# Alan Francis Estate Agents & Lettings Limited

## Details

- **Company number:** [07106253](https://find-and-update.company-information.service.gov.uk/company/07106253)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 2009
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Hadrian Holding Limited](/group/97034) (179 companies)


## Previous names

- Alan Francis Estate Agents Limited (until 19 Apr 2017)
- Seebeck 46 Limited (until 24 Aug 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZANT-BOER, Ian Leslie | director | 16 Dec 2009 | 24 Jun 2010 |
| EMW DIRECTORS LIMITED | corporate-director | 16 Dec 2009 | 24 Jun 2010 |
| EMW SECRETARIES LIMITED | corporate-secretary | 16 Dec 2009 | 24 Jun 2010 |
| CULL, Deborah Sharon | director | 24 Jun 2010 | 14 Aug 2024 |
| CULL, Deborah Sharon | secretary | 24 Jun 2010 | 14 Aug 2024 |
| CULL, Jeremy Francis | director | 24 Jun 2010 | 14 Aug 2024 |
| LIGHT, Matthew James | director | 14 Aug 2024 | 17 Oct 2024 |
| KAVANAGH, Peter | director | 17 Oct 2024 |  |
| AITCHISON, Paul Leonard | director | 17 Oct 2024 |  |
| COOK, Michael Brian | director | 17 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alan Francis Lettings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Alan Francis Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Aug 2024 |
| Leaders Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 13 Aug 2024 | £258,156 | £233,357 | 24 |
| 31 Mar 2024 | £860,091 | £597,312 | 23 |
| 31 Mar 2023 | £712,901 | £786,910 | 21 |
| 31 Mar 2022 | £626,240 | £635,106 | 20 |
| 31 Mar 2021 | £613,822 | £639,324 | 1 |
| 31 Mar 2020 | £664,917 | £376,829 | 19 |
| 31 Mar 2019 | £476,354 | £518,086 | - |



## Owned by

Alan Francis Estate Agents & Lettings Limited → [Leaders Limited](/company/01690574) → [Leaders Lettings Trading Limited](/company/05476878) → [Leaders The Rental Agents Limited](/company/08619691) → [Leaders First In Letting Limited](/company/08614101) → [Leaders Lettings Limited](/company/07111438)




## Directors' other companies

- [AITCHISON, Paul Leonard](/person/5365567) - director at [Bulmer Estates Limited](/company/06299331)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Abacus Bidco Limited](/company/14259667)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [LRG Employees Limited](/company/10854720)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Romans Group (UK) Limited](/company/02161874)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Lloyds Property Agents Limited](/company/08631726)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Castle Estates (South London) Ltd](/company/05096606)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [The Little Letting Company Limited](/company/04836639)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Acorn (Holdings) Limited](/company/08784905)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Revolution Property Management Limited](/company/05877457)
- [AITCHISON, Paul Leonard](/person/5365567) - director at [Rosedale Letting Agents Limited](/company/07588840)



## Companies at the same address

- [Abacus Bidco Limited](/company/14259667) (14259667)
- [Acorn (Holdings) Limited](/company/08784905) (08784905)
- [Acorn Estate Management Limited](/company/05043554) (05043554)
- [Acorn Land & Strategic Property Division Limited](/company/04990798) (04990798)
- [Acorn Limited](/company/04398269) (04398269)
- [Alexander James Ms Limited](/company/10314280) (10314280)
- [Allen Estates Limited](/company/03311698) (03311698)
- [Amethyst Lettings Holdings Limited](/company/09586654) (09586654)
- [And Co Financial Services Ltd](/company/05042306) (05042306)
- [And Co Group Ltd](/company/07435711) (07435711)