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
    Hunt, Joanna Katie
    Chartered Accountant born in November 1980
    Individual (8 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
    Hunt, Joanna Katie
    Individual (8 offsprings)
    Officer
    2018-12-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Burgess, Richard John
    Chartered Accountant born in December 1946
    Individual (11 offsprings)
    Officer
    1996-06-24 ~ now
    OF - Director → CIF 0
  • 3
    JONARD INVESTMENTS LIMITED - 2003-04-07
    Global House, Ashley Avenue, Epsom, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,569 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 17
  • 1
    Cook, Graham Ronald
    Property Manager born in December 1946
    Individual (6 offsprings)
    Officer
    1993-12-15 ~ 2003-02-07
    OF - Director → CIF 0
  • 2
    Trevelyan, Michael Charles Edward
    Managing Director Prop Invest born in February 1943
    Individual
    Officer
    1993-12-15 ~ 1996-07-30
    OF - Director → CIF 0
    Trevelyan, Michael Charles Edward
    Individual
    Officer
    1994-07-11 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 3
    Neaves, Barry James
    Certified Accountant born in February 1948
    Individual
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 4
    Gould, Ivan James
    Chief Manager Fund Management born in April 1962
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 1995-08-22
    OF - Director → CIF 0
  • 5
    White, Keith
    Asset Manager born in September 1953
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1994-08-03
    OF - Director → CIF 0
    1994-09-13 ~ 1995-02-21
    OF - Director → CIF 0
  • 6
    Butterfield, Christopher Alan
    Chartered Accountant born in August 1951
    Individual (31 offsprings)
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
    Butterfield, Christopher Alan
    Individual (31 offsprings)
    Officer
    ~ 1993-12-15
    OF - Secretary → CIF 0
  • 7
    Wood, David James
    Manager born in February 1957
    Individual (8 offsprings)
    Officer
    1993-04-29 ~ 1994-09-13
    OF - Director → CIF 0
  • 8
    Mansfield, Linda Marjorie
    Fund Manager born in October 1949
    Individual (3 offsprings)
    Officer
    1995-02-21 ~ 1996-07-30
    OF - Director → CIF 0
  • 9
    Willingham, Steven Craig
    Fund Manager born in October 1969
    Individual (1 offspring)
    Officer
    1995-08-22 ~ 1996-12-09
    OF - Director → CIF 0
  • 10
    South, John Charles Bentlif
    Solicitor (Retired) born in August 1937
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 2022-06-14
    OF - Director → CIF 0
    South, John Charles Bentlif
    Individual (2 offsprings)
    Officer
    2003-02-14 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 11
    Grant, Peter John
    Company Director born in February 1950
    Individual
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 12
    Fath, Wendy Butler
    Individual (1 offspring)
    Officer
    1996-01-09 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 13
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (63 offsprings)
    Officer
    2002-10-26 ~ 2003-02-07
    OF - Director → CIF 0
    Zant Boer, Ian
    Individual (63 offsprings)
    Officer
    1996-09-10 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 14
    Cornish, John Frederick Dadds
    Company Director born in February 1924
    Individual
    Officer
    1993-12-15 ~ 1996-07-30
    OF - Director → CIF 0
  • 15
    Nowell, Stephen Gerrard
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 1994-07-11
    OF - Secretary → CIF 0
  • 16
    Sumpton, Elaine Mary
    Fund Manager born in December 1947
    Individual
    Officer
    1996-07-30 ~ 1996-10-29
    OF - Director → CIF 0
  • 17
    Winfield, Rex Arthur
    Chartered Surveyor born in July 1928
    Individual
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
parent relation
Company in focus

FIRST RENTED HOUSING GROUP LIMITED

Previous names
PETERSFIELD ESTATES LIMITED - 1994-11-08
HELMCHART LIMITED - 1988-12-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
16,320,819 GBP2024-03-31
14,340,984 GBP2023-03-31
Fixed Assets - Investments
1,328,415 GBP2024-03-31
3,593,977 GBP2023-03-31
Fixed Assets
17,649,234 GBP2024-03-31
17,934,961 GBP2023-03-31
Debtors
0 GBP2024-03-31
53,586 GBP2023-03-31
Cash at bank and in hand
22,661 GBP2024-03-31
0 GBP2023-03-31
Current Assets
22,661 GBP2024-03-31
53,586 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,524,179 GBP2024-03-31
-9,571,228 GBP2023-03-31
Net Current Assets/Liabilities
-7,501,518 GBP2024-03-31
-9,517,642 GBP2023-03-31
Total Assets Less Current Liabilities
10,147,716 GBP2024-03-31
8,417,319 GBP2023-03-31
Net Assets/Liabilities
8,867,690 GBP2024-03-31
7,432,225 GBP2023-03-31
Equity
Called up share capital
1,367,176 GBP2024-03-31
1,367,176 GBP2023-03-31
1,367,176 GBP2022-03-31
Capital redemption reserve
156,320 GBP2024-03-31
156,320 GBP2023-03-31
156,320 GBP2022-03-31
Retained earnings (accumulated losses)
2,416,579 GBP2024-03-31
1,873,870 GBP2023-03-31
Equity
8,867,690 GBP2024-03-31
7,432,225 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
542,709 GBP2023-04-01 ~ 2024-03-31
289,384 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
16,320,819 GBP2024-03-31
14,340,984 GBP2023-03-31
Investments in group undertakings and participating interests
1,328,415 GBP2024-03-31
3,593,977 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
53,586 GBP2023-03-31
Amounts owed to group undertakings
Current
7,417,424 GBP2024-03-31
9,480,782 GBP2023-03-31
Corporation Tax Payable
Current
37,639 GBP2024-03-31
61,970 GBP2023-03-31
Other Creditors
Current
69,116 GBP2024-03-31
28,476 GBP2023-03-31
Creditors
Current
7,524,179 GBP2024-03-31
9,571,228 GBP2023-03-31
Related profiles found in government register
  • FIRST RENTED HOUSING GROUP LIMITED
    Info
    PETERSFIELD ESTATES LIMITED - 1994-11-08
    HELMCHART LIMITED - 1988-12-08
    Registered number 02307652
    64 Upper Mulgrave Road, Cheam, Sutton SM2 7AJ
    Private Limited Company incorporated on 1988-10-20 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • FIRST RENTED HOUSING GROUP LIMITED
    S
    Registered number 02307652
    Global House, Ashley Avenue, Epsom, England, KT18 5FL
    Limited Company in Cardiff, England
    CIF 1
  • FIRST RENTED HOUSING GROUP LIMITED
    S
    Registered number 02307652
    Global House, Ashley Avenue, Epsom, Surrey, England, KT18 5FL
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26
    54 Manor Road, Cheam, Sutton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,695,356 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BUCKINGHAM ASSURED PROPERTIES PLC - 2003-01-27
    GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
    64 Upper Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,213,323 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    EASYDIRECT LIMITED - 1989-06-22
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.