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 3
  • 1
    Morales, Leslie Maxi
    Estate Agent born in November 1973
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Arnone, Gero
    Estate Agent born in November 1976
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
  • 3
    69-71, Commercial Way, Woking, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – 75% or more → 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 as a member of a firm → CIF 0
Ceased 7
  • 1
    Mrs Kerri Morales
    Born in July 1974
    Individual
    Person with significant control
    2016-04-07 ~ 2019-01-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Reardon, Mark Patrick
    Director born in November 1950
    Individual
    Officer
    2005-09-05 ~ 2012-06-25
    OF - Director → CIF 0
  • 3
    Mr Leslie Maxi Morales
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-01-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Gero Arnone
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-01-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    22 Chertsey Road, Woking, Surrey
    Active Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2005-09-05 ~ 2010-03-31
    PE - Secretary → CIF 0
  • 6
    SOLE ASSOCIATES SVR LIMITED
    3 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2019-10-24 ~ 2025-02-12
    PE - Secretary → CIF 0
  • 7
    TURNER HAMPTON AUDITORS LIMITED - 2010-01-10
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    47,047 GBP2023-05-31
    Officer
    2010-03-31 ~ 2019-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

FOUNDATIONS INDEPENDENT ESTATE AGENTS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
24,540 GBP2023-12-31
29,733 GBP2022-12-31
Fixed Assets
24,540 GBP2023-12-31
29,733 GBP2022-12-31
Debtors
Amounts falling due within one year
141,012 GBP2023-12-31
126,502 GBP2022-12-31
Cash at bank and in hand
446,482 GBP2023-12-31
642,658 GBP2022-12-31
Current Assets
587,494 GBP2023-12-31
769,160 GBP2022-12-31
Net Current Assets/Liabilities
285,378 GBP2023-12-31
373,408 GBP2022-12-31
Total Assets Less Current Liabilities
309,918 GBP2023-12-31
403,141 GBP2022-12-31
Net Assets/Liabilities
309,918 GBP2023-12-31
403,141 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
309,768 GBP2023-12-31
402,991 GBP2022-12-31
Equity
309,918 GBP2023-12-31
403,141 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
121,764 GBP2023-12-31
121,764 GBP2022-12-31
Computers
14,997 GBP2023-12-31
12,497 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
136,761 GBP2023-12-31
134,261 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99,671 GBP2023-12-31
92,307 GBP2022-12-31
Computers
12,550 GBP2023-12-31
12,221 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,221 GBP2023-12-31
104,528 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,364 GBP2023-01-01 ~ 2023-12-31
Computers
329 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
22,093 GBP2023-12-31
29,457 GBP2022-12-31
Computers
2,447 GBP2023-12-31
276 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,168 GBP2023-12-31
7,200 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
7,762 GBP2023-12-31
8,724 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,828 GBP2023-12-31
10,386 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
4,723 GBP2023-12-31
65,205 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,562 GBP2023-12-31
2,914 GBP2022-12-31
Other Creditors
Amounts falling due within one year
273,355 GBP2023-12-31
273,355 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,648 GBP2023-12-31
43,892 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
150 shares2023-01-01 ~ 2023-12-31
  • FOUNDATIONS INDEPENDENT ESTATE AGENTS LIMITED
    Info
    Registered number 05553803
    Nightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    Private Limited Company incorporated on 2005-09-05 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.