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
6
- 1
Pears, Mark Andrew
Born in November 1962Individual (350 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Bennett, William Frederick
Individual (313 offsprings)Officer 2013-03-15 ~ nowOF - Secretary → CIF 0 - 3
Pears, David Alan
Born in April 1968Individual (354 offsprings)Officer 1993-08-31 ~ nowOF - Director → CIF 0Pears, David Alan
Individual (354 offsprings)Officer 1992-08-03 ~ nowOF - Secretary → CIF 0 - 4
Pears, Trevor Steven, Sir
Born in June 1964Individual (344 offsprings)Officer ~ nowOF - Director → CIF 0 - 5
Ground Floor, 30 City Road, LondonActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2005-07-19 ~ nowOF - Director → CIF 0 - 6WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)12th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)Equity (Company account)6,080,410 GBP2024-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Lucas, Anthony David
Accountant born in December 1939Individual (8 offsprings)Officer ~ 1992-06-24OF - Director → CIF 0Lucas, Anthony David
Individual (8 offsprings)Officer ~ 1992-06-24OF - Secretary → CIF 0 - 2
Coleman, John Frederick
Solicitor born in August 1935IndividualOfficer 1996-03-29 ~ 1998-04-30OF - Director → CIF 0 - 3
Keidan, Michael David Alan
Company Director born in July 1941Individual (5 offsprings)Officer 1996-03-19 ~ 1998-04-30OF - Director → CIF 0Keidan, Michael David Alan
Individual (5 offsprings)Officer ~ 2013-02-18OF - Secretary → CIF 0 - 4
Shaw, Barry Michael Howard
Solicitor born in July 1956Individual (102 offsprings)Officer 1996-03-29 ~ 1998-04-30OF - Director → CIF 0 - 5
Mdak Secretarial Services Limited
IndividualOfficer 1996-03-19 ~ 2001-06-26OF - Secretary → CIF 0 - 6
Pears, Clarice Talisman
Company Director born in November 1933IndividualOfficer ~ 1999-08-31OF - Director → CIF 0
Company in focus
LONG ACRE SECURITIES LIMITED
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
153,297,762 GBP2024-04-30
152,514,332 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
4,173,078 GBP2023-05-01 ~ 2024-04-30
4,118,486 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-1,857,451 GBP2023-05-01 ~ 2024-04-30
-1,545,010 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,315,627 GBP2023-05-01 ~ 2024-04-30
2,573,476 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-395,465 GBP2023-05-01 ~ 2024-04-30
-421,238 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
2,823,418 GBP2023-05-01 ~ 2024-04-30
-566,767 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
71,986 GBP2023-05-01 ~ 2024-04-30
117,998 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-2,821 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,892,583 GBP2023-05-01 ~ 2024-04-30
-448,769 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,709,033 GBP2023-05-01 ~ 2024-04-30
197,404 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,709,033 GBP2023-05-01 ~ 2024-04-30
197,404 GBP2022-05-01 ~ 2023-04-30
Fixed Assets
76,648,881 GBP2024-04-30
76,257,166 GBP2023-04-30
Debtors
Current
677,782 GBP2024-04-30
712,691 GBP2023-04-30
Cash at bank and in hand
230,043 GBP2024-04-30
207,441 GBP2023-04-30
Current Assets
907,825 GBP2024-04-30
920,132 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,973,076 GBP2023-04-30
Net Current Assets/Liabilities
-13,589,308 GBP2024-04-30
-1,052,944 GBP2023-04-30
Total Assets Less Current Liabilities
63,059,573 GBP2024-04-30
75,204,222 GBP2023-04-30
Net Assets/Liabilities
49,138,205 GBP2024-04-30
61,429,172 GBP2023-04-30
Equity
Called up share capital
15,000 GBP2024-04-30
15,000 GBP2023-04-30
15,000 GBP2022-05-01
Retained earnings (accumulated losses)
3,253,070 GBP2024-04-30
15,624,755 GBP2023-04-30
18,980,821 GBP2022-05-01
Equity
49,138,205 GBP2024-04-30
61,429,172 GBP2023-04-30
66,731,768 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,709,033 GBP2023-05-01 ~ 2024-04-30
197,404 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,628,315 GBP2023-05-01 ~ 2024-04-30
2,143,934 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-15,000,000 GBP2023-05-01 ~ 2024-04-30
-5,500,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-15,000,000 GBP2023-05-01 ~ 2024-04-30
-5,500,000 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
146,318 GBP2023-05-01 ~ 2024-04-30
-775,066 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
723,146 GBP2023-05-01 ~ 2024-04-30
-87,510 GBP2022-05-01 ~ 2023-04-30
Dividends Paid on Shares
15,000,000 GBP2023-05-01 ~ 2024-04-30
5,500,000 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
62,693 GBP2023-04-30
Other Debtors
Current
674,359 GBP2024-04-30
643,926 GBP2023-04-30
Prepayments/Accrued Income
Current
3,423 GBP2024-04-30
6,072 GBP2023-04-30
Amounts owed to group undertakings
Current
12,484,743 GBP2024-04-30
Corporation Tax Payable
Current
581,051 GBP2024-04-30
543,819 GBP2023-04-30
Other Creditors
Current
692,465 GBP2024-04-30
647,658 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
738,874 GBP2024-04-30
781,599 GBP2023-04-30
Creditors
Current
14,497,133 GBP2024-04-30
1,973,076 GBP2023-04-30
Net Deferred Tax Liability/Asset
13,921,368 GBP2024-04-30
13,775,050 GBP2023-04-30
14,550,116 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
146,318 GBP2023-05-01 ~ 2024-04-30
-775,066 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
- Registered number 00530114
LONG ACRE SECURITIES LIMITED
Info12th Floor Aldgate Tower, 2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 1954-03-10 (71 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0 LONG ACRE SECURITIES LIMITED
SRegistered number 0053011430, City Road, London, England, EC1Y 2ABLimited Company in EnglandCIF 1
Offspring entities and appointments
Active
1
- KIPTONS WOOD SERVICE COMPANY LIMITED - 2013-09-1212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)129 GBP2024-05-31Person with significant control 2019-03-20 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.