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
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Peter
    Executive Chairman born in July 1962
    Individual (197 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Chief Executive Officer born in June 1983
    Individual (76 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    TRSL LIMITED - 2021-10-20
    TOWNENDS (LETTINGS & MANAGEMENT) LIMITED - 2017-08-10
    TOWNENDS & REGENTS (LETTINGS & MANAGEMENT) LIMITED - 2000-08-16
    TOWNENDS LETTINGS & MANAGEMENT LIMITED - 1993-11-30
    TOWNENDS (COUNTRY) LIMITED - 1992-07-30
    Unit 2, Wintersells Road, Byfleet, West Byfleet, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2018-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual
    Officer
    2018-01-31 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Humphreys, Neil
    Individual (1 offspring)
    Officer
    2003-07-17 ~ 2018-01-31
    OF - Secretary → CIF 0
    Neil Humphreys
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2017-11-27 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dunning, Nicholas Anthony Robert
    Company Director born in September 1962
    Individual
    Officer
    2018-01-31 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Humphreys, Karen Jean
    Residential Lettings born in June 1958
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2018-01-31
    OF - Director → CIF 0
    Mrs Karen Jean Humphreys
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    25, Bedford Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    2018-01-31 ~ 2018-01-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Director → CIF 0
  • 7
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LITTLE LETTING COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
88 GBP2018-01-31
288 GBP2017-03-31
Fixed Assets - Investments
2,053 GBP2017-03-31
Fixed Assets
88 GBP2018-01-31
2,341 GBP2017-03-31
Debtors
2,877 GBP2018-01-31
133,763 GBP2017-03-31
Cash at bank and in hand
512,058 GBP2018-01-31
503,591 GBP2017-03-31
Current Assets
514,935 GBP2018-01-31
637,354 GBP2017-03-31
Creditors
Current
370,458 GBP2018-01-31
431,268 GBP2017-03-31
Net Current Assets/Liabilities
144,477 GBP2018-01-31
206,086 GBP2017-03-31
Total Assets Less Current Liabilities
144,565 GBP2018-01-31
208,427 GBP2017-03-31
Net Assets/Liabilities
144,565 GBP2018-01-31
208,372 GBP2017-03-31
Equity
Called up share capital
150 GBP2018-01-31
300 GBP2017-03-31
Capital redemption reserve
150 GBP2018-01-31
Retained earnings (accumulated losses)
144,265 GBP2018-01-31
208,072 GBP2017-03-31
Equity
144,565 GBP2018-01-31
208,372 GBP2017-03-31
Average Number of Employees
42017-04-01 ~ 2018-01-31
42016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,933 GBP2017-03-31
Furniture and fittings
3,403 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
10,336 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,845 GBP2018-01-31
6,645 GBP2017-03-31
Furniture and fittings
3,403 GBP2018-01-31
3,403 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,248 GBP2018-01-31
10,048 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200 GBP2017-04-01 ~ 2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
200 GBP2017-04-01 ~ 2018-01-31
Property, Plant & Equipment
Plant and equipment
88 GBP2018-01-31
288 GBP2017-03-31
Other Investments Other Than Loans
Cost valuation
2,053 GBP2017-03-31
Disposals
-2,053 GBP2018-01-31
Other Investments Other Than Loans
2,053 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
2,198 GBP2018-01-31
23,219 GBP2017-03-31
Other Debtors
Current
90,000 GBP2017-03-31
Called-up share capital (not paid)
Current
100 GBP2017-03-31
Prepayments/Accrued Income
Current
679 GBP2018-01-31
1,431 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
2,877 GBP2018-01-31
133,763 GBP2017-03-31
Trade Creditors/Trade Payables
Current
966 GBP2018-01-31
Corporation Tax Payable
Current
19,801 GBP2018-01-31
24,560 GBP2017-03-31
Other Taxation & Social Security Payable
Current
1,307 GBP2018-01-31
537 GBP2017-03-31
Other Creditors
Current
334,722 GBP2018-01-31
394,059 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
3,163 GBP2018-01-31
2,764 GBP2017-03-31
  • THE LITTLE LETTING COMPANY LIMITED
    Info
    Registered number 04836639
    Unit 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF
    Private Limited Company incorporated on 2003-07-17 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.