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
    Maybury, Robert Patrick
    Finance Director born in May 1988
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Green, Benjamin Paul
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    GLENSTONE PROPERTY PLC - 2022-01-10
    GLENSTONE PROPERTY LIMITED - 2008-10-20
    GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-20
    6, Duke Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Smith, Charles Lawrence
    Director & Chartered Surveyor born in March 1939
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
    Smith, Charles Lawrence
    Chartered Surveyor born in March 1939
    Individual
    1997-03-12 ~ 2010-04-05
    OF - Director → CIF 0
  • 2
    Horsman, Peter James
    Accountant born in January 1956
    Individual (6 offsprings)
    Officer
    2010-10-12 ~ 2012-09-10
    OF - Director → CIF 0
  • 3
    Kennedy, Duncan James
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    2016-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Pickering, Andrew James
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2016-10-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Smith, Adam Clive
    Chartered Surveyor born in March 1981
    Individual (17 offsprings)
    Officer
    2007-05-01 ~ 2023-03-07
    OF - Director → CIF 0
  • 6
    Khan, Saghir Ahmad
    Accountant born in March 1936
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1997-03-16
    OF - Director → CIF 0
    Khan, Saghir Ahmad
    Individual (2 offsprings)
    Officer
    ~ 2012-11-13
    OF - Secretary → CIF 0
  • 7
    Mclaughlin, Anne Marie
    Director born in December 1953
    Individual
    Officer
    ~ 2008-12-22
    OF - Director → CIF 0
  • 8
    Khan, Asim Ali
    Director born in August 1983
    Individual (10 offsprings)
    Officer
    2012-09-11 ~ 2017-09-12
    OF - Director → CIF 0
    Khan, Asim Ali
    Individual (10 offsprings)
    Officer
    2012-11-13 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 9
    Schorb, Paul Christopher
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LONDON & SURREY PROPERTY HOLDINGS LIMITED

Previous name
DELBOUNTY LIMITED - 1999-05-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Turnover/Revenue
2,208,912 GBP2017-04-01 ~ 2018-03-31
2,410,120 GBP2016-04-01 ~ 2017-03-31
Distribution Costs
-703,268 GBP2017-04-01 ~ 2018-03-31
-727,409 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
333,919 GBP2017-04-01 ~ 2018-03-31
-183,374 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
1,839,563 GBP2017-04-01 ~ 2018-03-31
1,499,337 GBP2016-04-01 ~ 2017-03-31
Other Interest Receivable/Similar Income (Finance Income)
71,457 GBP2017-04-01 ~ 2018-03-31
57,291 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
1,412,979 GBP2017-04-01 ~ 2018-03-31
5,506,286 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
1,395,048 GBP2017-04-01 ~ 2018-03-31
5,513,138 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
1,395,048 GBP2017-04-01 ~ 2018-03-31
5,513,138 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
2,500 GBP2017-03-31
Fixed Assets - Investments
3,608,839 GBP2018-03-31
3,608,839 GBP2017-03-31
Investment Property
40,820,378 GBP2018-03-31
45,823,392 GBP2017-03-31
Fixed Assets
44,429,217 GBP2018-03-31
49,434,731 GBP2017-03-31
Debtors
3,218,016 GBP2018-03-31
3,912,904 GBP2017-03-31
Cash at bank and in hand
2,106,299 GBP2018-03-31
314,687 GBP2017-03-31
Current Assets
5,324,315 GBP2018-03-31
4,227,591 GBP2017-03-31
Net Current Assets/Liabilities
2,548,677 GBP2018-03-31
-851,885 GBP2017-03-31
Total Assets Less Current Liabilities
46,977,894 GBP2018-03-31
48,582,846 GBP2017-03-31
Creditors
Non-current
-7,500,000 GBP2018-03-31
-2,500,000 GBP2017-03-31
Net Assets/Liabilities
39,477,894 GBP2018-03-31
46,082,846 GBP2017-03-31
Equity
Called up share capital
361 GBP2018-03-31
361 GBP2017-03-31
361 GBP2016-03-31
Share premium
1,637,414 GBP2018-03-31
1,637,414 GBP2017-03-31
1,637,414 GBP2016-03-31
Capital redemption reserve
