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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Jordan, William Philip Farncombe
    Director born in February 1991
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ 2015-01-01
    OF - Director → CIF 0
  • 2
    Jordan, Philip Henry Farncombe
    Born in September 1958
    Individual (28 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Frost, Alan Roydon
    Estate Agent born in January 1958
    Individual (8 offsprings)
    Officer
    2015-03-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Williscroft, Richard Simon
    Born in August 1945
    Individual (15 offsprings)
    Officer
    2015-03-13 ~ 2025-09-26
    OF - Director → CIF 0
  • 5
    Lush, Simon John
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Lush, Simon John
    Estate Agent born in September 1963
    Individual (16 offsprings)
    2015-03-13 ~ 2015-10-19
    OF - Director → CIF 0
  • 6
    Adams, David John
    Born in May 1969
    Individual (21 offsprings)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
    Adams, David John
    Estate Agent born in May 1969
    Individual (21 offsprings)
    2015-03-13 ~ 2015-10-19
    OF - Director → CIF 0
  • 7
    Wiggett, Ian John
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 8
    Jordan, Annabel Helen
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2013-09-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Aitkenhead, William Glassford
    Surveyor born in April 1955
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ 2015-05-05
    OF - Director → CIF 0
  • 10
    JAW SOUTH LIMITED
    16433584
    Mulberry House, The Square, Storrington, West Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-05-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HENRY ADAMS LETTINGS (HOLDINGS) LIMITED

Period: 2018-04-11 ~ now
Company number: 08696932
Registered names
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
539,850 GBP2025-03-31
539,850 GBP2024-03-31
Debtors
288,706 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
985,911 GBP2025-03-31
943,585 GBP2024-03-31
Current Assets
1,274,617 GBP2025-03-31
943,685 GBP2024-03-31
Net Current Assets/Liabilities
979,063 GBP2025-03-31
658,111 GBP2024-03-31
Total Assets Less Current Liabilities
1,518,913 GBP2025-03-31
1,197,961 GBP2024-03-31
Equity
Called up share capital
177 GBP2025-03-31
177 GBP2024-03-31
Share premium
29,969 GBP2025-03-31
29,969 GBP2024-03-31
Retained earnings (accumulated losses)
1,488,767 GBP2025-03-31
1,167,815 GBP2024-03-31
Equity
1,518,913 GBP2025-03-31
1,197,961 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
539,850 GBP2025-03-31
539,850 GBP2024-03-31
Other Debtors
Amounts falling due within one year
288,706 GBP2025-03-31
100 GBP2024-03-31
Amounts owed to group undertakings
Current
295,174 GBP2025-03-31
283,174 GBP2024-03-31
Corporation Tax Payable
Current
380 GBP2025-03-31
2,400 GBP2024-03-31
Creditors
Current
295,554 GBP2025-03-31
285,574 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,647 shares2025-03-31
2,647 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,750 shares2025-03-31
2,790 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,750 shares2025-03-31
10,620 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,750 shares2025-03-31
1,590 shares2024-03-31
Equity
Called up share capital
177 GBP2025-03-31
177 GBP2024-03-31
Advances or credits given to directors
288,606 GBP2025-03-31
Related profiles found in government register
  • HENRY ADAMS LETTINGS (HOLDINGS) LIMITED
    Info
    HENRY ADAMS HOLDINGS LIMITED - 2018-04-11
    WILLIAM JORDAN LIMITED - 2018-04-11
    Registered number 08696932
    Mulberry House The Square, Storrington, Pulborough, West Sussex RH20 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-19 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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 4
  • 1
    GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
    04533982
    Mulberry House The Square, Storrington, Pulborough, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HENRY ADAMS HOLIDAY COTTAGES LIMITED
    - now 08732408
    ASK HENRY LIMITED
    - 2020-01-14 08732408
    HENRY ADAMS RESIDENTIAL LETTINGS LIMITED - 2016-02-26
    Mulberry House, The Square, Storrington, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HENRY ADAMS LETTINGS LIMITED
    - now 02205973 OC308996... (more)
    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 (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PACE PROPERTY LIMITED
    08699565
    Odeon Buildings, 66-68 London Road, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.