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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
Active 4
  • 1
    Baker, Karen
    Born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Hewett, Peter John
    Born in November 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Peter John Hewett
    Born in November 1967
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Barber, Michael Barry
    Born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 4
    HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address338 London Road, Portsmouth, United Kingdom, United Kingdom
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    48,729 GBP2023-05-31
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Baker, Karen
    Residential Lettings Manager born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2017-04-20
    OF - Director → CIF 0
  • 3
    Norman, Leonard Patrick
    Surveyor born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Brinsmead, Keith Graham
    Chartered Surveyor born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Keith Graham Brinsmead
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Taylor, Paul
    Company born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 6
    Holden, Geoffrey Philip
    Chartered Surveyor born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2018-08-01
    OF - Director → CIF 0
    Holden, Geoffrey Philip
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mr Geoffrey Philip Holden
    Born in December 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-09-09 ~ 2004-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PS & B - LETTINGS LIMITED

Previous name
PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED - 2019-02-05
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
1,500,000 GBP2024-09-30
1,500,000 GBP2023-09-30
Debtors
45,789 GBP2024-09-30
60,323 GBP2023-09-30
Cash at bank and in hand
2,267 GBP2024-09-30
10,846 GBP2023-09-30
Current Assets
48,056 GBP2024-09-30
71,169 GBP2023-09-30
Creditors
Current
27,232 GBP2024-09-30
94,589 GBP2023-09-30
Net Current Assets/Liabilities
20,824 GBP2024-09-30
-23,420 GBP2023-09-30
Total Assets Less Current Liabilities
1,520,824 GBP2024-09-30
1,476,580 GBP2023-09-30
Creditors
Non-current
1,416,417 GBP2024-09-30
1,394,672 GBP2023-09-30
Net Assets/Liabilities
104,407 GBP2024-09-30
81,908 GBP2023-09-30
Equity
Called up share capital
100 GBP2023-09-30
Retained earnings (accumulated losses)
104,407 GBP2024-09-30
81,808 GBP2023-09-30
Equity
104,407 GBP2024-09-30
81,908 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
1,500,000 GBP2023-09-30
Intangible Assets
Net goodwill
1,500,000 GBP2024-09-30
1,500,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,163 GBP2024-09-30
Amounts falling due within one year, Current
29,483 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
-5,374 GBP2024-09-30
Amounts falling due within one year, Current
30,840 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
45,789 GBP2024-09-30
Amounts falling due within one year, Current
60,323 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
10,957 GBP2024-09-30
Other Taxation & Social Security Payable
Current
6,275 GBP2024-09-30
84,469 GBP2023-09-30
Other Creditors
Current
120 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-09-30
16,667 GBP2023-09-30
Other Creditors
Non-current
1,409,750 GBP2024-09-30
1,378,005 GBP2023-09-30
  • PS & B - LETTINGS LIMITED
    Info
    PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED - 2019-02-05
    Registered number 05226237
    icon of address338 London Road, Portsmouth, Hampshire PO2 9JY
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.