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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 4
  • 1
    Steele, Alan
    Born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
    Steele, Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Irvine, Jennifer
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Selina Jane
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Place Des Eaux-vives, Geneva 1207, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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, Alan
    Director born in February 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-07-12
    OF - Director → CIF 0
  • 2
    Mendoza, Alexander
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 3
    Langelaan, Brenda Jean
    Teacher & Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 4
    Steele, Horace Douglas
    Company Director born in January 1914
    Individual
    Officer
    icon of calendar ~ 2005-01-01
    OF - Director → CIF 0
  • 5
    Steele, Michael Douglas
    Company Director born in August 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-03-31
    OF - Director → CIF 0
    Steele, Michael Douglas
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-07-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Langelaan, Peter John
    Company Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 7
    icon of address6, Place Des Eaux-vives, Geneva 1207, Switzerland
    Corporate (4 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
    icon of address9208, 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
Administrative Expenses
-89,566 GBP2024-04-01 ~ 2025-03-31
-90,117 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,509 GBP2024-04-01 ~ 2025-03-31
768 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
45,889 GBP2024-04-01 ~ 2025-03-31
33,101 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
34,389 GBP2024-04-01 ~ 2025-03-31
24,801 GBP2023-04-01 ~ 2024-03-31
Investment Property
2,183,001 GBP2025-03-31
2,183,001 GBP2024-03-31
Debtors
31,245 GBP2025-03-31
48,301 GBP2024-03-31
Cash at bank and in hand
96,983 GBP2025-03-31
43,581 GBP2024-03-31
Current Assets
128,228 GBP2025-03-31
91,882 GBP2024-03-31
Net Current Assets/Liabilities
93,787 GBP2025-03-31
59,398 GBP2024-03-31
Total Assets Less Current Liabilities
2,276,788 GBP2025-03-31
2,242,399 GBP2024-03-31
Net Assets/Liabilities
2,262,288 GBP2025-03-31
2,227,899 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Share premium
4,792 GBP2025-03-31
4,792 GBP2024-03-31
Retained earnings (accumulated losses)
1,417,168 GBP2025-03-31
1,382,779 GBP2024-03-31
Equity
2,262,288 GBP2025-03-31
2,227,899 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
34,389 GBP2024-04-01 ~ 2025-03-31
24,801 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
8,800 GBP2024-04-01 ~ 2025-03-31
8,400 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Wages/Salaries
64,000 GBP2024-04-01 ~ 2025-03-31
64,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
54,000 GBP2024-04-01 ~ 2025-03-31
54,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,500 GBP2024-04-01 ~ 2025-03-31
8,300 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,183,001 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
174 GBP2025-03-31
50 GBP2024-03-31
Other Debtors
Current
8,271 GBP2025-03-31
13,951 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
22,800 GBP2025-03-31
34,300 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
31,245 GBP2025-03-31
48,301 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,226 GBP2025-03-31
16,019 GBP2024-03-31
Other Creditors
Current
9,995 GBP2025-03-31
9,370 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,220 GBP2025-03-31
7,095 GBP2024-03-31
Creditors
Current
34,441 GBP2025-03-31
32,484 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
50,000 shares2025-03-31
50,000 shares2024-03-31
  • PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY
    Info
    Registered number 00079350
    icon of addressAmelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PUBLIC LIMITED COMPANY incorporated on 1903-12-07 (122 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.