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
3
- 1
Chaplin, Nicholas Hilbery
Born in February 1965Individual (12 offsprings)Officer1995-10-27 ~ nowOF - Director → CIF 0Chaplin, Nicholas Hilbery
Individual (12 offsprings)Officer2000-10-16 ~ nowOF - Secretary → CIF 0 - 2
Chaplin, Ruth Mary
Born in November 1966Individual (10 offsprings)Officer2011-07-01 ~ nowOF - Director → CIF 0 - 3ROMFORD CONSTRUCTION COMPANY LIMITED84, Market Place, Romford, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)4,552,485 GBP2024-12-31Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Jones, Stephen Ian
Individual (3 offsprings)Officer1997-04-14 ~ 2000-10-16OF - Secretary → CIF 0 - 2
Chaplin, Christopher Hilberry
Chartered Surveyor born in April 1961Individual (2 offsprings)Officer~ 1994-05-31OF - Director → CIF 0 - 3
Fitzpatrick, Patricia Hilbery
Property Developer born in May 1938IndividualOfficer~ 1997-03-31OF - Director → CIF 0 - 4
Chaplin, Malcolm Hilbery, Sir
Chartered Surveyor born in January 1934IndividualOfficer~ 2019-08-10OF - Director → CIF 0 - 5
Woodmansey, Maxine Hilbery
IndividualOfficer~ 1997-03-31OF - Secretary → CIF 0 - 6
Chaplin, Jonathan Malcolm Hilbery
Chartered Surveyor born in October 1962IndividualOfficer1999-04-02 ~ 2011-01-03OF - Director → CIF 0
Company in focus
LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
242,350 GBP2024-12-31
50,306 GBP2023-12-31
Investment Property
8,191,991 GBP2024-12-31
7,466,991 GBP2023-12-31
Fixed Assets
8,434,341 GBP2024-12-31
7,517,297 GBP2023-12-31
Total Inventories
550 GBP2024-12-31
550 GBP2023-12-31
Debtors
3,200,304 GBP2024-12-31
3,369,669 GBP2023-12-31
Cash at bank and in hand
26,518 GBP2024-12-31
4,718 GBP2023-12-31
Current Assets
3,227,372 GBP2024-12-31
3,374,937 GBP2023-12-31
Creditors
Current
1,765,370 GBP2024-12-31
780,254 GBP2023-12-31
Net Current Assets/Liabilities
1,462,002 GBP2024-12-31
2,594,683 GBP2023-12-31
Total Assets Less Current Liabilities
9,896,343 GBP2024-12-31
10,111,980 GBP2023-12-31
Net Assets/Liabilities
9,154,790 GBP2024-12-31
8,715,110 GBP2023-12-31
Equity
Called up share capital
34,828 GBP2024-12-31
34,828 GBP2023-12-31
Share premium
34,728 GBP2024-12-31
34,728 GBP2023-12-31
Retained earnings (accumulated losses)
9,073,337 GBP2024-12-31
8,633,657 GBP2023-12-31
Equity
9,154,790 GBP2024-12-31
8,715,110 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
312,471 GBP2024-12-31
79,990 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,121 GBP2024-12-31
29,684 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
242,350 GBP2024-12-31
50,306 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
286,471 GBP2024-12-31
53,990 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
232,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
49,794 GBP2024-12-31
11,248 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
38,546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
236,677 GBP2024-12-31
42,742 GBP2023-12-31
Investment Property - Fair Value Model
8,191,991 GBP2024-12-31
7,466,991 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,471 GBP2024-12-31
Amounts falling due within one year, Current
124,953 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,949,971 GBP2024-12-31
3,004,821 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
243,862 GBP2024-12-31
Amounts falling due within one year, Current
239,895 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,200,304 GBP2024-12-31
Amounts falling due within one year, Current
3,369,669 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,075,000 GBP2024-12-31
30,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
25,495 GBP2024-12-31
3,376 GBP2023-12-31
Amounts owed to group undertakings
Current
632,912 GBP2024-12-31
630,812 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,389 GBP2024-12-31
19,261 GBP2023-12-31
Other Creditors
Current
15,574 GBP2024-12-31
96,805 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,075,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
210,878 GBP2024-12-31
33,230 GBP2023-12-31
Between one and five year, hire purchase agreements
33,230 GBP2023-12-31
hire purchase agreements
236,373 GBP2024-12-31
36,606 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,018 GBP2024-12-31
4,821 GBP2023-12-31
Between one and five year
4,018 GBP2023-12-31
All periods
4,018 GBP2024-12-31
8,839 GBP2023-12-31
Bank Borrowings
Secured
1,075,000 GBP2024-12-31
1,105,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,828 shares2024-12-31
- Registered number 00277342
LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE)
Info84 Market Place, Romford, Essex RM1 3JEPRIVATE LIMITED COMPANY incorporated on 1933-06-29 (92 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.