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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 5
  • 1
    Riley, James Alexander
    Lettings Manager born in May 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wiggett, Ian John
    Lettings Manager born in January 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Philip Henry Farncombe
    Estate Agent born in September 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ now
    OF - Director → CIF 0
    Jordan, Philip Henry Farncombe
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Van Klaveren, Nicholas
    Lettings Director born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    HENRY ADAMS LETTINGS (HOLDINGS) LIMITED - now
    WILLIAM JORDAN LIMITED - 2015-10-20
    icon of addressMulberry House, The Square, Storrington, Pulborough, West Sussex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,518,913 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Lush, Simon John
    Estate Agent born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Adams, David John
    Estate Agent born in May 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2015-10-19
    OF - Director → CIF 0
  • 3
    Williscroft, Richard Simon
    Chartered Surveyor born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2009-12-21
    OF - Director → CIF 0
    Williscroft, Richard Simon
    Estate Agent born in August 1945
    Individual (7 offsprings)
    icon of calendar 2015-03-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Brennan, John James
    Letting Agent born in November 1957
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Vawdrey, David Brian
    Letting Estate Agent born in January 1966
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-08-26
    OF - Director → CIF 0
    Vawdrey, David Brian
    Letting Agent born in January 1966
    Individual
    icon of calendar 2009-02-06 ~ 2009-12-21
    OF - Director → CIF 0
  • 6
    Simpson, Jayne Linda
    Individual
    Officer
    icon of calendar ~ 2004-04-01
    OF - Secretary → CIF 0
  • 7
    Richards, Arthur John Lancaster
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 8
    White, Elisabeth
    Lettings Director born in May 1986
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 9
    Jordan, Annabel Helen
    Born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2015-05-26
    OF - Director → CIF 0
  • 10
    Jordan, William Philip Farncombe
    Born in February 1991
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2014-06-10
    OF - Director → CIF 0
  • 11
    Jones, Michael Leonard Richard
    Estate Agent born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-11-01
    OF - Director → CIF 0
    Jones, Michael Leonard Richard
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 12
    Simpson, Anthony James
    Residential Letting/Business T born in June 1951
    Individual
    Officer
    icon of calendar ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Frost, Alan Roydon
    Estate Agent born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Aitkenhead, William Glassford
    Surveyor born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2015-05-05
    OF - Director → CIF 0
  • 15
    Cliffe, Jason Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY ADAMS LETTINGS LIMITED

Previous names
HENRY ADAMS LETTINGS LIMITED - 2007-07-11
A. & J. SIMPSON LIMITED - 1989-08-11
LINK BUSINESS SALES LIMITED - 2005-12-28
PALLANT PROPERTY MANAGEMENT LIMITED - 2007-07-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
780,443 GBP2025-03-31
342,888 GBP2024-03-31
Property, Plant & Equipment
9,279 GBP2025-03-31
10,470 GBP2024-03-31
Fixed Assets - Investments
1,201 GBP2025-03-31
101 GBP2024-03-31
Fixed Assets
790,923 GBP2025-03-31
353,459 GBP2024-03-31
Debtors
591,498 GBP2025-03-31
584,518 GBP2024-03-31
Cash at bank and in hand
253,123 GBP2025-03-31
209,076 GBP2024-03-31
Current Assets
844,621 GBP2025-03-31
793,594 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-307,775 GBP2024-03-31
Net Current Assets/Liabilities
487,788 GBP2025-03-31
485,819 GBP2024-03-31
Total Assets Less Current Liabilities
1,278,711 GBP2025-03-31
839,278 GBP2024-03-31
Net Assets/Liabilities
1,277,861 GBP2025-03-31
838,498 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
106 GBP2024-03-31
104 GBP2023-03-31
Share premium
63,990 GBP2025-03-31
35,994 GBP2024-03-31
17,996 GBP2023-03-31
Retained earnings (accumulated losses)
1,213,761 GBP2025-03-31
802,398 GBP2024-03-31
1,069,788 GBP2023-03-31
Equity
1,277,861 GBP2025-03-31
838,498 GBP2024-03-31
1,087,888 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
634,541 GBP2024-04-01 ~ 2025-03-31
602,610 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
634,541 GBP2024-04-01 ~ 2025-03-31
602,610 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
4 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
28,000 GBP2024-04-01 ~ 2025-03-31
18,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-870,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-223,178 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,041,521 GBP2025-03-31
526,141 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
261,078 GBP2025-03-31
183,253 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
77,825 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
780,443 GBP2025-03-31
342,888 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
132,382 GBP2025-03-31
136,155 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-5,855 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
123,103 GBP2025-03-31
125,685 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,192 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
9,279 GBP2025-03-31
10,470 GBP2024-03-31
Investments in group undertakings and participating interests
1,201 GBP2025-03-31
101 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
218,480 GBP2025-03-31
197,699 GBP2024-03-31
Amounts Owed By Related Parties
356,398 GBP2025-03-31
Current
365,798 GBP2024-03-31
Other Debtors
Amounts falling due within one year
16,620 GBP2025-03-31
21,021 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
591,498 GBP2025-03-31
Current, Amounts falling due within one year
584,518 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,594 GBP2025-03-31
26,218 GBP2024-03-31
Corporation Tax Payable
Current
141,378 GBP2025-03-31
152,139 GBP2024-03-31
Other Taxation & Social Security Payable
Current
121,199 GBP2025-03-31
118,208 GBP2024-03-31
Other Creditors
Current
88,662 GBP2025-03-31
11,210 GBP2024-03-31
Creditors
Current
356,833 GBP2025-03-31
307,775 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
78 shares2025-03-31
58 shares2024-03-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
106 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,403 GBP2025-03-31
86,348 GBP2024-03-31
Related profiles found in government register
  • HENRY ADAMS LETTINGS LIMITED
    Info
    HENRY ADAMS LETTINGS LIMITED - 2007-07-11
    A. & J. SIMPSON LIMITED - 2007-07-11
    LINK BUSINESS SALES LIMITED - 2007-07-11
    PALLANT PROPERTY MANAGEMENT LIMITED - 2007-07-11
    Registered number 02205973
    icon of addressMulberry House, The Square, Storrington, West Sussex RH20 4DJ
    Private Limited Company incorporated on 1987-12-16 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • HENRY ADAMS LETTINGS LIMITED
    S
    Registered number 02205973
    icon of addressMulberry House, 8 The Square, Storrington, Pulborough, West Sussex, England, RH20 4DJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • HENRY ADAMS LETTINGS LIMITED
    S
    Registered number 02205973
    icon of addressMulberry House, The Square, Storrington, West Sussex, United Kingdom, RH20 4DJ
    Limited Company in Henry Adams Lettings Limited, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Southgate, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,281 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressMulberry House, The Square, Storrington, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,015 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • COUNTRY AND COASTAL LETTINGS LIMITED - 2022-03-30
    icon of addressMulberry House 8 The Square, Storrington, Pulborough, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,026 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-09-30 ~ 2022-04-12
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.