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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 3
  • 1
    Hunt, Joanna Katie
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
    Hunt, Joanna Katie
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Burgess, Richard John
    Born in December 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ now
    OF - Director → CIF 0
  • 3
    JONARD INVESTMENTS LIMITED - 2003-04-07
    icon of addressGlobal House, Ashley Avenue, Epsom, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,569 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Grant, Peter John
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 2
    Neaves, Barry James
    Certified Accountant born in February 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 3
    Cornish, John Frederick Dadds
    Company Director born in February 1924
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1996-07-30
    OF - Director → CIF 0
  • 4
    Trevelyan, Michael Charles Edward
    Managing Director Prop Invest born in February 1943
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1996-07-30
    OF - Director → CIF 0
    Trevelyan, Michael Charles Edward
    Individual
    Officer
    icon of calendar 1994-07-11 ~ 1996-01-09
    OF - Secretary → CIF 0
  • 5
    Wood, David James
    Manager born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ 1994-09-13
    OF - Director → CIF 0
  • 6
    White, Keith
    Asset Manager born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ 1994-08-03
    OF - Director → CIF 0
    icon of calendar 1994-09-13 ~ 1995-02-21
    OF - Director → CIF 0
  • 7
    Zant Boer, Ian
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2002-10-26 ~ 2003-02-07
    OF - Director → CIF 0
    Zant Boer, Ian
    Individual (64 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 8
    Nowell, Stephen Gerrard
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-15 ~ 1994-07-11
    OF - Secretary → CIF 0
  • 9
    Mansfield, Linda Marjorie
    Fund Manager born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-21 ~ 1996-07-30
    OF - Director → CIF 0
  • 10
    South, John Charles Bentlif
    Solicitor (Retired) born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ 2022-06-14
    OF - Director → CIF 0
    South, John Charles Bentlif
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2018-12-28
    OF - Secretary → CIF 0
  • 11
    Fath, Wendy Butler
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-09 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 12
    Willingham, Steven Craig
    Fund Manager born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-22 ~ 1996-12-09
    OF - Director → CIF 0
  • 13
    Winfield, Rex Arthur
    Chartered Surveyor born in July 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 14
    Butterfield, Christopher Alan
    Chartered Accountant born in August 1951
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
    Butterfield, Christopher Alan
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1993-12-15
    OF - Secretary → CIF 0
  • 15
    Cook, Graham Ronald
    Property Manager born in December 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 2003-02-07
    OF - Director → CIF 0
  • 16
    Sumpton, Elaine Mary
    Fund Manager born in December 1947
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1996-10-29
    OF - Director → CIF 0
  • 17
    Gould, Ivan James
    Chief Manager Fund Management born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-21 ~ 1995-08-22
    OF - Director → CIF 0
parent relation
Company in focus

FIRST RENTED HOUSING GROUP LIMITED

Previous names
HELMCHART LIMITED - 1988-12-08
PETERSFIELD ESTATES LIMITED - 1994-11-08
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
20,909,395 GBP2025-03-31
16,320,819 GBP2024-03-31
Fixed Assets - Investments
1,328,415 GBP2025-03-31
1,328,415 GBP2024-03-31
Fixed Assets
22,237,810 GBP2025-03-31
17,649,234 GBP2024-03-31
Cash at bank and in hand
30,880 GBP2025-03-31
22,661 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,524,179 GBP2024-03-31
Net Current Assets/Liabilities
-12,021,704 GBP2025-03-31
-7,501,518 GBP2024-03-31
Total Assets Less Current Liabilities
10,216,106 GBP2025-03-31
10,147,716 GBP2024-03-31
Net Assets/Liabilities
8,891,259 GBP2025-03-31
8,867,690 GBP2024-03-31
Equity
Called up share capital
1,367,176 GBP2025-03-31
1,367,176 GBP2024-03-31
Capital redemption reserve
156,320 GBP2025-03-31
156,320 GBP2024-03-31
Retained earnings (accumulated losses)
2,535,317 GBP2025-03-31
2,416,579 GBP2024-03-31
Equity
8,891,259 GBP2025-03-31
8,867,690 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,821 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
103,835 GBP2024-04-01 ~ 2025-03-31
37,639 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
20,909,395 GBP2025-03-31
16,320,819 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-150,000 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
1,328,415 GBP2025-03-31
1,328,415 GBP2024-03-31
Amounts owed to group undertakings
Current
11,930,765 GBP2025-03-31
7,417,424 GBP2024-03-31
Corporation Tax Payable
Current
59,014 GBP2025-03-31
37,639 GBP2024-03-31
Other Creditors
Current
62,805 GBP2025-03-31
69,116 GBP2024-03-31
Creditors
Current
12,052,584 GBP2025-03-31
7,524,179 GBP2024-03-31

Related profiles found in government register
  • FIRST RENTED HOUSING GROUP LIMITED
    Info
    HELMCHART LIMITED - 1988-12-08
    PETERSFIELD ESTATES LIMITED - 1988-12-08
    Registered number 02307652
    icon of address64 Upper Mulgrave Road, Cheam, Sutton SM2 7AJ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-20 (37 years 2 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
    icon of addressGlobal House, Ashley Avenue, Epsom, England, KT18 5FL
    Limited Company in Cardiff, England
    CIF 1
  • FIRST RENTED HOUSING GROUP LIMITED
    S
    Registered number 02307652
    icon of addressGlobal House, Ashley Avenue, Epsom, Surrey, England, KT18 5FL
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26
    icon of address54 Manor Road, Cheam, Sutton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,695,356 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BUCKINGHAM ASSURED PROPERTIES PLC - 2003-01-27
    GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
    icon of address64 Upper Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,375,204 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    EASYDIRECT LIMITED - 1989-06-22
    icon of addressGlobal House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressGlobal House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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