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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
Active 5
  • 1
    Roberts, Paul
    Chartered Surveyor born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Pelan, Allan Douglas
    Chartered Surveyor born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ now
    OF - Director → CIF 0
    Pelan, Allan Douglas
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Leece, Alastair Richard
    Surveyor born in July 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Watkins, David Charles Bonar
    Wholesaling born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Penny, Keith
    Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Roberts, Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Leece, Geoffrey Robert
    Chartered Accountant born in December 1931
    Individual
    Officer
    icon of calendar ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Mccaig, Colin Ewan
    Chartered Surveyor born in November 1948
    Individual
    Officer
    icon of calendar ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Hornsby, Jennifer Margaret
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 2015-01-12
    OF - Director → CIF 0
  • 5
    Ingham, Christopher John
    Chartered Surveyor born in May 1934
    Individual
    Officer
    icon of calendar ~ 1998-12-30
    OF - Director → CIF 0
  • 6
    Ryan, Colin Hugh
    Chartered Surveyor born in July 1945
    Individual
    Officer
    icon of calendar ~ 2016-11-19
    OF - Director → CIF 0
  • 7
    Kevan, Denis Macrae
    Chartered Accountant born in March 1932
    Individual
    Officer
    icon of calendar ~ 1996-01-21
    OF - Director → CIF 0
  • 8
    Renison, David Ian
    Solicitor born in February 1944
    Individual
    Officer
    icon of calendar ~ 2022-07-09
    OF - Director → CIF 0
  • 9
    Ryan, Desmond
    Retired Chartered Surveyor born in August 1914
    Individual
    Officer
    icon of calendar ~ 1996-12-14
    OF - Director → CIF 0
parent relation
Company in focus

LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED

Previous name
TOXTETH REAL PROPERTY AND INVESTMENT COMPANY LIMITED(THE) - 1998-12-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
82,475 GBP2024-12-31
82,475 GBP2023-12-31
Investment Property
15,383,961 GBP2024-12-31
13,285,598 GBP2023-12-31
Fixed Assets
15,466,436 GBP2024-12-31
13,368,073 GBP2023-12-31
Debtors
137,796 GBP2024-12-31
170,415 GBP2023-12-31
Cash at bank and in hand
944,114 GBP2024-12-31
2,578,978 GBP2023-12-31
Current Assets
1,081,910 GBP2024-12-31
2,749,393 GBP2023-12-31
Creditors
Current
524,434 GBP2024-12-31
467,129 GBP2023-12-31
Net Current Assets/Liabilities
557,476 GBP2024-12-31
2,282,264 GBP2023-12-31
Total Assets Less Current Liabilities
16,023,912 GBP2024-12-31
15,650,337 GBP2023-12-31
Creditors
Non-current
3,479,962 GBP2024-12-31
3,479,962 GBP2023-12-31
Net Assets/Liabilities
12,543,950 GBP2024-12-31
12,170,375 GBP2023-12-31
Equity
Called up share capital
3,885,708 GBP2024-12-31
3,885,708 GBP2023-12-31
Retained earnings (accumulated losses)
7,489,922 GBP2024-12-31
7,277,318 GBP2023-12-31
Equity
12,543,950 GBP2024-12-31
12,170,375 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
82,475 GBP2023-12-31
Investments in Group Undertakings
82,475 GBP2024-12-31
82,475 GBP2023-12-31
Investment Property - Fair Value Model
15,383,961 GBP2024-12-31
13,285,598 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-26,483 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year, Current
137,796 GBP2024-12-31
170,415 GBP2023-12-31
Amounts owed to group undertakings
Current
82,475 GBP2024-12-31
82,475 GBP2023-12-31
Other Taxation & Social Security Payable
Current
293,246 GBP2024-12-31
249,254 GBP2023-12-31
Other Creditors
Current
148,713 GBP2024-12-31
135,400 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,479,962 GBP2024-12-31
3,479,962 GBP2023-12-31
Bank Borrowings
Secured
3,479,962 GBP2024-12-31
3,479,962 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
927,290 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
927,290 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-553,715 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-553,715 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED
    Info
    TOXTETH REAL PROPERTY AND INVESTMENT COMPANY LIMITED(THE) - 1998-12-24
    Registered number 00019009
    icon of address7 Union Court, Cook Street, Liverpool L2 4SJ
    Private Limited Company incorporated on 1883-11-01 (141 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED
    S
    Registered number 00019009
    icon of address7 Union Court, Cook Street, Liverpool, Merseyside, England, L2 4SJ
    Limited Company in Union Court Cook Street Liverpool Merseyside. L2 4j, Not Specified/Other
    CIF 1
  • LIVERPOOL & CHESTER PROPERTY COMPANY LIMITED
    S
    Registered number 19009
    icon of address7, Union Court, Liverpool, England, L2 4SJ
    Limited Comapny in England
    CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address7, Union Court, Cook Street, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7 Union Court, Cook Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of address7 Union Court, Cook Street, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    73,070 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITED - 1998-12-24
    icon of address7 Union Court, Cook Street, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    9,822 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    icon of address7 Union Court, Cook Street, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.