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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 5
  • 1
    Thomas, Russell Arthur Gordon
    Born in November 1949
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Thomas, Russell Arthur Gordon
    Individual (10 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Russell Arthur Gordon Thomas
    Born in November 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Thomas, Barry Adrian Southey
    Born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2024-04-22
    OF - Director → CIF 0
    Thomas, Barry Adrian Southey
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2024-04-22
    OF - Secretary → CIF 0
    Mr Barry Adrian Southey Thomas
    Born in May 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, Lynn Patricia
    Born in September 1954
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Barber, Louise Laurel
    Born in May 1947
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    THOMAS,ARTHUR & GORDON,LIMITED 00405266
    1 Archers Place, Leatherhead Road, Oxshott, Leatherhead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAUREL GORDON PROPERTIES LIMITED

Period: 1988-11-23 ~ now
Company number: 00640440
Registered names
LAUREL GORDON PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,125,258 GBP2025-03-31
1,120,822 GBP2024-03-31
Fixed Assets - Investments
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Fixed Assets
1,165,258 GBP2025-03-31
1,160,822 GBP2024-03-31
Debtors
285,216 GBP2025-03-31
245,117 GBP2024-03-31
Cash at bank and in hand
10,402 GBP2025-03-31
15,036 GBP2024-03-31
Current Assets
295,618 GBP2025-03-31
260,153 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-148,639 GBP2025-03-31
Net Current Assets/Liabilities
146,979 GBP2025-03-31
103,285 GBP2024-03-31
Total Assets Less Current Liabilities
1,312,237 GBP2025-03-31
1,264,107 GBP2024-03-31
Net Assets/Liabilities
843,952 GBP2025-03-31
788,274 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
843,852 GBP2025-03-31
788,174 GBP2024-03-31
789,813 GBP2023-03-31
Equity
843,952 GBP2025-03-31
788,274 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
504,164 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
55,678 GBP2024-04-01 ~ 2025-03-31
178,736 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
55,678 GBP2024-04-01 ~ 2025-03-31
178,736 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,125,000 GBP2025-03-31
1,120,500 GBP2024-03-31
Other
58,285 GBP2025-03-31
58,285 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,183,285 GBP2025-03-31
1,178,785 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-45,500 GBP2024-04-01 ~ 2025-03-31
Other
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-45,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
50,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
50,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
58,027 GBP2025-03-31
57,963 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,027 GBP2025-03-31
57,963 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
64 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,125,000 GBP2025-03-31
1,120,500 GBP2024-03-31
Other
258 GBP2025-03-31
322 GBP2024-03-31
Investments in group undertakings and participating interests
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Amounts Owed By Related Parties
285,216 GBP2025-03-31
Current
242,217 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
2,900 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
285,216 GBP2025-03-31
Amounts falling due within one year, Current
245,117 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
1,854 GBP2024-03-31
Amounts owed to group undertakings
Current
1,455 GBP2025-03-31
1,455 GBP2024-03-31
Other Creditors
Current
147,184 GBP2025-03-31
153,559 GBP2024-03-31
Creditors
Current
148,639 GBP2025-03-31
156,868 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
270,000 GBP2025-03-31
270,000 GBP2024-03-31

Related profiles found in government register
  • LAUREL GORDON PROPERTIES LIMITED
    Info
    LAUREL GORDON LIMITED - 1988-11-23
    Registered number 00640440
    1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey KT22 0BE
    PRIVATE LIMITED COMPANY incorporated on 1959-10-26 (66 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • LAUREL GORDON PROPERTIES LTD
    S
    Registered number 00640440
    1 Archers Place, Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom, KT22 0BE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAUREL GORDON PLC
    - now 02298158 00640440
    POLLCHIEF PUBLIC LIMITED COMPANY - 1988-12-12
    1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.