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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Mills, Andrew
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Joshua, Janet Clare
    Individual (25 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Mark Guy
    Born in November 1955
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Anderton, Nigel John
    Born in March 1954
    Individual (20 offsprings)
    Officer
    (before 1991-04-16) ~ now
    OF - Director → CIF 0
  • 5
    Green, Reginald Ernest
    Individual (8 offsprings)
    Officer
    ~ 1992-05-12
    OF - Secretary → CIF 0
  • 6
    Lyon, Michael Gordon
    Chartered Accountant born in March 1936
    Individual (10 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 7
    Bennett, Alan Gordon
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
    Bennett, Alan Gordon
    Individual (16 offsprings)
    Officer
    1992-05-12 ~ 2025-10-06
    OF - Secretary → CIF 0
  • 8
    Mrs Fay Victoria Norman
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2019-10-15 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Smye, Michael Quentin
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Quentin Smye
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Mrs Katherine Amanda Konsta
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Hitchcock, Peter James
    Chartered Surveyor born in November 1946
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Davies, Ian James
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Mr Joseph Richard Maurice Simcox
    Born in April 1956
    Individual (10 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 14
    Williams, Guy Bell
    Solicitor (Retired) born in January 1924
    Individual (7 offsprings)
    Officer
    ~ 2000-12-05
    OF - Director → CIF 0
  • 15
    Nicholas, James Donald
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 2016-07-19
    OF - Director → CIF 0
parent relation
Company in focus

LUDGATE ESTATES LIMITED(THE)

Period: 1923-06-27 ~ now
Company number: 00190946
Registered name
LUDGATE ESTATES LIMITED(THE) - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-173,235 GBP2024-07-01 ~ 2025-06-30
-142,678 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
8,229 GBP2024-07-01 ~ 2025-06-30
8,090 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-101,478 GBP2024-07-01 ~ 2025-06-30
-112,403 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,355,015 GBP2024-07-01 ~ 2025-06-30
1,844,739 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-409,866 GBP2024-07-01 ~ 2025-06-30
-388,688 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
945,149 GBP2024-07-01 ~ 2025-06-30
1,456,051 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
908,949 GBP2024-07-01 ~ 2025-06-30
1,386,945 GBP2023-07-01 ~ 2024-06-30
Investment Property
22,418,250 GBP2025-06-30
21,958,000 GBP2024-06-30
Debtors
251,062 GBP2025-06-30
356,817 GBP2024-06-30
Cash at bank and in hand
544,473 GBP2025-06-30
460,403 GBP2024-06-30
Current Assets
795,535 GBP2025-06-30
817,220 GBP2024-06-30
Net Current Assets/Liabilities
208,431 GBP2025-06-30
22,258 GBP2024-06-30
Total Assets Less Current Liabilities
22,626,681 GBP2025-06-30
21,980,258 GBP2024-06-30
Net Assets/Liabilities
19,533,672 GBP2025-06-30
19,033,858 GBP2024-06-30
Equity
Called up share capital
8,705 GBP2025-06-30
8,705 GBP2024-06-30
8,705 GBP2023-06-30
Revaluation reserve
2,312,185 GBP2025-06-30
2,656,217 GBP2024-06-30
2,021,646 GBP2023-06-30
Capital redemption reserve
195 GBP2025-06-30
195 GBP2024-06-30
195 GBP2023-06-30
Retained earnings (accumulated losses)
17,253,587 GBP2025-06-30
16,373,541 GBP2024-06-30
15,943,786 GBP2023-06-30
Equity
19,533,672 GBP2025-06-30
19,033,858 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
945,149 GBP2024-07-01 ~ 2025-06-30
1,456,051 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-391,725 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-409,135 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
22,418,250 GBP2025-06-30
21,958,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-910,000 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
198,439 GBP2025-06-30
206,841 GBP2024-06-30
Other Debtors
Amounts falling due within one year
52,623 GBP2025-06-30
149,976 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
251,062 GBP2025-06-30
356,817 GBP2024-06-30
Trade Creditors/Trade Payables
Current
336 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
170,214 GBP2025-06-30
272,454 GBP2024-06-30
Other Taxation & Social Security Payable
Current
64,080 GBP2025-06-30
67,757 GBP2024-06-30
Other Creditors
Current
352,474 GBP2025-06-30
454,751 GBP2024-06-30
Creditors
Current
587,104 GBP2025-06-30
794,962 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,750,000 GBP2025-06-30
2,700,000 GBP2024-06-30
Related profiles found in government register
  • LUDGATE ESTATES LIMITED(THE)
    Info
    Registered number 00190946
    2 Friarsgate, Grosvenor Street, Chester, Cheshire CH1 1XG
    PRIVATE LIMITED COMPANY incorporated on 1923-06-27 (102 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • THE LUDGATE ESTATES LTD
    S
    Registered number missing
    2, Friarsgate, Grosvenor Street, Chester, England, CH1 1XG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERLIN COURT MANAGEMENT COMPANY LIMITED
    - now 04178229
    HALLCO 576 LIMITED - 2001-09-28
    C/o Hopewiser Limited, Merlin Court Atlantic Street, Altrincham, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 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.