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
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Kavanagh, Peter
    Ceo born in July 1963
    Individual (197 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Director born in May 1983
    Individual (76 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    HEADWELL LIMITED - 1983-02-14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 82 offsprings)
    Person with significant control
    2022-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    White, Matthew Alan
    Estate Letting Agent born in July 1971
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2022-08-10
    OF - Director → CIF 0
  • 2
    Weeks, Philip Ian John
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 3
    Hutchings, Julie
    Management Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2022-08-10
    OF - Director → CIF 0
  • 4
    Rhodes, David Timothy Mark
    Chartered Surveyor born in April 1954
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2022-08-10
    OF - Director → CIF 0
  • 5
    Holmes, Anthony Peter
    Solicitor born in June 1951
    Individual (12 offsprings)
    Officer
    2002-01-22 ~ 2002-04-30
    OF - Director → CIF 0
    Holmes, Anthony Peter
    Solicitor
    Individual (12 offsprings)
    Officer
    2002-01-22 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 6
    Dickson, Richard Patrick
    Estate Letting Agent born in March 1946
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2014-05-14
    OF - Director → CIF 0
    Dickson, Richard Patrick
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 7
    Waldron, Marcus Charles Sebastian
    Estate Letting Agent born in October 1963
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2022-08-10
    OF - Director → CIF 0
  • 8
    Busby, Jamie Oliver
    Estate Agent born in June 1965
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2022-08-10
    OF - Director → CIF 0
  • 9
    Winter, Steven Andrew
    Estate Letting Agent born in March 1967
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2007-08-30
    OF - Director → CIF 0
    Winter, Steven Andrew
    Estate Letting Agent
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 10
    Ledger, Philip Peter
    Solicitor born in January 1955
    Individual (2 offsprings)
    Officer
    2002-01-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Hose, Jeffrey John
    Estate Letting Agent born in April 1957
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2022-08-10
    OF - Director → CIF 0
parent relation
Company in focus

HOSE RHODES DICKSON LIMITED

Previous names
HRD LETTINGS LIMITED - 2018-04-28
RP 271 LIMITED - 2002-04-19
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Turnover/Revenue
4,945,111 GBP2021-05-01 ~ 2022-08-10
4,079,957 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
-4,917,294 GBP2021-05-01 ~ 2022-08-10
-2,936,302 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
27,817 GBP2021-05-01 ~ 2022-08-10
1,143,655 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
860 GBP2021-05-01 ~ 2022-08-10
3,189 GBP2020-05-01 ~ 2021-04-30
Interest Payable/Similar Charges (Finance Costs)
-15,331 GBP2021-05-01 ~ 2022-08-10
Profit/Loss on Ordinary Activities Before Tax
13,346 GBP2021-05-01 ~ 2022-08-10
1,146,844 GBP2020-05-01 ~ 2021-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-114,014 GBP2021-05-01 ~ 2022-08-10
-229,108 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-100,668 GBP2021-05-01 ~ 2022-08-10
917,736 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
-100,668 GBP2021-05-01 ~ 2022-08-10
917,736 GBP2020-05-01 ~ 2021-04-30
Intangible Assets
453,238 GBP2021-04-30
Property, Plant & Equipment
11,608 GBP2022-08-10
12,651 GBP2021-04-30
Fixed Assets
11,608 GBP2022-08-10
465,889 GBP2021-04-30
Debtors
Current
76,212 GBP2022-08-10
141,315 GBP2021-04-30
Cash at bank and in hand
1,354,114 GBP2022-08-10
1,523,758 GBP2021-04-30
Current Assets
1,430,326 GBP2022-08-10
1,665,073 GBP2021-04-30
Net Current Assets/Liabilities
759,063 GBP2022-08-10
1,008,241 GBP2021-04-30
Total Assets Less Current Liabilities
770,671 GBP2022-08-10
1,474,130 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-238,636 GBP2021-04-30
Net Assets/Liabilities
770,671 GBP2022-08-10
1,235,494 GBP2021-04-30
Equity
Called up share capital
960 GBP2022-08-10
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Retained earnings (accumulated losses)
769,711 GBP2022-08-10
1,234,494 GBP2021-04-30
622,264 GBP2020-04-30
Equity
770,671 GBP2022-08-10
1,235,494 GBP2021-04-30
623,264 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
-100,668 GBP2021-05-01 ~ 2022-08-10
917,736 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-364,115 GBP2021-05-01 ~ 2022-08-10
-305,506 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-364,115 GBP2021-05-01 ~ 2022-08-10
-305,506 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
702021-05-01 ~ 2022-08-10
752020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation Expense
4,307 GBP2021-05-01 ~ 2022-08-10
3,872 GBP2020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Goodwill
647,482 GBP2022-08-10
647,482 GBP2021-04-30
Intangible Assets - Gross Cost
647,482 GBP2022-08-10
647,482 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
647,482 GBP2022-08-10
194,244 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
647,482 GBP2022-08-10
194,244 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
453,238 GBP2021-05-01 ~ 2022-08-10
Intangible Assets - Increase From Amortisation Charge for Year
453,238 GBP2021-05-01 ~ 2022-08-10
Intangible Assets
Goodwill
453,238 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,035 GBP2021-04-30
Furniture and fittings
17,774 GBP2022-08-10
17,774 GBP2021-04-30
Office equipment
40,805 GBP2022-08-10
40,805 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
62,879 GBP2022-08-10
59,614 GBP2021-04-30
Property, Plant & Equipment - Disposals
-244,922 GBP2021-05-01 ~ 2022-08-10
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,300 GBP2022-08-10
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,774 GBP2022-08-10
17,774 GBP2021-04-30
Office equipment
32,637 GBP2022-08-10
29,189 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,271 GBP2022-08-10
46,963 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,448 GBP2021-05-01 ~ 2022-08-10
Motor vehicles
860 GBP2021-05-01 ~ 2022-08-10
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,308 GBP2021-05-01 ~ 2022-08-10
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
860 GBP2022-08-10
Property, Plant & Equipment
Office equipment
8,168 GBP2022-08-10
11,616 GBP2021-04-30
Motor vehicles
3,440 GBP2022-08-10
Land and buildings, Owned/Freehold
1,035 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
57,209 GBP2022-08-10
126,194 GBP2021-04-30
Prepayments
Current
17,944 GBP2022-08-10
11,552 GBP2021-04-30
Other Debtors
Current
1,059 GBP2022-08-10
3,569 GBP2021-04-30
Trade Creditors/Trade Payables
42,105 GBP2021-04-30
Taxation/Social Security Payable
163,124 GBP2022-08-10
183,084 GBP2021-04-30
Accrued Liabilities
205,080 GBP2022-08-10
25,966 GBP2021-04-30
Other Creditors
303,059 GBP2022-08-10
405,677 GBP2021-04-30
Total Borrowings
Non-current, Amounts falling due after one year
238,636 GBP2021-04-30
Par Value of Share
Class 1 ordinary share
12021-05-01 ~ 2022-08-10
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
960 shares2022-08-10
960 shares2021-04-30
Par Value of Share
Class 2 ordinary share
12021-05-01 ~ 2022-08-10
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2021-04-30
Number of Shares Issued (Fully Paid)
960 shares2022-08-10
1,000 shares2021-04-30
Nominal value of allotted share capital
960 GBP2021-05-01 ~ 2022-08-10
1,000 GBP2020-05-01 ~ 2021-04-30

  • HOSE RHODES DICKSON LIMITED
    Info
    HRD LETTINGS LIMITED - 2018-04-28
    RP 271 LIMITED - 2002-04-19
    Registered number 04357716
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 2002-01-22 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.