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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
    Mason, Rhiannon Emma
    Company Director born in April 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Paul
    Estate Agent born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-08 ~ now
    OF - Director → CIF 0
    Mason, Paul
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mason, Gareth
    Company Director born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Huw
    Company Director born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Pomphrey, Brian Francis
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-08 ~ 1997-01-21
    OF - Director → CIF 0
  • 2
    Addinall, Stephanie Carol
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Secretary → CIF 0
  • 3
    Kitt, Richard John
    Accountant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-08 ~ 2007-04-15
    OF - Director → CIF 0
    Kitt, Richard John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 1993-04-30
    OF - Secretary → CIF 0
    Kitt, Richard John
    Individual (2 offsprings)
    icon of calendar ~ 2007-04-15
    OF - Secretary → CIF 0
  • 4
    Addinall, Antony Albert
    Business Consultant & Director born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2009-09-10
    OF - Director → CIF 0
  • 5
    Mr Paul Mason
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-24 ~ 2022-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    O'keefe, Edmund Dwyer
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 7
    Gray, Richard John
    Estate Agent born in December 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-06-09 ~ 1993-04-30
    OF - Director → CIF 0
    Gray, Richard John
    Company Director born in December 1952
    Individual (24 offsprings)
    icon of calendar ~ 1994-04-08
    OF - Director → CIF 0
  • 8
    Mrs Sally Ann Mason
    Born in August 1954
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ADDISON LONDON LIMITED

Previous names
TOWNENDS (COUNTRY) LIMITED - 2014-10-23
L.H.J. MANAGEMENT SERVICES LIMITED - 1993-06-18
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
231,421 GBP2024-03-31
Property, Plant & Equipment
28,760 GBP2024-03-31
37,231 GBP2023-03-31
Fixed Assets - Investments
287,230 GBP2024-03-31
451,508 GBP2023-03-31
Fixed Assets
547,411 GBP2024-03-31
488,739 GBP2023-03-31
Debtors
46,747 GBP2024-03-31
59,153 GBP2023-03-31
Cash at bank and in hand
89,432 GBP2024-03-31
50,286 GBP2023-03-31
Current Assets
160,447 GBP2024-03-31
130,071 GBP2023-03-31
Creditors
Current
277,528 GBP2024-03-31
84,570 GBP2023-03-31
Net Current Assets/Liabilities
-117,081 GBP2024-03-31
45,501 GBP2023-03-31
Total Assets Less Current Liabilities
430,330 GBP2024-03-31
534,240 GBP2023-03-31
Creditors
Non-current
-340,565 GBP2024-03-31
-270,976 GBP2023-03-31
Net Assets/Liabilities
83,970 GBP2024-03-31
259,789 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
83,870 GBP2024-03-31
259,689 GBP2023-03-31
Equity
83,970 GBP2024-03-31
259,789 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
243,601 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
12,180 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
12,180 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
90,208 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,448 GBP2024-03-31
52,977 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,471 GBP2023-04-01 ~ 2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
19,698 GBP2024-03-31
23,616 GBP2023-03-31
hire purchase agreements
23,616 GBP2024-03-31
27,534 GBP2023-03-31
Related profiles found in government register
  • ADDISON LONDON LIMITED
    Info
    TOWNENDS (COUNTRY) LIMITED - 2014-10-23
    L.H.J. MANAGEMENT SERVICES LIMITED - 1993-06-18
    Registered number 02303225
    icon of address3 The Chapmans, Tilehouse Street, Hitchin, Herts SG5 2TS
    Private Limited Company incorporated on 1988-10-07 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • ADDISON LONDON LIIMITED
    S
    Registered number 02303225
    icon of address3 The Chapmans, Tilehouse Street, Hitchin, England, SG5 2TS
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHESTERGROVE DESIGNS LIMITED - 2004-09-10
    icon of address3 The Chapmans, Tilehouse Street, Hitchin, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,964 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-07 ~ 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

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