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
3
- 1
Dale, Graham Malcolm
Born in August 1953Individual (2 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Ham, Job Jacobus Maria
Born in May 1952Individual (1 offspring)Officer 2016-07-26 ~ nowOF - Director → CIF 0Ham, Job Jacobus Maria
Individual (1 offspring)Officer 2016-07-26 ~ nowOF - Secretary → CIF 0 - 3
Oostgaag 49, Maasland, NetherlandsCorporate (1 offspring)Person with significant control 2018-11-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Eikelenboom, Ronald Paul
Director born in October 1969Individual (2 offsprings)Officer 2014-05-01 ~ 2016-07-26OF - Director → CIF 0Eikelenboom, Ronald Paul
Individual (2 offsprings)Officer 2014-05-01 ~ 2016-07-26OF - Secretary → CIF 0 - 2
Van Der Weele, Willem
Regional Manager born in August 1963IndividualOfficer 2000-12-18 ~ 2002-05-07OF - Director → CIF 0 - 3
Van Teeffelen, Robert
IndividualOfficer 1997-10-28 ~ 2000-12-18OF - Secretary → CIF 0 - 4
Van Der Lely, Harold
Marketing Controller born in July 1955IndividualOfficer ~ 2000-12-18OF - Director → CIF 0 - 5
Van Der Lely, Olaf
Graduated Engineer born in May 1958IndividualOfficer ~ 2000-12-18OF - Director → CIF 0Van Der Lely, Olaf
Engineer born in May 1958Individual 2002-05-07 ~ 2005-05-19OF - Director → CIF 0 - 6
Gadient, Philipp
Finance Controller born in December 1957IndividualOfficer 2000-12-18 ~ 2003-10-07OF - Director → CIF 0Gadient, Philipp
Finance ControllerIndividualOfficer 2000-12-18 ~ 2003-10-07OF - Secretary → CIF 0 - 7
Boom, Joris
IndividualOfficer ~ 1997-10-28OF - Secretary → CIF 0 - 8
Stewart, Andrew
Senior Manager born in September 1967IndividualOfficer 2013-10-01 ~ 2016-07-26OF - Director → CIF 0 - 9
Dale, Graham Malcolm
Individual (2 offsprings)Officer 2014-01-01 ~ 2014-05-01OF - Secretary → CIF 0 - 10
Van Der Lely, Alexander
Director born in December 1968IndividualOfficer 2005-05-19 ~ 2013-10-01OF - Director → CIF 0Van Der Lely, Alexander
DirectorIndividualOfficer 2005-05-19 ~ 2005-05-19OF - Secretary → CIF 0 - 11
Ham, Joop Jacobus Maria
Financial Cont born in May 1952Individual (1 offspring)Officer 2003-01-01 ~ 2013-10-01OF - Director → CIF 0Ham, Joop Jacobus Maria
Financial ContIndividual (1 offspring)Officer 2003-01-01 ~ 2013-10-01OF - Secretary → CIF 0 - 12
Scholman, Gijsbertus Johannes
Director born in March 1965IndividualOfficer 2013-11-01 ~ 2014-05-01OF - Director → CIF 0 - 13
L'azou, Herve
Sales Director born in October 1975IndividualOfficer 2013-10-01 ~ 2016-07-26OF - Director → CIF 0 - 14Strawinskylaan 31278e, Verdiepin, 10772zx, NetherlandsCorporatePerson with significant control2016-04-06 ~ 2018-11-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 15Navus Ventures B.v., Oostgaag 49, 3155ce, Maasland, NetherlandsCorporatePerson with significant control2016-04-06 ~ 2018-11-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
STATION ROAD PROPERTIES (ST NEOTS) LIMITED
Previous names
LELY (U.K.) LIMITED - 2018-01-30
LELY IMPORT LIMITED - 1985-12-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
275,000 GBP2024-01-01 ~ 2024-12-31
247,500 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
5,387 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
269,613 GBP2024-01-01 ~ 2024-12-31
247,500 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
51,006 GBP2024-01-01 ~ 2024-12-31
38,206 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
228,466 GBP2024-01-01 ~ 2024-12-31
219,936 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,801 GBP2024-01-01 ~ 2024-12-31
2,738 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
84 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
238,267 GBP2024-01-01 ~ 2024-12-31
2,563,090 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
55,478 GBP2024-01-01 ~ 2024-12-31
109,775 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
182,789 GBP2024-01-01 ~ 2024-12-31
2,453,315 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
182,789 GBP2024-01-01 ~ 2024-12-31
2,453,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
119,638 GBP2024-12-31
118,703 GBP2023-12-31
Investment Property
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Fixed Assets
5,119,638 GBP2024-12-31
5,118,703 GBP2023-12-31
Debtors
86,874 GBP2024-12-31
100,352 GBP2023-12-31
Cash at bank and in hand
464,213 GBP2024-12-31
268,760 GBP2023-12-31
Current Assets
551,087 GBP2024-12-31
369,112 GBP2023-12-31
Creditors
Current
147,589 GBP2024-12-31
142,507 GBP2023-12-31
Net Current Assets/Liabilities
403,498 GBP2024-12-31
226,605 GBP2023-12-31
Total Assets Less Current Liabilities
5,523,136 GBP2024-12-31
5,345,308 GBP2023-12-31
Net Assets/Liabilities
5,460,938 GBP2024-12-31
5,278,149 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
3,429,657 GBP2024-12-31
3,429,657 GBP2023-12-31
1,143,295 GBP2022-12-31
Retained earnings (accumulated losses)
2,024,225 GBP2024-12-31
1,841,436 GBP2023-12-31
1,674,483 GBP2022-12-31
Equity
5,460,938 GBP2024-12-31
5,278,149 GBP2023-12-31
2,824,834 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
182,789 GBP2024-01-01 ~ 2024-12-31
166,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,600 GBP2024-01-01 ~ 2024-12-31
3,600 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,750 GBP2024-01-01 ~ 2024-12-31
4,375 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
60,439 GBP2024-01-01 ~ 2024-12-31
53,173 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
59,567 GBP2024-01-01 ~ 2024-12-31
640,773 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
69,274 GBP2024-12-31
64,739 GBP2023-12-31
Plant and equipment
103,285 GBP2024-12-31
103,285 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
172,559 GBP2024-12-31
168,024 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,921 GBP2024-12-31
49,321 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,921 GBP2024-12-31
49,321 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
69,274 GBP2024-12-31
64,739 GBP2023-12-31
Plant and equipment
50,364 GBP2024-12-31
53,964 GBP2023-12-31
Investment Property - Fair Value Model
5,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
83,725 GBP2024-12-31
83,947 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,149 GBP2024-12-31
10,405 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
86,874 GBP2024-12-31
Amounts falling due within one year, Current
100,352 GBP2023-12-31
Corporation Tax Payable
Current
60,439 GBP2024-12-31
53,173 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
68,750 GBP2024-12-31
68,750 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
62,198 GBP2024-12-31
67,159 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
182,789 GBP2024-01-01 ~ 2024-12-31
STATION ROAD PROPERTIES (ST NEOTS) LIMITED
InfoLELY (U.K.) LIMITED - 2018-01-30LELY IMPORT LIMITED - 2018-01-30Registered number 00937578Brigham House, 93 High Street, Biggleswade, Bedfordshire SG18 0LDPRIVATE LIMITED COMPANY incorporated on 1968-08-21 (57 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.