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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
    Mrs Fay Victoria Norman
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2019-10-15 ~ now
    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 - 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
  • 2
    Mrs Katherine Amanda Konsta
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 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
  • 3
    Mills, Andrew
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Green, Reginald Ernest
    Individual (8 offsprings)
    Officer
    ~ 1992-05-12
    OF - Secretary → CIF 0
  • 5
    Bennett, Alan Gordon
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
    Bennett, Alan Gordon
    Individual (14 offsprings)
    Officer
    1992-05-12 ~ 2025-10-06
    OF - Secretary → CIF 0
  • 6
    Williams, Guy Bell
    Solicitor (Retired) born in January 1924
    Individual (7 offsprings)
    Officer
    ~ 2000-12-05
    OF - Director → CIF 0
  • 7
    Joshua, Janet Clare
    Individual (25 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Nicholas, James Donald
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 2016-07-19
    OF - Director → CIF 0
  • 9
    Anderton, Nigel John
    Born in March 1954
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Williams, Mark Guy
    Born in November 1955
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
  • 11
    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 - 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
  • 12
    Davies, Ian James
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 13
    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 - 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Lyon, Michael Gordon
    Chartered Accountant born in March 1936
    Individual (10 offsprings)
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 15
    Hitchcock, Peter James
    Chartered Surveyor born in November 1946
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2019-12-31
    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
Cost of Sales
-136,309 GBP2023-07-01 ~ 2024-06-30
-131,551 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-142,678 GBP2023-07-01 ~ 2024-06-30
-194,530 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
8,090 GBP2023-07-01 ~ 2024-06-30
6,785 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-112,403 GBP2023-07-01 ~ 2024-06-30
-126,084 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,844,739 GBP2023-07-01 ~ 2024-06-30
808,712 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-388,688 GBP2023-07-01 ~ 2024-06-30
-92,681 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,456,051 GBP2023-07-01 ~ 2024-06-30
716,031 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,386,945 GBP2023-07-01 ~ 2024-06-30
786,368 GBP2022-07-01 ~ 2023-06-30
Investment Property
21,958,000 GBP2024-06-30
20,122,250 GBP2023-06-30
Debtors
356,817 GBP2024-06-30
513,692 GBP2023-06-30
Cash at bank and in hand
460,403 GBP2024-06-30
464,695 GBP2023-06-30
Current Assets
817,220 GBP2024-06-30
978,387 GBP2023-06-30
Net Current Assets/Liabilities
22,258 GBP2024-06-30
249,469 GBP2023-06-30
Total Assets Less Current Liabilities
21,980,258 GBP2024-06-30
20,371,719 GBP2023-06-30
Net Assets/Liabilities
19,033,858 GBP2024-06-30
18,038,638 GBP2023-06-30
Equity
Called up share capital
8,705 GBP2024-06-30
8,705 GBP2023-06-30
8,705 GBP2022-06-30
Revaluation reserve
2,656,217 GBP2024-06-30
2,021,646 GBP2023-06-30
2,557,342 GBP2022-06-30
Capital redemption reserve
195 GBP2024-06-30
195 GBP2023-06-30
195 GBP2022-06-30
Retained earnings (accumulated losses)
16,373,541 GBP2024-06-30
15,943,786 GBP2023-06-30
15,040,259 GBP2022-06-30
Equity
19,033,858 GBP2024-06-30
18,038,638 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,456,051 GBP2023-07-01 ~ 2024-06-30
716,031 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-348,200 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-391,725 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
21,958,000 GBP2024-06-30
20,122,250 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
206,841 GBP2024-06-30
241,808 GBP2023-06-30
Other Debtors
Amounts falling due within one year
149,976 GBP2024-06-30
271,884 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
356,817 GBP2024-06-30
513,692 GBP2023-06-30
Corporation Tax Payable
Current
272,454 GBP2024-06-30
228,426 GBP2023-06-30
Other Taxation & Social Security Payable
Current
67,757 GBP2024-06-30
70,773 GBP2023-06-30
Other Creditors
Current
454,751 GBP2024-06-30
429,719 GBP2023-06-30
Creditors
Current
794,962 GBP2024-06-30
728,918 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,700,000 GBP2024-06-30
2,184,903 GBP2023-06-30
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 March 2026 and licensed under the Open Government Licence v3.0.