logo
explain how to read the page

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 6
  • 1
    Drake, Edith Annie Louisa
    Director born in October 1906
    Individual (2 offsprings)
    Officer
    ~ 1998-02-06
    OF - Director → CIF 0
  • 2
    Drake, Peter Adrian
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 2022-06-28
    OF - Director → CIF 0
    Drake, Peter Adrian
    Individual (2 offsprings)
    Officer
    ~ 2022-06-28
    OF - Secretary → CIF 0
    Mr Peter Adrian Drake
    Born in September 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Drake, Bernard Anthony
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 2020-10-07
    OF - Director → CIF 0
    Mr Bernard Anthony Drake
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Charles Galdwin
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Drake, Gregory
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
    Mr Gregory Drake
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Fazackerley, Margaret Ann
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Ms Margaret Ann Fazackerley
    Born in March 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

LUTTERWORTH PROPERTY MANAGEMENT COMPANY LIMITED(THE)

Period: 1959-03-17 ~ now
Company number: 00623390
Registered name
LUTTERWORTH PROPERTY MANAGEMENT COMPANY LIMITED(THE) - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Investment Property
1,380,336 GBP2025-04-05
1,380,336 GBP2024-04-05
Fixed Assets
1,380,336 GBP2025-04-05
1,380,336 GBP2024-04-05
Debtors
Current
65,014 GBP2025-04-05
32,852 GBP2024-04-05
Cash at bank and in hand
77,969 GBP2025-04-05
77,969 GBP2024-04-05
Current Assets
142,983 GBP2025-04-05
110,821 GBP2024-04-05
Net Current Assets/Liabilities
115,790 GBP2025-04-05
98,593 GBP2024-04-05
Total Assets Less Current Liabilities
1,496,126 GBP2025-04-05
1,478,929 GBP2024-04-05
Net Assets/Liabilities
1,327,004 GBP2025-04-05
1,259,336 GBP2024-04-05
Equity
Called up share capital
400 GBP2025-04-05
400 GBP2024-04-05
Revaluation reserve
890,116 GBP2025-04-05
890,116 GBP2024-04-05
Retained earnings (accumulated losses)
436,488 GBP2025-04-05
368,820 GBP2024-04-05
Equity
1,327,004 GBP2025-04-05
1,259,336 GBP2024-04-05
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,540 GBP2025-04-05
8,540 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,540 GBP2025-04-05
8,540 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
56,118 GBP2025-04-05
18,020 GBP2024-04-05
Other Debtors
Current
7,011 GBP2025-04-05
7,011 GBP2024-04-05
Prepayments/Accrued Income
Current
917 GBP2025-04-05
6,853 GBP2024-04-05
Amount of corporation tax that is recoverable
Current
968 GBP2025-04-05
968 GBP2024-04-05
Trade Creditors/Trade Payables
Current
7,565 GBP2025-04-05
Corporation Tax Payable
Current
1,257 GBP2025-04-05
93 GBP2024-04-05
Other Creditors
Current
4,425 GBP2025-04-05
4,425 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
13,946 GBP2025-04-05
7,710 GBP2024-04-05
Creditors
Current
27,193 GBP2025-04-05
12,228 GBP2024-04-05

  • LUTTERWORTH PROPERTY MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 00623390
    Swinford Lodge Lutterworth Road, Swinford, Lutterworth, Leicestershire LE17 6BB
    PRIVATE LIMITED COMPANY incorporated on 1959-03-17 (67 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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