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 4
  • 1
    Irvine, Jennifer
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Alan
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Steele, Alan
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Russell, Selina Jane
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 4
    6, Place Des Eaux-vives, Geneva 1207, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Steele, Horace Douglas
    Company Director born in January 1914
    Individual
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
  • 2
    Langelaan, Peter John
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 3
    Langelaan, Brenda Jean
    Teacher & Company Director born in January 1942
    Individual
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 4
    Steele, Michael Douglas
    Company Director born in August 1937
    Individual (6 offsprings)
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
    Steele, Michael Douglas
    Company Director
    Individual (6 offsprings)
    Officer
    1993-07-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Steele, Alan
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    2003-10-01 ~ 2005-07-12
    OF - Director → CIF 0
  • 6
    Mendoza, Alexander
    Individual
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 7
    6, Place Des Eaux-vives, Geneva 1207, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    9208, Bell Mountain Drive, 78730-2705, Austin, Texas, United States
    Corporate
    Person with significant control
    2025-02-28 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-11,506 GBP2023-04-01 ~ 2024-03-31
-34,433 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-90,117 GBP2023-04-01 ~ 2024-03-31
-63,741 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
768 GBP2023-04-01 ~ 2024-03-31
329 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
33,101 GBP2023-04-01 ~ 2024-03-31
8,248 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
24,801 GBP2023-04-01 ~ 2024-03-31
12,188 GBP2022-04-01 ~ 2023-03-31
Investment Property
2,183,001 GBP2024-03-31
2,183,001 GBP2023-03-31
Debtors
48,301 GBP2024-03-31
67,926 GBP2023-03-31
Cash at bank and in hand
43,581 GBP2024-03-31
11,876 GBP2023-03-31
Current Assets
91,882 GBP2024-03-31
79,802 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-32,484 GBP2024-03-31
-45,205 GBP2023-03-31
Net Current Assets/Liabilities
59,398 GBP2024-03-31
34,597 GBP2023-03-31
Total Assets Less Current Liabilities
2,242,399 GBP2024-03-31
2,217,598 GBP2023-03-31
Net Assets/Liabilities
2,227,899 GBP2024-03-31
2,203,098 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Share premium
4,792 GBP2024-03-31
4,792 GBP2023-03-31
Retained earnings (accumulated losses)
1,382,779 GBP2024-03-31
1,357,978 GBP2023-03-31
Equity
2,227,899 GBP2024-03-31
2,203,098 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
24,801 GBP2023-04-01 ~ 2024-03-31
62,648 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-370,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
8,400 GBP2023-04-01 ~ 2024-03-31
4,800 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
64,000 GBP2023-04-01 ~ 2024-03-31
46,917 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
54,000 GBP2023-04-01 ~ 2024-03-31
36,917 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,300 GBP2023-04-01 ~ 2024-03-31
3,660 GBP2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,183,001 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
50 GBP2024-03-31
5,694 GBP2023-03-31
Other Debtors
Current
13,951 GBP2024-03-31
19,632 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
34,300 GBP2024-03-31
42,600 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
48,301 GBP2024-03-31
67,926 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,019 GBP2024-03-31
16,378 GBP2023-03-31
Other Creditors
Current
9,370 GBP2024-03-31
22,377 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,095 GBP2024-03-31
6,450 GBP2023-03-31
Creditors
Current
32,484 GBP2024-03-31
45,205 GBP2023-03-31
  • PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY
    Info
    Registered number 00079350
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    Public Limited Company incorporated on 1903-12-07 (121 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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