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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
    Ray, Stephen William Topping
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Isobel Frances
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Patrick Francis
    Born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Tacagni, Richard Kevin
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Midgley, John Philip
    Born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Mr Patrick Francis Gray
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Drew Smith, Sheila
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2012-02-10 ~ 2023-12-11
    OF - Director → CIF 0
    Ms Sheila Drew Smith
    Born in July 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pickering, Caroline Barbara Nelson
    Director born in June 1935
    Individual
    Officer
    icon of calendar 2006-10-30 ~ 2013-11-23
    OF - Director → CIF 0
  • 4
    Dunsmore Hardy, Hugh
    Property Adviser born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2005-02-11
    OF - Director → CIF 0
  • 5
    Mr John Philip Midgley
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of addressCentro 3, 19 Mandela Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ 2011-04-01
    PE - Director → CIF 0
  • 7
    icon of addressMaple House 53/55, Woodside Road, Amersham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-11-09 ~ 2008-01-31
    PE - Director → CIF 0
  • 8
    icon of address195/197 Victoria Street, London
    Active Corporate
    Officer
    1998-11-09 ~ 2000-12-19
    PE - Director → CIF 0
    1998-11-09 ~ 2000-12-19
    PE - Secretary → CIF 0
  • 9
    THE GUILD OF LETTING AND MANAGEMENT LIMITED
    icon of addressSite 1, Building 2, St Cross Chambers Upper Marsh Lane, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    573 GBP2024-03-27
    Officer
    2007-07-21 ~ 2013-05-10
    PE - Director → CIF 0
  • 10
    icon of address12 Great George Street, Parliament Square, London
    Active Corporate (2 offsprings)
    Officer
    1998-11-09 ~ 2007-11-15
    PE - Director → CIF 0
    2000-12-19 ~ 2007-11-15
    PE - Secretary → CIF 0
  • 11
    icon of address3 Cadogan Gate, London
    Dissolved Corporate (1 parent)
    Officer
    1998-11-09 ~ 2001-02-12
    PE - Director → CIF 0
  • 12
    icon of address22-26, Albert Embankment, London, United Kingdom
    Corporate
    Officer
    2007-07-21 ~ 2009-06-25
    PE - Director → CIF 0
  • 13
    icon of address5th Floor, St Albans House, 57 - 59 Haymarket, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-07-21 ~ 2013-05-10
    PE - Director → CIF 0
    2007-11-21 ~ 2010-02-12
    PE - Secretary → CIF 0
  • 14
    icon of addressArbon House 21 Jury Street, Warwick, Warwickshire
    Corporate
    Officer
    1998-11-09 ~ 2008-01-31
    PE - Director → CIF 0
  • 15
    icon of addressChamber Court, Castle Street, Worcester, Worcestershire, United Kingdom
    Corporate
    Officer
    2007-05-08 ~ 2010-02-17
    PE - Director → CIF 0
parent relation
Company in focus

APPROVED LETTING SCHEME LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
346 GBP2024-03-31
1,238 GBP2023-03-31
Fixed Assets
346 GBP2024-03-31
1,238 GBP2023-03-31
Debtors
65,947 GBP2024-03-31
95,323 GBP2023-03-31
Cash at bank and in hand
693,910 GBP2024-03-31
787,044 GBP2023-03-31
Current Assets
759,857 GBP2024-03-31
882,367 GBP2023-03-31
Net Current Assets/Liabilities
103,508 GBP2024-03-31
94,607 GBP2023-03-31
Total Assets Less Current Liabilities
103,854 GBP2024-03-31
95,845 GBP2023-03-31
Net Assets/Liabilities
103,854 GBP2024-03-31
95,845 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
103,854 GBP2024-03-31
95,845 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,962 GBP2024-03-31
13,962 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,616 GBP2024-03-31
12,724 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
346 GBP2024-03-31
1,238 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
50,162 GBP2024-03-31
48,652 GBP2023-03-31
Trade Creditors/Trade Payables
Current
336,064 GBP2024-03-31
440,797 GBP2023-03-31
Other Taxation & Social Security Payable
Current
105,458 GBP2024-03-31
125,070 GBP2023-03-31

Related profiles found in government register
  • APPROVED LETTING SCHEME LIMITED
    Info
    Registered number 03664069
    icon of addressCheltenham Office Park, Hatherley Lane, Cheltenham, Gloucestershire GL51 6SH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-11-09 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • APPROVED LETTING SCHEME LIMITED
    S
    Registered number 03664069
    icon of addressCheltenham Office Park, Hatherley Lane, Cheltenham, Gloucestershire, GL51 6SH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAFEAGENT CMP LIMITED LIMITED - 2020-01-09
    NALS CMP LIMITED - 2020-01-08
    icon of addressCheltenham Office Park, Hatherley Lane, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.