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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 5
  • 1
    Burn, Andrew Alexander
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2013-08-13 ~ 2014-09-23
    OF - Director → CIF 0
  • 2
    Burn, Cheryl
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Director → CIF 0
    Cheryl Burn
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Digance, Richard Kelly
    Born in June 1978
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    Mr Richard Kelly Digance
    Born in June 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Briggs, Rupert John
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    Mr Rupert John Briggs
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MORTIMER BURNETT LIMITED 04041677
    The White House, Mill Road, Goring On Thames, Reading, Berkshire, England
    Active Corporate (6 parents, 247 offsprings)
    Officer
    2013-08-13 ~ 2018-05-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD

Period: 2013-08-13 ~ now
Company number: 08649038
Registered name
THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
36,000 GBP2025-08-31
Property, Plant & Equipment
55,817 GBP2025-08-31
74,574 GBP2024-08-31
Fixed Assets
91,817 GBP2025-08-31
74,574 GBP2024-08-31
Debtors
132,332 GBP2025-08-31
249,147 GBP2024-08-31
Cash at bank and in hand
96,189 GBP2025-08-31
93,366 GBP2024-08-31
Current Assets
228,521 GBP2025-08-31
342,513 GBP2024-08-31
Creditors
Current
83,722 GBP2025-08-31
89,079 GBP2024-08-31
Net Current Assets/Liabilities
144,799 GBP2025-08-31
253,434 GBP2024-08-31
Total Assets Less Current Liabilities
236,616 GBP2025-08-31
328,008 GBP2024-08-31
Creditors
Non-current
-44,762 GBP2025-08-31
-68,097 GBP2024-08-31
Net Assets/Liabilities
177,900 GBP2025-08-31
241,268 GBP2024-08-31
Equity
Called up share capital
1,050 GBP2025-08-31
1,050 GBP2024-08-31
Retained earnings (accumulated losses)
176,850 GBP2025-08-31
240,218 GBP2024-08-31
Equity
177,900 GBP2025-08-31
241,268 GBP2024-08-31
Average Number of Employees
72024-09-01 ~ 2025-08-31
82023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2025-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,000 GBP2024-09-01 ~ 2025-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000 GBP2025-08-31
Intangible Assets
Net goodwill
36,000 GBP2025-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,305 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,488 GBP2025-08-31
39,731 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,757 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
55,817 GBP2025-08-31
74,574 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
613 GBP2025-08-31
Other Debtors
Current, Amounts falling due within one year
131,719 GBP2025-08-31
Amounts falling due within one year, Current
249,147 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
132,332 GBP2025-08-31
Amounts falling due within one year, Current
249,147 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
23,335 GBP2025-08-31
23,335 GBP2024-08-31
Trade Creditors/Trade Payables
Current
-3,275 GBP2025-08-31
4,555 GBP2024-08-31
Other Taxation & Social Security Payable
Current
59,812 GBP2025-08-31
57,514 GBP2024-08-31
Other Creditors
Current
3,850 GBP2025-08-31
3,675 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
44,762 GBP2025-08-31
68,097 GBP2024-08-31

  • THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD
    Info
    Registered number 08649038
    Boston House, 2a, Boston Road, Henley-on-thames RG9 1DY
    PRIVATE LIMITED COMPANY incorporated on 2013-08-13 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
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.