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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
    Knight, Steven
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Behrens, Charles William Dalrymple
    Born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Behrens, Camilla Elizabeth
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    FRANCIS WILLEY (BRITISH WOOLS 1935) LIMITED - 2013-10-10
    icon of addressWeston Hill Farm, Weston Road, Moreton Pinkney, Daventry, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,721,307 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 16
  • 1
    Kilpatrick, John Harvey
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 2
    Behrens, Kathleen Shirley
    Retired born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 3
    Williams, John Nigel
    Farmer born in July 1948
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Brodie, Denis Francis
    Farmer born in January 1931
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Grass, Maurice
    Company Director born in November 1924
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 6
    Langrish, Frank Richard
    Farmer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Gronmark, Risto Antero
    Agricultural Merchants born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-08 ~ 2005-03-27
    OF - Director → CIF 0
  • 8
    Hartley, Ian Malcolm
    Financial Executive born in May 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Richards, Geoffrey Brenton
    Farmer born in November 1927
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Jones, Thomas Leslie
    Farmer born in July 1925
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 11
    Clements, Nigel Stanford
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Shapter, David
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2008-12-31
    OF - Secretary → CIF 0
    icon of calendar 2009-01-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 13
    Stainton, Ian Lachlan
    Chartered Accountant born in September 1939
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Director → CIF 0
    Stainton, Ian Lachlan
    Individual
    Officer
    icon of calendar ~ 2003-04-30
    OF - Secretary → CIF 0
  • 14
    Hussey, John Albert
    Manager born in April 1931
    Individual
    Officer
    icon of calendar ~ 2004-04-05
    OF - Director → CIF 0
  • 15
    Essex, David William
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 16
    Behrens, John Stephen
    Merchant born in July 1927
    Individual
    Officer
    icon of calendar ~ 2017-05-07
    OF - Director → CIF 0
parent relation
Company in focus

LASHLAKE PROPERTY LIMITED

Previous name
H.& C.PEARCE & SONS,LIMITED - 2012-03-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,263 GBP2024-06-30
1,737 GBP2023-06-30
Investment Property
6,548,702 GBP2024-06-30
6,072,387 GBP2023-06-30
Fixed Assets
6,549,965 GBP2024-06-30
6,074,124 GBP2023-06-30
Debtors
44,895 GBP2024-06-30
502,807 GBP2023-06-30
Cash at bank and in hand
683,208 GBP2024-06-30
791,425 GBP2023-06-30
Current Assets
728,103 GBP2024-06-30
1,294,232 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-479,636 GBP2024-06-30
Net Current Assets/Liabilities
248,467 GBP2024-06-30
499,787 GBP2023-06-30
Total Assets Less Current Liabilities
6,798,432 GBP2024-06-30
6,573,911 GBP2023-06-30
Equity
Called up share capital
72,000 GBP2024-06-30
72,000 GBP2023-06-30
Other miscellaneous reserve
9,760 GBP2024-06-30
9,760 GBP2023-06-30
Retained earnings (accumulated losses)
6,716,672 GBP2024-06-30
6,492,151 GBP2023-06-30
Equity
6,798,432 GBP2024-06-30
6,573,911 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,369 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,106 GBP2024-06-30
632 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
474 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,263 GBP2024-06-30
1,737 GBP2023-06-30
Investment Property - Fair Value Model
6,548,702 GBP2024-06-30
6,072,387 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
30,777 GBP2024-06-30
34,336 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
452,323 GBP2023-06-30
Other Debtors
Amounts falling due within one year
14,118 GBP2024-06-30
16,148 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
44,895 GBP2024-06-30
Amounts falling due within one year, Current
502,807 GBP2023-06-30
Amounts owed to group undertakings
Current
234,113 GBP2024-06-30
601,427 GBP2023-06-30
Other Taxation & Social Security Payable
Current
71,844 GBP2024-06-30
25,526 GBP2023-06-30
Other Creditors
Current
173,679 GBP2024-06-30
167,492 GBP2023-06-30
Creditors
Current
479,636 GBP2024-06-30
794,445 GBP2023-06-30

Related profiles found in government register
  • LASHLAKE PROPERTY LIMITED
    Info
    H.& C.PEARCE & SONS,LIMITED - 2012-03-20
    Registered number 00436868
    icon of addressWeston Hill Farm Weston Road, Moreton Pinkney, Daventry, Northamptonshire NN11 3SN
    PRIVATE LIMITED COMPANY incorporated on 1947-06-12 (78 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • LASHLAKE PROPERTY LIMITED
    S
    Registered number 00436868
    icon of addressRavenscliffe Mills, Calverley, Pudsey, Yorkshire, United Kingdom, LS28 5RY
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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