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 2
  • 1
    Johnson, Christopher Neil
    Director born in February 1973
    Individual (13 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Johnson
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    2024-05-23 ~ 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
  • 2
    Baker, Daniel Lee
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Lee Baker
    Born in January 1975
    Individual (11 offsprings)
    Person with significant control
    2024-05-23 ~ 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
Ceased 4
  • 1
    Barker, Valerie Althea
    Company Secretary born in January 1944
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2024-05-23
    OF - Director → CIF 0
    Barker, Valerie Althea
    Individual (1 offspring)
    Officer
    ~ 2024-05-23
    OF - Secretary → CIF 0
    Mrs Valerie Althea Barker
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Barker, Richard Daniel
    Canine Beautician born in July 1968
    Individual
    Officer
    ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Barker, Paul Anthony
    Company Chairman born in September 1941
    Individual
    Officer
    ~ 2010-12-10
    OF - Director → CIF 0
  • 4
    Halliday Taylor, Catherine
    Retail Manager born in July 1971
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2024-05-23
    OF - Director → CIF 0
parent relation
Company in focus

LOUGHBOROUGH PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,216 GBP2023-09-30
8,288 GBP2022-09-30
Investment Property
8,140,672 GBP2023-09-30
8,140,672 GBP2022-09-30
Fixed Assets
8,146,888 GBP2023-09-30
8,148,960 GBP2022-09-30
Debtors
18,861 GBP2023-09-30
828,631 GBP2022-09-30
Cash at bank and in hand
136,815 GBP2023-09-30
508,242 GBP2022-09-30
Current Assets
155,676 GBP2023-09-30
1,336,873 GBP2022-09-30
Net Current Assets/Liabilities
68,387 GBP2023-09-30
1,200,434 GBP2022-09-30
Total Assets Less Current Liabilities
8,215,275 GBP2023-09-30
9,349,394 GBP2022-09-30
Creditors
Amounts falling due after one year
-2,213,648 GBP2023-09-30
-2,255,150 GBP2022-09-30
Net Assets/Liabilities
4,765,310 GBP2023-09-30
5,857,927 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,748 GBP2023-09-30
48,748 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,532 GBP2023-09-30
40,460 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,072 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
6,216 GBP2023-09-30
8,288 GBP2022-09-30
Investment Property - Fair Value Model
8,140,672 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,874 GBP2023-09-30
4,815 GBP2022-09-30
Prepayments/Accrued Income
Amounts falling due within one year
5,987 GBP2023-09-30
5,278 GBP2022-09-30
Other Debtors
Amounts falling due within one year
70,000 GBP2022-09-30
Debtors
Amounts falling due within one year
18,861 GBP2023-09-30
80,093 GBP2022-09-30
Other Debtors
Amounts falling due after one year
748,538 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
65,000 GBP2023-09-30
59,583 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
9,889 GBP2023-09-30
64,576 GBP2022-09-30
Other Creditors
Amounts falling due within one year
8,030 GBP2023-09-30
8,030 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
4,370 GBP2023-09-30
4,250 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
2,213,648 GBP2023-09-30
2,255,150 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
  • LOUGHBOROUGH PROPERTIES LIMITED
    Info
    Registered number 00664656
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP
    Private Limited Company incorporated on 1960-07-08 (65 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.