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 4
  • 1
    Thomas, Russell Arthur Gordon
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Thomas, Russell Arthur Gordon
    Individual (7 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Barber, Louise Laurel
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Lynn Patricia
    Director born in September 1954
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS,ARTHUR & GORDON,LIMITED
    1 Archers Place, Leatherhead Road, Oxshott, Leatherhead, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,496,047 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

LAUREL GORDON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,120,822 GBP2024-03-31
880,410 GBP2023-03-31
Fixed Assets - Investments
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Fixed Assets
1,160,822 GBP2024-03-31
920,410 GBP2023-03-31
Debtors
245,117 GBP2024-03-31
57,694 GBP2023-03-31
Cash at bank and in hand
15,036 GBP2024-03-31
92,152 GBP2023-03-31
Current Assets
260,153 GBP2024-03-31
149,846 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-156,868 GBP2024-03-31
-45,012 GBP2023-03-31
Net Current Assets/Liabilities
103,285 GBP2024-03-31
104,834 GBP2023-03-31
Total Assets Less Current Liabilities
1,264,107 GBP2024-03-31
1,025,244 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-270,000 GBP2024-03-31
-270,000 GBP2023-03-31
Net Assets/Liabilities
788,274 GBP2024-03-31
609,538 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
684,539 GBP2024-03-31
504,164 GBP2023-03-31
528,739 GBP2022-03-31
Retained earnings (accumulated losses)
103,635 GBP2024-03-31
105,274 GBP2023-03-31
97,261 GBP2022-03-31
Equity
788,274 GBP2024-03-31
609,538 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
178,736 GBP2023-04-01 ~ 2024-03-31
-16,562 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
178,736 GBP2023-04-01 ~ 2024-03-31
-16,562 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,120,500 GBP2024-03-31
880,000 GBP2023-03-31
Other
58,285 GBP2024-03-31
58,285 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,178,785 GBP2024-03-31
938,285 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
240,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
240,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
57,963 GBP2024-03-31
57,875 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,963 GBP2024-03-31
57,875 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
88 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,120,500 GBP2024-03-31
880,000 GBP2023-03-31
Other
322 GBP2024-03-31
410 GBP2023-03-31
Investments in group undertakings and participating interests
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Amounts Owed By Related Parties
242,217 GBP2024-03-31
Current
653 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,900 GBP2024-03-31
57,041 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
245,117 GBP2024-03-31
57,694 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,854 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
1,455 GBP2024-03-31
15,489 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
1,899 GBP2023-03-31
Other Creditors
Current
153,559 GBP2024-03-31
27,624 GBP2023-03-31
Creditors
Current
156,868 GBP2024-03-31
45,012 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
270,000 GBP2024-03-31
270,000 GBP2023-03-31

Related profiles found in government register
  • LAUREL GORDON PROPERTIES LIMITED
    Info
    Registered number 00640440
    1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey KT22 0BE
    Private Limited Company incorporated on 1959-10-26 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 1
  • POLLCHIEF PUBLIC LIMITED COMPANY - 1988-12-12
    1 Archers Place Leatherhead Road, Oxshott, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,397 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.