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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
    James, Edward David Michael
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Nichols, Thomas Anthony Everard
    Born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Elizabeth Harding James
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    WKH COMPANY SERVICES LIMITED - now
    WATTS KNOWLES LIMITED - 2001-05-03
    WATTS KNOWLES & COMPANY LIMITED - 1997-07-01
    icon of addressPo Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2009-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Thompson, Florence Ada
    Heating Engineer born in April 1905
    Individual
    Officer
    icon of calendar ~ 1991-12-20
    OF - Director → CIF 0
  • 2
    Nichols, Richard Everard, Sir
    Solicitor born in April 1938
    Individual
    Officer
    icon of calendar 1994-03-24 ~ 2016-03-13
    OF - Director → CIF 0
  • 3
    Thomas, Christabel Ida
    Heating Engineer born in September 1911
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 4
    Ward, Stephen
    Chartered Accountant born in September 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-10-17
    OF - Director → CIF 0
    Ward, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-02-04
    OF - Secretary → CIF 0
  • 5
    Carrick, Geoffrey Andrew
    Retired Technical Representativepresentative born in January 1920
    Individual
    Officer
    icon of calendar ~ 1994-01-30
    OF - Director → CIF 0
  • 6
    James, Elizabeth Harding
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 2023-07-04
    OF - Director → CIF 0
parent relation
Company in focus

LETCHWORTH PALACE LIMITED(THE)

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,937,796 GBP2024-12-31
2,847,829 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2,937,797 GBP2024-12-31
2,847,830 GBP2023-12-31
Debtors
32,347 GBP2024-12-31
36,122 GBP2023-12-31
Cash at bank and in hand
260,602 GBP2024-12-31
303,429 GBP2023-12-31
Current Assets
292,949 GBP2024-12-31
339,551 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-78,797 GBP2024-12-31
-75,077 GBP2023-12-31
Net Current Assets/Liabilities
214,152 GBP2024-12-31
264,474 GBP2023-12-31
Total Assets Less Current Liabilities
3,151,949 GBP2024-12-31
3,112,304 GBP2023-12-31
Equity
Called up share capital
31,899 GBP2024-12-31
32,527 GBP2023-12-31
Capital redemption reserve
2,089 GBP2024-12-31
1,461 GBP2023-12-31
Retained earnings (accumulated losses)
3,117,961 GBP2024-12-31
3,078,316 GBP2023-12-31
Equity
3,151,949 GBP2024-12-31
3,112,304 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,937,796 GBP2024-12-31
2,847,829 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,760 GBP2024-12-31
10,557 GBP2023-12-31
Amounts Owed By Related Parties
13,429 GBP2024-12-31
Current
13,160 GBP2023-12-31
Other Debtors
Amounts falling due within one year
12,158 GBP2024-12-31
12,405 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
32,347 GBP2024-12-31
36,122 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,313 GBP2024-12-31
1,950 GBP2023-12-31
Corporation Tax Payable
Current
23,104 GBP2024-12-31
29,207 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,564 GBP2024-12-31
874 GBP2023-12-31
Other Creditors
Current
50,816 GBP2024-12-31
43,046 GBP2023-12-31
Creditors
Current
78,797 GBP2024-12-31
75,077 GBP2023-12-31
Related profiles found in government register
  • LETCHWORTH PALACE LIMITED(THE)
    Info
    Registered number 00200028
    icon of addressSuite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    PRIVATE LIMITED COMPANY incorporated on 1924-08-23 (101 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • LETCHWORTH PALACE LIMITED(THE)
    S
    Registered number 200028
    icon of addressPo Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom, SG6 9BL
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPo Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    icon of addressSuite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    13,430 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.