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
    Burn, Cheryl
    Director 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 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
  • 2
    Briggs, Rupert John
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    Mr Rupert John Briggs
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Digance, Richard Kelly
    Director born in June 1978
    Individual (7 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    Mr Richard Kelly Digance
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Burn, Andrew Alexander
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2014-09-23
    OF - Director → CIF 0
  • 2
    MORTIMER BURNETT LIMITED
    The White House, Mill Road, Goring On Thames, Reading, Berkshire, England
    Active Corporate (2 parents, 161 offsprings)
    Equity (Company account)
    131,391 GBP2023-12-31
    Officer
    2013-08-13 ~ 2018-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PERSONAL AGENT LETTINGS AND MANAGEMENT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
74,574 GBP2024-08-31
99,738 GBP2023-08-31
Debtors
249,147 GBP2024-08-31
96,732 GBP2023-08-31
Cash at bank and in hand
93,366 GBP2024-08-31
238,012 GBP2023-08-31
Current Assets
342,513 GBP2024-08-31
334,744 GBP2023-08-31
Creditors
Current
89,079 GBP2024-08-31
64,828 GBP2023-08-31
Net Current Assets/Liabilities
253,434 GBP2024-08-31
269,916 GBP2023-08-31
Total Assets Less Current Liabilities
328,008 GBP2024-08-31
369,654 GBP2023-08-31
Creditors
Non-current
-68,097 GBP2024-08-31
-76,187 GBP2023-08-31
Net Assets/Liabilities
241,268 GBP2024-08-31
268,533 GBP2023-08-31
Equity
Called up share capital
1,050 GBP2024-08-31
1,050 GBP2023-08-31
Retained earnings (accumulated losses)
240,218 GBP2024-08-31
267,483 GBP2023-08-31
Equity
241,268 GBP2024-08-31
268,533 GBP2023-08-31
Average Number of Employees
82023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,305 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,731 GBP2024-08-31
14,567 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,164 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
74,574 GBP2024-08-31
99,738 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
249,147 GBP2024-08-31
96,732 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
23,335 GBP2024-08-31
19,415 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,555 GBP2024-08-31
3,799 GBP2023-08-31
Other Taxation & Social Security Payable
Current
57,514 GBP2024-08-31
38,114 GBP2023-08-31
Other Creditors
Current
3,675 GBP2024-08-31
3,500 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
68,097 GBP2024-08-31
76,187 GBP2023-08-31

  • 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 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.