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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 12
  • 1
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (48 offsprings)
    Officer
    ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (48 offsprings)
    Officer
    ~ 1992-06-24
    OF - Secretary → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (416 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 7
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (218 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    ~ 2013-02-18
    OF - Secretary → CIF 0
  • 8
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-29 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Mdak Secretarial Services Limited
    Individual (17 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 11
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LONG ACRE SECURITIES LIMITED

Period: 1954-03-10 ~ now
Company number: 00530114
Registered name
LONG ACRE SECURITIES LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
157,963,532 GBP2025-04-30
153,297,762 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
4,191,656 GBP2024-05-01 ~ 2025-04-30
4,173,078 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-1,554,592 GBP2024-05-01 ~ 2025-04-30
-1,857,451 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,637,064 GBP2024-05-01 ~ 2025-04-30
2,315,627 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-383,991 GBP2024-05-01 ~ 2025-04-30
-395,465 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
3,571,243 GBP2024-05-01 ~ 2025-04-30
2,823,418 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,451 GBP2024-05-01 ~ 2025-04-30
71,986 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-941,720 GBP2024-05-01 ~ 2025-04-30
-2,821 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
2,630,974 GBP2024-05-01 ~ 2025-04-30
2,892,583 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,546,509 GBP2024-05-01 ~ 2025-04-30
2,709,033 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
2,546,509 GBP2024-05-01 ~ 2025-04-30
2,709,033 GBP2023-05-01 ~ 2024-04-30
Fixed Assets
78,981,766 GBP2025-04-30
76,648,881 GBP2024-04-30
Debtors
Current
698,644 GBP2025-04-30
677,782 GBP2024-04-30
Cash at bank and in hand
236,128 GBP2025-04-30
230,043 GBP2024-04-30
Current Assets
934,772 GBP2025-04-30
907,825 GBP2024-04-30
Net Current Assets/Liabilities
-13,092,756 GBP2025-04-30
-13,589,308 GBP2024-04-30
Total Assets Less Current Liabilities
65,889,010 GBP2025-04-30
63,059,573 GBP2024-04-30
Net Assets/Liabilities
51,684,714 GBP2025-04-30
49,138,205 GBP2024-04-30
Equity
Called up share capital
15,000 GBP2025-04-30
15,000 GBP2024-04-30
15,000 GBP2023-05-01
Retained earnings (accumulated losses)
4,908,156 GBP2025-04-30
3,253,070 GBP2024-04-30
15,624,755 GBP2023-05-01
Equity
51,684,714 GBP2025-04-30
49,138,205 GBP2024-04-30
61,429,172 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,546,509 GBP2024-05-01 ~ 2025-04-30
2,709,033 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,655,086 GBP2024-05-01 ~ 2025-04-30
2,628,315 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-15,000,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-15,000,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
282,928 GBP2024-05-01 ~ 2025-04-30
146,318 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
657,744 GBP2024-05-01 ~ 2025-04-30
723,146 GBP2023-05-01 ~ 2024-04-30
Dividends Paid on Shares
15,000,000 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
698,644 GBP2025-04-30
674,359 GBP2024-04-30
Prepayments/Accrued Income
Current
3,423 GBP2024-04-30
Amounts owed to group undertakings
Current
11,835,128 GBP2025-04-30
12,484,743 GBP2024-04-30
Corporation Tax Payable
Current
382,588 GBP2025-04-30
581,051 GBP2024-04-30
Other Creditors
Current
1,060,045 GBP2025-04-30
692,465 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
749,767 GBP2025-04-30
738,874 GBP2024-04-30
Creditors
Current
14,027,528 GBP2025-04-30
14,497,133 GBP2024-04-30
Net Deferred Tax Liability/Asset
14,204,296 GBP2025-04-30
13,921,368 GBP2024-04-30
13,775,050 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
282,928 GBP2024-05-01 ~ 2025-04-30
146,318 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • LONG ACRE SECURITIES LIMITED
    Info
    Registered number 00530114
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1954-03-10 (72 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • LONG ACRE SECURITIES LIMITED
    S
    Registered number 00530114
    30, City Road, London, England, EC1Y 2AB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KIPTON WOOD SERVICE COMPANY LIMITED
    - now 08542795
    KIPTONS WOOD SERVICE COMPANY LIMITED - 2013-09-12
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-03-20 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.