logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (109 offsprings)
    Officer
    2017-03-29 ~ 2017-04-03
    OF - Director → CIF 0
  • 2
    Holden, Geoffrey Philip
    Chartered Surveyor born in December 1951
    Individual (11 offsprings)
    Officer
    2004-09-09 ~ 2018-08-01
    OF - Director → CIF 0
    Holden, Geoffrey Philip
    Chartered Surveyor
    Individual (11 offsprings)
    Officer
    2004-09-09 ~ 2018-08-01
    OF - Secretary → CIF 0
    Mr Geoffrey Philip Holden
    Born in December 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Baker, Karen
    Residential Lettings Manager born in October 1964
    Individual (9 offsprings)
    Officer
    2006-11-15 ~ 2017-04-20
    OF - Director → CIF 0
    Baker, Karen
    Born in October 1964
    Individual (9 offsprings)
    2019-02-07 ~ 2026-03-01
    OF - Director → CIF 0
  • 4
    Brinsmead, Keith Graham
    Chartered Surveyor born in December 1956
    Individual (7 offsprings)
    Officer
    2004-09-09 ~ 2018-08-01
    OF - Director → CIF 0
    Mr Keith Graham Brinsmead
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    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 (3 offsprings)
    Officer
    2012-01-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 6
    Norman, Leonard Patrick
    Surveyor born in December 1942
    Individual (9 offsprings)
    Officer
    2004-10-29 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Hewett, Peter John
    Born in November 1967
    Individual (51 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Peter John Hewett
    Born in November 1967
    Individual (51 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Barber, Michael Barry
    Born in October 1967
    Individual (18 offsprings)
    Officer
    2019-08-27 ~ 2026-01-23
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-09-09 ~ 2004-09-09
    OF - Nominee Director → CIF 0
  • 11
    HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 11362167
    A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED - 2024-03-25 11362167 11354528
    338 London Road, Portsmouth, United Kingdom, United Kingdom
    Active Corporate (2 parents, 140 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PS & B - LETTINGS LIMITED

Period: 2019-02-05 ~ now
Company number: 05226237
Registered names
PS & B - LETTINGS LIMITED - now
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
Related profiles found in government register
  • PS & B - LETTINGS LIMITED
    Info
    PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED - 2019-02-05
    Registered number 05226237
    338 London Road, Portsmouth, Hampshire PO2 9JY
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • PARSONS SON & BASLEY (BOGNOR REGIS) LTD
    S
    Registered number 5226237
    11, Lennox Street, Bognor Regis, West Sussex, England, PO21 1LZ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    13 CLIFTON ROAD LA LIMITED
    - now 06720777
    13 CLIFTON ROAD LITTLEHAMTPON LIMITED - 2008-10-14
    5 Vineries Close, Worthing, England
    Active Corporate (14 parents)
    Officer
    2013-11-04 ~ 2017-07-31
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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