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 5
  • 1
    Pull, Byron Howard
    Director born in May 1947
    Individual (29 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Duncan Robert
    Chartered Surveyor born in July 1960
    Individual (22 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Lax, Andrew John Windle
    Company Director born in April 1949
    Individual (23 offsprings)
    Officer
    2003-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Kevill, John Townley
    Company Director born in May 1962
    Individual (33 offsprings)
    Officer
    1992-11-10 ~ now
    OF - Director → CIF 0
    Kevill, John Townley
    Company Director
    Individual (33 offsprings)
    Officer
    1993-08-07 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -105,018 GBP2023-04-30
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Kevill, Martin
    Retired born in February 1927
    Individual
    Officer
    ~ 1992-11-10
    OF - Director → CIF 0
  • 2
    Fitzherbert-brockholes, Simon Peter
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2003-11-06
    OF - Director → CIF 0
  • 3
    O'neill, Michael
    Landscape Gardener born in July 1938
    Individual
    Officer
    1999-12-20 ~ 2001-07-05
    OF - Director → CIF 0
  • 4
    Brown, John Gerald
    Individual
    Officer
    ~ 1993-08-06
    OF - Secretary → CIF 0
  • 5
    Kevill, John Augustine
    Legal Consultant born in February 1922
    Individual
    Officer
    ~ 2003-11-06
    OF - Director → CIF 0
  • 6
    Glaister, Ruth Agnes
    Retired born in June 1924
    Individual
    Officer
    ~ 1992-11-10
    OF - Director → CIF 0
  • 7
    HEXAGON 324 LIMITED - 2006-05-12
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    19,488,026 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ 2024-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LANCER PROPERTY ASSET MANAGEMENT LIMITED

Previous name
SHAW HILL HOLDINGS LIMITED - 2003-11-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
2,124,814 GBP2022-04-30
2,564,401 GBP2021-04-30
Cash at bank and in hand
1,273,032 GBP2022-04-30
4,554,621 GBP2021-04-30
Current Assets
3,397,846 GBP2022-04-30
7,119,022 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-3,265,272 GBP2022-04-30
-5,363,708 GBP2021-04-30
Net Current Assets/Liabilities
132,574 GBP2022-04-30
1,755,314 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
132,573 GBP2022-04-30
1,755,313 GBP2021-04-30
Equity
132,574 GBP2022-04-30
1,755,314 GBP2021-04-30
Average Number of Employees
52021-05-01 ~ 2022-04-30
52019-11-01 ~ 2021-04-30
Amount of corporation tax that is recoverable
Current
488,342 GBP2022-04-30
487,524 GBP2021-04-30
Amounts Owed By Related Parties
22,797 GBP2022-04-30
Current
51,978 GBP2021-04-30
Other Debtors
Amounts falling due within one year
1,613,675 GBP2022-04-30
2,024,899 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
2,124,814 GBP2022-04-30
2,564,401 GBP2021-04-30
Trade Creditors/Trade Payables
Current
416 GBP2022-04-30
7,140 GBP2021-04-30
Amounts owed to group undertakings
Current
3,251,662 GBP2022-04-30
4,321,028 GBP2021-04-30
Other Taxation & Social Security Payable
Current
0 GBP2022-04-30
394,816 GBP2021-04-30
Other Creditors
Current
13,194 GBP2022-04-30
640,724 GBP2021-04-30
Creditors
Current
3,265,272 GBP2022-04-30
5,363,708 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-04-30
23,150 GBP2021-04-30
  • LANCER PROPERTY ASSET MANAGEMENT LIMITED
    Info
    SHAW HILL HOLDINGS LIMITED - 2003-11-06
    Registered number 00724549
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1962-05-21 (63 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-29
    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.