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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 8
  • 1
    Gayton, Keith
    Company Director born in December 1929
    Individual (1 offspring)
    Officer
    ~ 2013-05-31
    OF - Director → CIF 0
    Gayton, Keith
    Individual (1 offspring)
    Officer
    ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    Gayton, Alexandra Louise
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
    Gayton, Alexandra Louise
    Individual (2 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrington, Sally Anne
    Secretary born in February 1957
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2016-04-08
    OF - Director → CIF 0
    Harrington, Sally Ann
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 4
    Langford, Eileen Elizabeth
    Company Director born in July 1923
    Individual (1 offspring)
    Officer
    ~ 1999-05-08
    OF - Director → CIF 0
  • 5
    Langford, Neil
    Retired Wholesaler/Retailer Of born in February 1925
    Individual (1 offspring)
    Officer
    ~ 2005-10-03
    OF - Director → CIF 0
  • 6
    Tonnison, Diana
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2016-04-08
    OF - Director → CIF 0
  • 7
    Gayton, Ian Roderick
    Born in April 1957
    Individual (2 offsprings)
    Officer
    (before 1991-09-20) ~ now
    OF - Director → CIF 0
  • 8
    LEXIAN HOLDINGS LIMITED
    09895420
    White Gate Lodge, Barrow Road, Burton-on-the-wolds, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GAYFORD PROPERTIES LIMITED

Period: 1991-02-06 ~ now
Company number: 00293674
Registered names
GAYFORD PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
1,237 GBP2025-05-31
1,791 GBP2024-05-31
Fixed Assets - Investments
531 GBP2025-05-31
859 GBP2024-05-31
Investment Property
325,000 GBP2025-05-31
300,000 GBP2024-05-31
Fixed Assets
326,768 GBP2025-05-31
302,650 GBP2024-05-31
Debtors
1,015 GBP2025-05-31
1,055 GBP2024-05-31
Cash at bank and in hand
7,773 GBP2025-05-31
5,762 GBP2024-05-31
Current Assets
8,788 GBP2025-05-31
6,817 GBP2024-05-31
Creditors
Current
67,423 GBP2025-05-31
68,163 GBP2024-05-31
Net Current Assets/Liabilities
-58,635 GBP2025-05-31
-61,346 GBP2024-05-31
Total Assets Less Current Liabilities
268,133 GBP2025-05-31
241,304 GBP2024-05-31
Net Assets/Liabilities
258,942 GBP2025-05-31
237,975 GBP2024-05-31
Equity
Called up share capital
20,000 GBP2025-05-31
20,000 GBP2024-05-31
Retained earnings (accumulated losses)
212,077 GBP2025-05-31
208,416 GBP2024-05-31
Equity
258,942 GBP2025-05-31
237,975 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,274 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,037 GBP2025-05-31
12,483 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
554 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
1,237 GBP2025-05-31
1,791 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
531 GBP2025-05-31
859 GBP2024-05-31
Disposals
-441 GBP2025-05-31
Other Investments Other Than Loans
531 GBP2025-05-31
859 GBP2024-05-31
Investment Property - Fair Value Model
325,000 GBP2025-05-31
300,000 GBP2024-05-31
Prepayments/Accrued Income
Current
1,015 GBP2025-05-31
1,055 GBP2024-05-31
Amounts owed to group undertakings
Current
19,925 GBP2025-05-31
19,900 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,592 GBP2025-05-31
2,440 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000 shares2025-05-31
Class 2 ordinary share
6,000 shares2025-05-31

  • GAYFORD PROPERTIES LIMITED
    Info
    LEICESTER VARNISH & ENAMEL CO.LIMITED(THE) - 1991-02-06
    Registered number 00293674
    White Gate Lodge, 36 Barrow Road, Burton On The Wolds, Leicestershire LE12 5TB
    PRIVATE LIMITED COMPANY incorporated on 1934-11-02 (91 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.