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
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Kavanagh, Peter
    Executive Chairman born in July 1962
    Individual (197 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Chief Executive Officer born in June 1983
    Individual (76 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    HEADWELL LIMITED - 1983-02-14
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 82 offsprings)
    Person with significant control
    2024-08-14 ~ 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
Ceased 7
  • 1
    Light, Matthew James
    Director born in October 1971
    Individual (94 offsprings)
    Officer
    2024-08-14 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Cull, Deborah Sharon
    Estate Agent born in April 1962
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2024-08-14
    OF - Director → CIF 0
    Cull, Deborah Sharon
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 3
    Zant-boer, Ian Leslie
    Born in January 1953
    Individual (63 offsprings)
    Officer
    2009-12-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 4
    Cull, Jeremy Francis
    Estate Agent born in February 1964
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2024-08-14
    OF - Director → CIF 0
  • 5
    ALAN FRANCIS INVESTMENTS LIMITED - now
    Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    650,876 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2024-08-14
    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
  • 6
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-12-16 ~ 2010-06-24
    PE - Director → CIF 0
  • 7
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-12-16 ~ 2010-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED

Previous names
ALAN FRANCIS ESTATE AGENTS LIMITED - 2017-04-19
SEEBECK 46 LIMITED - 2010-08-24
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
15,470 GBP2024-03-31
61,877 GBP2023-03-31
Property, Plant & Equipment
94,120 GBP2024-03-31
120,408 GBP2023-03-31
Fixed Assets
109,590 GBP2024-03-31
182,285 GBP2023-03-31
Debtors
310,065 GBP2024-03-31
9,200 GBP2023-03-31
Cash at bank and in hand
597,312 GBP2024-03-31
786,910 GBP2023-03-31
Current Assets
907,377 GBP2024-03-31
796,110 GBP2023-03-31
Net Current Assets/Liabilities
758,236 GBP2024-03-31
571,500 GBP2023-03-31
Total Assets Less Current Liabilities
867,826 GBP2024-03-31
753,785 GBP2023-03-31
Creditors
Non-current
-29,962 GBP2023-03-31
Net Assets/Liabilities
860,091 GBP2024-03-31
712,901 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
860,090 GBP2024-03-31
712,900 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,031,788 GBP2024-03-31
1,031,788 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,016,318 GBP2024-03-31
969,911 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
46,407 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
15,470 GBP2024-03-31
61,877 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,997 GBP2024-03-31
5,997 GBP2023-03-31
Furniture and fittings
139,415 GBP2024-03-31
163,720 GBP2023-03-31
Computers
44,327 GBP2024-03-31
44,498 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
189,739 GBP2024-03-31
214,215 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-24,305 GBP2023-04-01 ~ 2024-03-31
Computers
-1,026 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-25,331 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,997 GBP2024-03-31
5,997 GBP2023-03-31
Furniture and fittings
49,121 GBP2024-03-31
51,240 GBP2023-03-31
Computers
40,501 GBP2024-03-31
36,570 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,619 GBP2024-03-31
93,807 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,887 GBP2023-04-01 ~ 2024-03-31
Computers
3,977 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,864 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-23,006 GBP2023-04-01 ~ 2024-03-31
Computers
-46 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,052 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
90,294 GBP2024-03-31
112,480 GBP2023-03-31
Computers
3,826 GBP2024-03-31
7,928 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,102 GBP2024-03-31
22,537 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
30,087 GBP2023-03-31
Trade Creditors/Trade Payables
Current
28,850 GBP2024-03-31
27,614 GBP2023-03-31
Other Taxation & Social Security Payable
Current
103,601 GBP2024-03-31
148,359 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
29,962 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
30,087 GBP2023-03-31
Between one and five year
29,962 GBP2023-03-31
Minimum gross finance lease payments owing
60,049 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
60,049 GBP2023-03-31
  • ALAN FRANCIS ESTATE AGENTS & LETTINGS LIMITED
    Info
    ALAN FRANCIS ESTATE AGENTS LIMITED - 2017-04-19
    SEEBECK 46 LIMITED - 2010-08-24
    Registered number 07106253
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GZ
    Private Limited Company incorporated on 2009-12-16 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.