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 5
  • 1
    Shorthouse, Helen Francine
    Director Of Company born in January 1962
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shorthouse, Helen Francine
    Individual (12 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    King, Gerald Howard
    Director Of Company born in May 1932
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    King, Ismay Agnes
    Director Of Company born in July 1932
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    King-thompson, Toby Nedworth
    Company Director born in April 1996
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 5
    King Thompson, Hilary Anne
    Director Of Company born in July 1965
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

LINGWOOD ESTATES PLC

Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,780 GBP2024-03-31
52,014 GBP2023-03-31
Fixed Assets - Investments
210 GBP2024-03-31
210 GBP2023-03-31
Fixed Assets
43,990 GBP2024-03-31
52,224 GBP2023-03-31
Debtors
5,838,573 GBP2024-03-31
5,845,921 GBP2023-03-31
Cash at bank and in hand
21,187 GBP2024-03-31
21,341 GBP2023-03-31
Current Assets
5,859,760 GBP2024-03-31
5,867,262 GBP2023-03-31
Net Current Assets/Liabilities
2,915,963 GBP2024-03-31
2,884,727 GBP2023-03-31
Total Assets Less Current Liabilities
2,959,953 GBP2024-03-31
2,936,951 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,909,953 GBP2024-03-31
2,886,951 GBP2023-03-31
2,777,890 GBP2022-03-31
Profit/Loss
23,002 GBP2023-04-01 ~ 2024-03-31
109,061 GBP2022-04-01 ~ 2023-03-31
Equity
2,959,953 GBP2024-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Wages/Salaries
22,339 GBP2023-04-01 ~ 2024-03-31
99,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
34,339 GBP2023-04-01 ~ 2024-03-31
114,742 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,021 GBP2023-03-31
Computers
119,485 GBP2023-03-31
Motor vehicles
32,174 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
219,680 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,412 GBP2024-03-31
39,068 GBP2023-03-31
Computers
103,534 GBP2024-03-31
100,718 GBP2023-03-31
Motor vehicles
28,954 GBP2024-03-31
27,880 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,900 GBP2024-03-31
167,666 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,344 GBP2023-04-01 ~ 2024-03-31
Computers
2,816 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,074 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,234 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
24,609 GBP2024-03-31
28,953 GBP2023-03-31
Computers
15,951 GBP2024-03-31
18,767 GBP2023-03-31
Motor vehicles
3,220 GBP2024-03-31
4,294 GBP2023-03-31
Investments in Subsidiaries
210 GBP2024-03-31
210 GBP2023-03-31
Prepayments/Accrued Income
Current
2,829 GBP2024-03-31
2,646 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • LINGWOOD ESTATES PLC
    Info
    Registered number 00304503
    71 Queen Victoria Street, London EC4V 4BE
    Public Limited Company incorporated on 1935-08-28 (89 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • LINGWOOD ESTATES PLC
    S
    Registered number 00304503
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,968,325 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    CHILTON PROPERTIES LIMITED - 2006-08-31
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -859,926 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,275,834 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    KONIT LIMITED - 1992-01-29
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    314,780 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -715,022 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -203,715 GBP2024-03-31
    Person with significant control
    2019-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    125,513 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    414,536 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.