Haldane
    Property Manager born in November 1938
    Individual
    Officer
    1993-02-01 ~ 1996-06-30
    OF - director → CIF 0
  • 9
    Williams, Harold Llewellyn
    Company Director born in March 1928
    Individual
    Officer
    ~ 1992-03-23
    OF - director → CIF 0
  • 10
    White, Wendy
    Individual
    Officer
    1996-12-01 ~ 2000-07-14
    OF - secretary → CIF 0
  • 11
    Williams, Jean Rosina
    Property Manager born in February 1936
    Individual
    Officer
    ~ 2002-05-31
    OF - director → CIF 0
parent relation
Company in focus

PROPERTY SERVICES (HASLEMERE) LIMITED

Previous name
NEILSON PROPERTY SERVICES (HASLEMERE) LIMITED - 1981-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
34,900 GBP2024-03-31
54,844 GBP2023-03-31
Property, Plant & Equipment
7,746 GBP2024-03-31
799 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
42,647 GBP2024-03-31
55,644 GBP2023-03-31
Debtors
2,904 GBP2024-03-31
6,601 GBP2023-03-31
Cash at bank and in hand
147,686 GBP2024-03-31
175,092 GBP2023-03-31
Current Assets
150,590 GBP2024-03-31
181,693 GBP2023-03-31
Net Current Assets/Liabilities
68,226 GBP2024-03-31
103,157 GBP2023-03-31
Total Assets Less Current Liabilities
110,873 GBP2024-03-31
158,801 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
110,773 GBP2024-03-31
158,701 GBP2023-03-31
Equity
110,873 GBP2024-03-31
158,801 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
99,718 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
64,818 GBP2024-03-31
44,874 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
19,944 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
34,900 GBP2024-03-31
54,844 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,950 GBP2023-03-31
Plant and equipment
42,610 GBP2024-03-31
36,516 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
42,610 GBP2024-03-31
42,466 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-5,950 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-2,622 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-8,572 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,950 GBP2023-03-31
Plant and equipment
34,864 GBP2024-03-31
35,717 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,864 GBP2024-03-31
41,667 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-5,950 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
-2,622 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,572 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,746 GBP2024-03-31
799 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2,904 GBP2024-03-31
4,521 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,904 GBP2024-03-31
6,601 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,119 GBP2024-03-31
19,206 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
47,455 GBP2024-03-31
33,070 GBP2023-03-31
Other Creditors
Current
18,789 GBP2024-03-31
26,259 GBP2023-03-31
Related profiles found in government register
  • PROPERTY SERVICES (HASLEMERE) LIMITED
    Info
    NEILSON PROPERTY SERVICES (HASLEMERE) LIMITED - 1981-12-31
    Registered number 00996960
    Poyle House, 24 Epsom Road, Guildford, Surrey GU1 3LE
    Private Limited Company incorporated on 1970-12-14 (54 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • PROPERTY SERVICES (HASLEMERE) LIMITED
    S
    Registered number 00996960
    Poyle House, 24 Epsom Road, Guildford, England, GU1 3LE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Poyle House, 24 Epsom Road, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.