18 GBP2018-03-31
18 GBP2017-03-31
18 GBP2016-03-31
Retained earnings (accumulated losses)
9,710,199 GBP2018-03-31
12,369,054 GBP2017-03-31
38,931,915 GBP2016-03-31
Equity
39,477,894 GBP2018-03-31
46,082,846 GBP2017-03-31
40,569,708 GBP2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,395,048 GBP2017-04-01 ~ 2018-03-31
5,513,138 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-8,000,000 GBP2017-04-01 ~ 2018-03-31
Dividends Paid
-8,000,000 GBP2017-04-01 ~ 2018-03-31
Wages/Salaries
235,945 GBP2017-04-01 ~ 2018-03-31
219,866 GBP2016-04-01 ~ 2017-03-31
Social Security Costs
19,647 GBP2017-04-01 ~ 2018-03-31
14,240 GBP2016-04-01 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
255,592 GBP2017-04-01 ~ 2018-03-31
234,106 GBP2016-04-01 ~ 2017-03-31
Average Number of Employees
112017-04-01 ~ 2018-03-31
122016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,500 GBP2017-04-01 ~ 2018-03-31
1,250 GBP2016-04-01 ~ 2017-03-31
Current Tax for the Period
13,577 GBP2017-04-01 ~ 2018-03-31
11,193 GBP2016-04-01 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
268,466 GBP2017-04-01 ~ 2018-03-31
1,101,257 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,941 GBP2017-03-31
Motor vehicles
5,000 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
33,941 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,941 GBP2018-03-31
28,941 GBP2017-03-31
Motor vehicles
5,000 GBP2018-03-31
2,500 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,941 GBP2018-03-31
31,441 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,500 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,500 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Motor vehicles
2,500 GBP2017-03-31
Investment Property - Fair Value Model
40,820,378 GBP2018-03-31
45,823,392 GBP2017-03-31
Disposals of Investment Property - Fair Value Model
-4,760,147 GBP2017-04-01 ~ 2018-03-31
Trade Debtors/Trade Receivables
Current
146,684 GBP2018-03-31
338,410 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
2,199,524 GBP2018-03-31
1,674,524 GBP2017-03-31
Prepayments/Accrued Income
Current
238,147 GBP2018-03-31
151,647 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
3,218,016 GBP2018-03-31
3,912,904 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
3,592,500 GBP2017-03-31
Trade Creditors/Trade Payables
Current
26,062 GBP2018-03-31
32,480 GBP2017-03-31
Amounts owed to group undertakings
Current
2,462,613 GBP2018-03-31
1,145,613 GBP2017-03-31
Corporation Tax Payable
Current
13,577 GBP2018-03-31
11,193 GBP2017-03-31
Other Taxation & Social Security Payable
Current
4,374 GBP2017-03-31
Other Creditors
Current
23,725 GBP2018-03-31
20,455 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
249,661 GBP2018-03-31
272,861 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
7,500,000 GBP2018-03-31
2,500,000 GBP2017-03-31
Bank Borrowings
Current, Amounts falling due within one year
3,592,500 GBP2017-03-31
Non-current, Between one and two years
2,500,000 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
361 shares2018-03-31
Related profiles found in government register
  • LONDON & SURREY PROPERTY HOLDINGS LIMITED
    Info
    DELBOUNTY LIMITED - 1999-05-21
    Registered number 01321490
    6 Duke Street, London W1U 3EN
    Private Limited Company incorporated on 1977-07-14 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • LONDON & SURREY PROPERTY HOLDINGS LIMITED
    S
    Registered number 01321490
    6, Duke Street, London, England, W1U 3EN
    Private Company Limited By Shares in England And Wales
    CIF 1
  • LONDON & SURREY PROPERTY HOLDINGS LTD
    S
    Registered number 01321490
    Parkway House, Sheen Lane, London, England, SW14 8LS
    Private Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,799,725 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 1
  • 6 Duke Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,799,725 GBP2018-03-31
    Person with significant control
    2016-07-28 ~ 2022-06-20
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.