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 2
  • 1
    Briggs, Rupert John
    Marketing Director born in July 1971
    Individual (7 offsprings)
    Officer
    2002-03-26 ~ now
    OF - Director → CIF 0
    Mr Rupert John Briggs
    Born in July 1971
    Individual (7 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
  • 2
    Digance, Richard Kelly
    Marketing Director born in June 1978
    Individual (7 offsprings)
    Officer
    2003-09-24 ~ now
    OF - Director → CIF 0
    Mr Richard Kelly Digance
    Born in June 1978
    Individual (7 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
Ceased 4
  • 1
    Cuming, Alexander John
    Estate Agent born in June 1967
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2003-01-01
    OF - Director → CIF 0
  • 2
    Burn, Andrew Alexander
    Estate Agency born in October 1981
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Burnett, James Mortimer
    Accountant born in November 1951
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2002-03-26
    OF - Director → CIF 0
  • 4
    MORTIMER BURNETT LIMITED
    The White House, Mill Road, Goring, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents, 161 offsprings)
    Equity (Company account)
    131,391 GBP2023-12-31
    Officer
    2002-03-20 ~ 2018-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PERSONAL AGENT LTD

Previous names
MOUNTFIELD (UK) LTD - 2003-09-26
ALEXANDER BRIGGS ESTATE AGENTS LTD - 2002-12-03
MB2 LTD - 2002-03-26
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
393,711 GBP2024-03-31
122,249 GBP2023-03-31
Fixed Assets - Investments
367,700 GBP2024-03-31
398,573 GBP2023-03-31
Fixed Assets
761,411 GBP2024-03-31
520,822 GBP2023-03-31
Debtors
800,153 GBP2024-03-31
587,895 GBP2023-03-31
Cash at bank and in hand
233,711 GBP2024-03-31
461,603 GBP2023-03-31
Current Assets
1,033,864 GBP2024-03-31
1,049,498 GBP2023-03-31
Creditors
Current
298,977 GBP2024-03-31
540,769 GBP2023-03-31
Net Current Assets/Liabilities
734,887 GBP2024-03-31
508,729 GBP2023-03-31
Total Assets Less Current Liabilities
1,496,298 GBP2024-03-31
1,029,551 GBP2023-03-31
Creditors
Non-current
-543,703 GBP2024-03-31
-53,238 GBP2023-03-31
Net Assets/Liabilities
865,978 GBP2024-03-31
953,086 GBP2023-03-31
Equity
Called up share capital
2,110 GBP2024-03-31
2,110 GBP2023-03-31
Retained earnings (accumulated losses)
863,868 GBP2024-03-31
950,976 GBP2023-03-31
Equity
865,978 GBP2024-03-31
953,086 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
222023-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
398,584 GBP2024-03-31
245,288 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
604,376 GBP2024-03-31
245,288 GBP2023-03-31
Motor vehicles
205,792 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
176,366 GBP2024-03-31
123,039 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,665 GBP2024-03-31
123,039 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
53,327 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
34,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,626 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,299 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
222,218 GBP2024-03-31
122,249 GBP2023-03-31
Motor vehicles
171,493 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
34,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
171,493 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
9,000 GBP2023-03-31
Other Investments Other Than Loans
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
122,313 GBP2024-03-31
133,608 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
142,175 GBP2024-03-31
141,911 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
535,665 GBP2024-03-31
312,376 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
800,153 GBP2024-03-31
587,895 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
67,755 GBP2024-03-31
308,861 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,464 GBP2024-03-31
32,839 GBP2023-03-31
Other Taxation & Social Security Payable
Current
132,174 GBP2024-03-31
182,370 GBP2023-03-31
Other Creditors
Current
45,584 GBP2024-03-31
16,699 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
543,703 GBP2024-03-31
53,238 GBP2023-03-31
Related profiles found in government register
  • THE PERSONAL AGENT LTD
    Info
    MOUNTFIELD (UK) LTD - 2003-09-26
    ALEXANDER BRIGGS ESTATE AGENTS LTD - 2002-12-03
    MB2 LTD - 2002-03-26
    Registered number 04398817
    Boston House, 2a, Boston Road, Henley-on-thames RG9 1DY
    Private Limited Company incorporated on 2002-03-20 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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
Active 1
  • 1 Station Approach, Tadworth, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,439 GBP2023-07-31
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.