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
    Bell, David Patrick
    Estate Agent born in May 1964
    Individual (25 offsprings)
    Officer
    2001-12-21 ~ now
    OF - Director → CIF 0
  • 2
    OLD RECTORY SECRETARIAL SERVICES LIMITED
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    EASTONS (ASHSTEAD) LIMITED - 2006-04-25
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -10,605 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Easton, Sonia
    Individual
    Officer
    2001-01-24 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 2
    Bell, William John, Dr
    Individual
    Officer
    2001-12-21 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 3
    Bell, Laura Marion
    Retired born in August 1938
    Individual
    Officer
    2011-04-26 ~ 2017-10-04
    OF - Director → CIF 0
  • 4
    Easton, Vincent
    Estate Agent born in January 1967
    Individual
    Officer
    2001-01-24 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-24 ~ 2001-01-24
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-01-24 ~ 2001-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EASTONS (RENTALS) LIMITED

Previous name
EASTONS (BANSTEAD) LTD - 2002-03-20
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
67,774 GBP2024-03-31
67,528 GBP2023-03-31
Cash at bank and in hand
2,330 GBP2024-03-31
11,944 GBP2023-03-31
Current Assets
70,104 GBP2024-03-31
79,472 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-23,305 GBP2024-03-31
-22,880 GBP2023-03-31
Net Current Assets/Liabilities
46,799 GBP2024-03-31
56,592 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-45,257 GBP2024-03-31
-55,144 GBP2023-03-31
Net Assets/Liabilities
1,542 GBP2024-03-31
1,448 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,442 GBP2024-03-31
1,348 GBP2023-03-31
Equity
1,542 GBP2024-03-31
1,448 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,050 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,050 GBP2023-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
67,774 GBP2024-03-31
Current
67,528 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
13,136 GBP2024-03-31
13,025 GBP2023-03-31
Creditors
Current
23,305 GBP2024-03-31
22,880 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,505 GBP2024-03-31
18,869 GBP2023-03-31
Other Creditors
Non-current
33,752 GBP2024-03-31
36,275 GBP2023-03-31
Creditors
Non-current
45,257 GBP2024-03-31
55,144 GBP2023-03-31

Related profiles found in government register
  • EASTONS (RENTALS) LIMITED
    Info
    EASTONS (BANSTEAD) LTD - 2002-03-20
    Registered number 04146598
    7 Tattenham Crescent, Epsom KT18 5QG
    Private Limited Company incorporated on 2001-01-24 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • EASTONS (RENTALS) LTD
    S
    Registered number 01620220
    48, High Street, Ewell, United Kingdom, KT17 1RW
    KT20 6PL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-03-07 ~ 2017-05-14
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.