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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 20
  • 1
    Stainton, Ian Lachlan
    Chartered Accountant born in September 1939
    Individual (3 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
    Stainton, Ian Lachlan
    Individual (3 offsprings)
    Officer
    ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Brodie, Denis Francis
    Farmer born in January 1931
    Individual (2 offsprings)
    Officer
    1995-08-22 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Essex, David William
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2009-01-09
    OF - Secretary → CIF 0
  • 4
    Hartley, Ian Malcolm
    Financial Executive born in May 1949
    Individual (36 offsprings)
    Officer
    1994-06-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Shapter, David
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ 2008-12-31
    OF - Secretary → CIF 0
    2009-01-09 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 6
    Behrens, Charles William Dalrymple
    Born in September 1965
    Individual (7 offsprings)
    Officer
    1996-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Clements, Nigel Stanford
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Richards, Geoffrey Brenton
    Farmer born in November 1927
    Individual (5 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Behrens, Kathleen Shirley
    Retired born in January 1935
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 10
    Behrens, Camilla Elizabeth
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 11
    Williams, John Nigel
    Farmer born in July 1948
    Individual (4 offsprings)
    Officer
    2000-11-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Gronmark, Risto Antero
    Agricultural Merchants born in September 1961
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ 2005-03-27
    OF - Director → CIF 0
  • 13
    Knight, Steven
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Hussey, John Albert
    Manager born in April 1931
    Individual (1 offspring)
    Officer
    ~ 2004-04-05
    OF - Director → CIF 0
  • 15
    Kilpatrick, John Harvey
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 16
    Behrens, John Stephen
    Merchant born in July 1927
    Individual (5 offsprings)
    Officer
    ~ 2017-05-07
    OF - Director → CIF 0
  • 17
    Grass, Maurice
    Company Director born in November 1924
    Individual (10 offsprings)
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 18
    Langrish, Frank Richard
    Farmer born in December 1952
    Individual (7 offsprings)
    Officer
    1996-07-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Jones, Thomas Leslie
    Farmer born in July 1925
    Individual (4 offsprings)
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 20
    RAVENSCLIFFE PROPERTY LIMITED
    - now 00301393
    FRANCIS WILLEY (BRITISH WOOLS 1935) LIMITED - 2013-10-10
    Weston Hill Farm, Weston Road, Moreton Pinkney, Daventry, Northamptonshire, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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
parent relation
Company in focus

LASHLAKE PROPERTY LIMITED

Period: 2012-03-20 ~ now
Company number: 00436868
Registered names
LASHLAKE PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,314 GBP2025-06-30
1,263 GBP2024-06-30
Investment Property
6,548,702 GBP2025-06-30
6,548,702 GBP2024-06-30
Fixed Assets
6,555,016 GBP2025-06-30
6,549,965 GBP2024-06-30
Debtors
45,031 GBP2025-06-30
44,895 GBP2024-06-30
Cash at bank and in hand
1,922,716 GBP2025-06-30
683,208 GBP2024-06-30
Current Assets
1,967,747 GBP2025-06-30
728,103 GBP2024-06-30
Net Current Assets/Liabilities
531,186 GBP2025-06-30
248,467 GBP2024-06-30
Total Assets Less Current Liabilities
7,086,202 GBP2025-06-30
6,798,432 GBP2024-06-30
Equity
Called up share capital
72,000 GBP2025-06-30
72,000 GBP2024-06-30
Other miscellaneous reserve
9,760 GBP2025-06-30
9,760 GBP2024-06-30
Retained earnings (accumulated losses)
7,004,442 GBP2025-06-30
6,716,672 GBP2024-06-30
Equity
7,086,202 GBP2025-06-30
6,798,432 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,869 GBP2025-06-30
2,369 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,555 GBP2025-06-30
1,106 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,449 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
6,314 GBP2025-06-30
1,263 GBP2024-06-30
Investment Property - Fair Value Model
6,548,702 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
24,064 GBP2025-06-30
30,777 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
20,967 GBP2025-06-30
14,118 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
45,031 GBP2025-06-30
44,895 GBP2024-06-30
Amounts owed to group undertakings
Current
1,138,631 GBP2025-06-30
234,113 GBP2024-06-30
Other Taxation & Social Security Payable
Current
92,283 GBP2025-06-30
71,844 GBP2024-06-30
Other Creditors
Current
205,647 GBP2025-06-30
173,679 GBP2024-06-30
Creditors
Current
1,436,561 GBP2025-06-30
479,636 GBP2024-06-30

Related profiles found in government register
  • LASHLAKE PROPERTY LIMITED
    Info
    H.& C.PEARCE & SONS,LIMITED - 2012-03-20
    Registered number 00436868
    Weston Hill Farm Weston Road, Moreton Pinkney, Daventry, Northamptonshire NN11 3SN
    PRIVATE LIMITED COMPANY incorporated on 1947-06-12 (78 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • LASHLAKE PROPERTY LIMITED
    S
    Registered number 00436868
    Ravenscliffe Mills, Calverley, Pudsey, Yorkshire, United Kingdom, LS28 5RY
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDOVER COURT ESTATE MANAGEMENT COMPANY LIMITED
    11711044
    4 Bank Court, Weldon Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.