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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 4
  • 1
    Gyte, Annelise Phillipa
    Born in August 1991
    Individual (1 offspring)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
    Gyte, Annelise Phillipa
    Individual (1 offspring)
    Officer
    2017-01-04 ~ now
    OF - Secretary → CIF 0
    Mrs Annelise Phillipa Gyte
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2021-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wall, Philip Malcolm
    Born in May 1958
    Individual (25 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
    Mr Philip Malcolm Wall
    Born in May 1959
    Individual (25 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gyte, Steven John
    Born in February 1990
    Individual (1 offspring)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Wall, Diane
    Born in December 1952
    Individual (1 offspring)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
    Mrs Diane Wall
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PAD RESIDENTIAL LETTINGS LTD

Period: 2017-01-04 ~ now
Company number: 10545517
Registered name
PAD RESIDENTIAL LETTINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,018,238 GBP2025-12-31
3,018,238 GBP2024-12-31
Current Assets
52,125 GBP2025-12-31
40,698 GBP2024-12-31
Creditors
Amounts falling due within one year
-28,894 GBP2025-12-31
-36,865 GBP2024-12-31
Net Current Assets/Liabilities
30,880 GBP2025-12-31
12,633 GBP2024-12-31
Total Assets Less Current Liabilities
3,049,118 GBP2025-12-31
3,030,871 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
-2,000 GBP2024-12-31
Net Assets/Liabilities
3,025,422 GBP2025-12-31
3,001,775 GBP2024-12-31
Equity
3,025,422 GBP2025-12-31
3,001,775 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • PAD RESIDENTIAL LETTINGS LTD
    Info
    Registered number 10545517
    The Old Vinery Normanby, Sinnington, York YO62 6RH
    PRIVATE LIMITED COMPANY incorporated on 2017-01-04 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • PAD RESIDENTIAL LETTINGS LTD
    S
    Registered number 10545517
    8, Granville Street, Woodville, Swadlincote, Derbyshire, England, DE11 7JQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H Q INVESTORS PROPERTY LTD
    11815001
    163 Welcomes Road, Kenley, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-22 ~ 2019-05-02
    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 22 April 2026 and licensed under the Open Government Licence v3.0.