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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 5
  • 1
    Shorthouse, Helen Francine
    Born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Shorthouse, Helen Francine
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Francine Shorthouse
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-10-30 ~ 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
  • 2
    King, Gerald Howard
    Born in May 1932
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    King Thompson, Hilary Anne
    Born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Hilary Anne King-thompson
    Born in July 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2025-10-30 ~ 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
    King-thompson, Toby Nedworth
    Born in April 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 5
    King, Ismay Agnes
    Born in July 1932
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 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
38,141 GBP2025-03-31
43,780 GBP2024-03-31
Fixed Assets - Investments
210 GBP2025-03-31
210 GBP2024-03-31
Fixed Assets
38,351 GBP2025-03-31
43,990 GBP2024-03-31
Debtors
4,393,042 GBP2025-03-31
5,838,573 GBP2024-03-31
Cash at bank and in hand
748,069 GBP2025-03-31
21,187 GBP2024-03-31
Current Assets
5,141,111 GBP2025-03-31
5,859,760 GBP2024-03-31
Net Current Assets/Liabilities
2,719,549 GBP2025-03-31
2,915,963 GBP2024-03-31
Total Assets Less Current Liabilities
2,757,900 GBP2025-03-31
2,959,953 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,707,900 GBP2025-03-31
2,909,953 GBP2024-03-31
2,886,951 GBP2023-03-31
Equity
2,757,900 GBP2025-03-31
685,566 GBP2023-03-31
Profit/Loss
-202,053 GBP2024-04-01 ~ 2025-03-31
23,002 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Wages/Salaries
166,700 GBP2024-04-01 ~ 2025-03-31
22,339 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,000 GBP2024-04-01 ~ 2025-03-31
12,000 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
188,247 GBP2024-04-01 ~ 2025-03-31
34,339 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
68,021 GBP2025-03-31
68,021 GBP2024-03-31
Computers
120,784 GBP2025-03-31
119,485 GBP2024-03-31
Motor vehicles
32,174 GBP2025-03-31
32,174 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
220,979 GBP2025-03-31
219,680 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,102 GBP2025-03-31
43,412 GBP2024-03-31
Computers
105,977 GBP2025-03-31
103,534 GBP2024-03-31
Motor vehicles
29,759 GBP2025-03-31
28,954 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,838 GBP2025-03-31
175,900 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,690 GBP2024-04-01 ~ 2025-03-31
Computers
2,443 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
805 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,938 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
20,919 GBP2025-03-31
24,609 GBP2024-03-31
Computers
14,807 GBP2025-03-31
15,951 GBP2024-03-31
Motor vehicles
2,415 GBP2025-03-31
3,220 GBP2024-03-31
Investments in Subsidiaries
210 GBP2025-03-31
210 GBP2024-03-31
Other Debtors
Current
6,000 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,734 GBP2025-03-31
2,829 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
898,000 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31

Related profiles found in government register
  • LINGWOOD ESTATES PLC
    Info
    Registered number 00304503
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PUBLIC LIMITED COMPANY incorporated on 1935-08-28 (90 years 4 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
    icon of address71, 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
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,944,808 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    CHILTON PROPERTIES LIMITED - 2006-08-31
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -901,704 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,946,933 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    KONIT LIMITED - 1992-01-29
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    246,306 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -676,456 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -209,558 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    130,708 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    408,260 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE

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