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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 6
  • 1
    Burn, Andrew Alexander
    Estate Agency born in October 1981
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Digance, Richard Kelly
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2003-09-24 ~ now
    OF - Director → CIF 0
    Mr Richard Kelly Digance
    Born in June 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Briggs, Rupert John
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
    Mr Rupert John Briggs
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Burnett, James Mortimer
    Accountant born in November 1951
    Individual (16 offsprings)
    Officer
    2002-03-20 ~ 2002-03-26
    OF - Director → CIF 0
  • 5
    Cuming, Alexander John
    Estate Agent born in June 1967
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    MORTIMER BURNETT LIMITED 04041677
    The White House, Mill Road, Goring, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 247 offsprings)
    Officer
    2002-03-20 ~ 2018-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PERSONAL AGENT LTD

Period: 2003-09-26 ~ now
Company number: 04398817
Registered names
THE PERSONAL AGENT LTD - now
MOUNTFIELD (UK) LTD - 2003-09-26
MB2 LTD - 2002-03-26 04399629
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
292024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Property, Plant & Equipment
321,549 GBP2025-03-31
393,711 GBP2024-03-31
Debtors
563,565 GBP2025-03-31
809,152 GBP2024-03-31
Current assets - Investments
181,750 GBP2025-03-31
358,700 GBP2024-03-31
Cash at bank and in hand
416,703 GBP2025-03-31
233,710 GBP2024-03-31
Current Assets
1,162,018 GBP2025-03-31
1,401,562 GBP2024-03-31
Creditors
Amounts falling due within one year
421,610 GBP2025-03-31
298,976 GBP2024-03-31
Net Current Assets/Liabilities
740,408 GBP2025-03-31
1,102,586 GBP2024-03-31
Total Assets Less Current Liabilities
1,061,957 GBP2025-03-31
1,496,297 GBP2024-03-31
Creditors
Amounts falling due after one year
341,052 GBP2025-03-31
543,702 GBP2024-03-31
Net Assets/Liabilities
645,487 GBP2025-03-31
865,978 GBP2024-03-31
Equity
Called up share capital
2,110 GBP2025-03-31
2,110 GBP2024-03-31
Retained earnings (accumulated losses)
643,377 GBP2025-03-31
863,868 GBP2024-03-31
Equity
645,487 GBP2025-03-31
865,978 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
454,095 GBP2025-03-31
398,584 GBP2024-03-31
Motor vehicles
205,792 GBP2025-03-31
205,792 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
659,887 GBP2025-03-31
604,376 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
262,881 GBP2025-03-31
176,366 GBP2024-03-31
Motor vehicles
75,457 GBP2025-03-31
34,299 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,338 GBP2025-03-31
210,665 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
86,515 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
41,158 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,673 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
191,214 GBP2025-03-31
222,218 GBP2024-03-31
Motor vehicles
130,335 GBP2025-03-31
171,493 GBP2024-03-31
Trade Debtors/Trade Receivables
132,029 GBP2025-03-31
122,313 GBP2024-03-31
Amounts owed by group undertakings and participating interests
142,447 GBP2025-03-31
142,175 GBP2024-03-31
Other Debtors
289,089 GBP2025-03-31
544,664 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,455 GBP2025-03-31
58,463 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
101,757 GBP2025-03-31
27,648 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
156,049 GBP2025-03-31
104,526 GBP2024-03-31
Other Creditors
Amounts falling due within one year
116,349 GBP2025-03-31
84,859 GBP2024-03-31
Amounts falling due after one year
341,052 GBP2025-03-31
543,702 GBP2024-03-31

Related profiles found in government register
  • THE PERSONAL AGENT LTD
    Info
    MOUNTFIELD (UK) LTD - 2003-09-26
    ALEXANDER BRIGGS ESTATE AGENTS LTD - 2003-09-26
    MB2 LTD - 2003-09-26
    Registered number 04398817
    9 Cheam Road, Epsom KT17 1SP
    PRIVATE LIMITED COMPANY incorporated on 2002-03-20 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • THE PERSONAL AGENT LTD
    S
    Registered number 04398817
    Boston House, 2a, Boston Road, Henley-on-thames, United Kingdom, RG9 1DY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARTLETT COOKE LIMITED
    06913979
    1 Station Approach, Tadworth, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.