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
5
- 1
Simon Wesley Hicks
Individual (227 offsprings)Insolvency2026-03-27 ~ nowIP - (Case 1) practitioner → CIF 0 - 2
Phillips, Brian
Born in November 1943Individual (6 offsprings)Officer2011-04-08 ~ 2017-07-07OF - Director → CIF 0Mr Brian Phillips
Born in November 1943Individual (6 offsprings)Person with significant control2016-04-06 ~ 2017-07-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Whitaker, Merolyn Lea
Born in August 1980Individual (9 offsprings)Officer2024-01-12 ~ nowOF - Director → CIF 02017-07-07 ~ 2019-02-21OF - Director → CIF 0Mrs Merolyn Lea Whitaker
Born in August 1980Individual (9 offsprings)Person with significant control2022-07-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02017-07-07 ~ 2019-02-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hastie, Mariska Hope
Born in July 1962Individual (3 offsprings)Officer2011-04-08 ~ 2017-07-07OF - Director → CIF 0Ms Mariska Hope Hastie
Born in July 1962Individual (3 offsprings)Person with significant control2016-04-06 ~ 2017-07-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Whitaker, Christopher
Born in June 1978Individual (8 offsprings)Officer2017-07-07 ~ nowOF - Director → CIF 0Mr Christoper Whitaker
Born in June 1978Individual (8 offsprings)Person with significant control2017-07-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
EXECUTIVE LETS SOUTH WEST LTD
Period: 2011-04-11 ~ now
Company number: 07597867 14123338
Registered names
EXECUTIVE LETS SOUTH WEST LTD - now 14123338
EXECTIVE LETS SOUTH WEST LTD - 2011-04-11 14123338
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
135,000 GBP2025-06-30
150,000 GBP2024-06-30
Property, Plant & Equipment
7,334 GBP2025-06-30
7,790 GBP2024-06-30
Fixed Assets
142,334 GBP2025-06-30
157,790 GBP2024-06-30
Debtors
544,563 GBP2025-06-30
311,765 GBP2024-06-30
Cash at bank and in hand
4,665 GBP2025-06-30
Current Assets
549,228 GBP2025-06-30
311,765 GBP2024-06-30
Creditors
Current
104,041 GBP2025-06-30
91,134 GBP2024-06-30
Net Current Assets/Liabilities
445,187 GBP2025-06-30
220,631 GBP2024-06-30
Total Assets Less Current Liabilities
587,521 GBP2025-06-30
378,421 GBP2024-06-30
Net Assets/Liabilities
585,621 GBP2025-06-30
376,521 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
585,521 GBP2025-06-30
376,421 GBP2024-06-30
Equity
585,621 GBP2025-06-30
376,521 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
850,000 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
150,000 GBP2024-06-30
Intangible Assets - Gross Cost
1,000,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
850,000 GBP2025-06-30
850,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
865,000 GBP2025-06-30
850,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
15,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
15,000 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,000 GBP2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
135,000 GBP2025-06-30
150,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
8,629 GBP2024-06-30
Plant and equipment
37,240 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
45,869 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,976 GBP2024-06-30
Plant and equipment
36,387 GBP2025-06-30
36,103 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,535 GBP2025-06-30
38,079 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
284 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
456 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
853 GBP2025-06-30
1,137 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
544,563 GBP2025-06-30
Amounts falling due within one year, Current
311,765 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,400 GBP2025-06-30
Other Taxation & Social Security Payable
Current
96,433 GBP2025-06-30
90,550 GBP2024-06-30
Other Creditors
Current
5,208 GBP2025-06-30
584 GBP2024-06-30
EXECUTIVE LETS SOUTH WEST LTD
InfoEXECTIVE LETS SOUTH WEST LTD - 2011-04-11Registered number 07597867Brailey Hicks, 13 Reynolds Park Plympton, Plymouth, Devon PL7 4FEPRIVATE LIMITED COMPANY incorporated on 2011-04-08 (15 years 1 month). The status of the company number is Liquidation.The last date of confirmation statement was made at 2025-07-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.