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 5
  • 1
    Wiggett, Ian John
    Lettings Manager born in January 1982
    Individual (14 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Lush, Simon John
    Estate Agent born in September 1963
    Individual (9 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Adams, David John
    Estate Agent born in May 1969
    Individual (15 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Williscroft, Richard Simon
    Estate Agent born in August 1945
    Individual (7 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Jordan, Philip Henry Farncombe
    Estate Agent born in September 1958
    Individual (23 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lush, Simon John
    Estate Agent born in September 1963
    Individual (9 offsprings)
    Officer
    2015-03-13 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Adams, David John
    Estate Agent born in May 1969
    Individual (15 offsprings)
    Officer
    2015-03-13 ~ 2015-10-19
    OF - Director → CIF 0
  • 3
    Frost, Alan Roydon
    Estate Agent born in January 1958
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Aitkenhead, William Glassford
    Surveyor born in April 1955
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2015-05-05
    OF - Director → CIF 0
  • 5
    Jordan, Annabel Helen
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Jordan, William Philip Farncombe
    Director born in February 1991
    Individual
    Officer
    2013-09-19 ~ 2015-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HENRY ADAMS LETTINGS (HOLDINGS) LIMITED

Previous names
HENRY ADAMS HOLDINGS LIMITED - 2018-04-11
WILLIAM JORDAN LIMITED - 2015-10-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
539,850 GBP2024-03-31
539,850 GBP2023-03-31
Debtors
100 GBP2024-03-31
37,779 GBP2023-03-31
Cash at bank and in hand
943,585 GBP2024-03-31
778,701 GBP2023-03-31
Current Assets
943,685 GBP2024-03-31
816,480 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-285,574 GBP2024-03-31
-283,174 GBP2023-03-31
Net Current Assets/Liabilities
658,111 GBP2024-03-31
533,306 GBP2023-03-31
Total Assets Less Current Liabilities
1,197,961 GBP2024-03-31
1,073,156 GBP2023-03-31
Equity
Called up share capital
177 GBP2024-03-31
177 GBP2023-03-31
Share premium
29,969 GBP2024-03-31
29,969 GBP2023-03-31
Retained earnings (accumulated losses)
1,167,815 GBP2024-03-31
1,043,010 GBP2023-03-31
Equity
1,197,961 GBP2024-03-31
1,073,156 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
539,850 GBP2024-03-31
539,850 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
37,679 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
37,779 GBP2023-03-31
Amounts owed to group undertakings
Current
283,174 GBP2024-03-31
283,174 GBP2023-03-31
Corporation Tax Payable
Current
2,400 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
285,574 GBP2024-03-31
283,174 GBP2023-03-31
Equity
Called up share capital
177 GBP2024-03-31
177 GBP2023-03-31
Related profiles found in government register
  • HENRY ADAMS LETTINGS (HOLDINGS) LIMITED
    Info
    HENRY ADAMS HOLDINGS LIMITED - 2018-04-11
    WILLIAM JORDAN LIMITED - 2015-10-20
    Registered number 08696932
    Mulberry House The Square, Storrington, Pulborough, West Sussex RH20 4DJ
    Private Limited Company incorporated on 2013-09-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • HENRY ADAMS LETTINGS (HOLDINGS) LIMITED
    S
    Registered number 08696932
    Mulberry House, The Square, Storrington, Pulborough, West Sussex, England, RH20 4DJ
    Private Limited Company in England And Wales
    CIF 1
  • HENRY ADAMS HOLDINGS LIMITED
    S
    Registered number 08696932
    Mulberry House, The Square, Storrington, Pulborough, West Sussex, England, RH20 4DJ
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • HENRY ADAMS HOLDINGS LIMITED
    S
    Registered number 08696932
    Rowan House, Baffins Lane, Chichester, West Sussex, England
    Ltd in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Mulberry House The Square, Storrington, Pulborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    382,435 GBP2024-03-31
    Person with significant control
    2016-05-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ASK HENRY LIMITED - 2020-01-14
    HENRY ADAMS RESIDENTIAL LETTINGS LIMITED - 2016-02-26
    Mulberry House, The Square, Storrington, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    77,166 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PALLANT PROPERTY MANAGEMENT LIMITED - 2007-07-30
    HENRY ADAMS LETTINGS LIMITED - 2007-07-11
    LINK BUSINESS SALES LIMITED - 2005-12-28
    A. & J. SIMPSON LIMITED - 1989-08-11
    Mulberry House, The Square, Storrington, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    602,610 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Odeon Buildings, 66-68 London Road, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    374,647 GBP2024-03-31
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.