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
Lambell, John Thomas, Mr.
Born in March 1961Individual (3 offsprings)Officer~ nowOF - Director → CIF 0Mr John Thomas Lambell
Born in March 1961Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Lambell, Lesley-ann
Born in October 1965Individual (1 offspring)Officer2023-05-18 ~ nowOF - Director → CIF 0Lambell, Lesley-ann
Individual (1 offspring)Officer2016-03-01 ~ nowOF - Secretary → CIF 0Mrs Lesley-ann Lambell
Born in October 1965Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Davis, David
DirectorIndividual (1 offspring)Officer2003-01-01 ~ 2005-08-22OF - Secretary → CIF 0 - 2
Lambell, John Thomas
SecretaryIndividual (3 offsprings)Officer1993-03-31 ~ 1995-02-03OF - Secretary → CIF 0 - 3
Davies, Helen Joan
IndividualOfficer~ 1993-03-31OF - Secretary → CIF 0 - 4
Davidson, William Terence
Engineer born in June 1961IndividualOfficer~ 1995-02-10OF - Director → CIF 0 - 5
Necker, Gary John
Individual (4 offsprings)Officer2005-06-10 ~ 2008-12-01OF - Secretary → CIF 0 - 6
Lambell, Christine Margaret
IndividualOfficer1995-02-03 ~ 2003-01-01OF - Secretary → CIF 0
Company in focus
SPECIAL PURPOSE PROPERTIES LTD
Previous names
SPECIAL PURPOSE EQUIPMENT LIMITED - 2001-02-22
SPECIAL PURPOSE ELECTRONICS (CRAYFORD) LIMITED - 1996-07-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
34,304 GBP2025-03-31
45,738 GBP2024-03-31
Fixed Assets - Investments
11,002 GBP2025-03-31
Investment Property
2,340,932 GBP2025-03-31
2,340,932 GBP2024-03-31
Fixed Assets
2,386,238 GBP2025-03-31
2,386,670 GBP2024-03-31
Debtors
Current
75,003 GBP2025-03-31
108,581 GBP2024-03-31
Cash at bank and in hand
8,097 GBP2025-03-31
22,493 GBP2024-03-31
Current Assets
83,100 GBP2025-03-31
131,074 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-40,652 GBP2025-03-31
-30,932 GBP2024-03-31
Net Current Assets/Liabilities
42,448 GBP2025-03-31
100,142 GBP2024-03-31
Total Assets Less Current Liabilities
2,428,686 GBP2025-03-31
2,486,812 GBP2024-03-31
Net Assets/Liabilities
2,200,614 GBP2025-03-31
2,257,665 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Revaluation reserve
1,138,133 GBP2025-03-31
1,137,378 GBP2024-03-31
Retained earnings (accumulated losses)
1,062,431 GBP2025-03-31
1,120,237 GBP2024-03-31
Equity
2,200,614 GBP2025-03-31
2,257,665 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
74,952 GBP2025-03-31
74,952 GBP2024-03-31
Furniture and fittings
4,951 GBP2025-03-31
4,951 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
79,903 GBP2025-03-31
79,903 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
32,476 GBP2024-03-31
Furniture and fittings
1,689 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,165 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
815 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
11,434 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,095 GBP2025-03-31
Furniture and fittings
2,504 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,599 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
31,857 GBP2025-03-31
42,476 GBP2024-03-31
Furniture and fittings
2,447 GBP2025-03-31
3,262 GBP2024-03-31
Other Debtors
Current
75,003 GBP2025-03-31
108,581 GBP2024-03-31
Corporation Tax Payable
Current
14,579 GBP2025-03-31
13,840 GBP2024-03-31
Taxation/Social Security Payable
Current
6,343 GBP2025-03-31
4,992 GBP2024-03-31
Other Creditors
Current
16,540 GBP2025-03-31
9,200 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,190 GBP2025-03-31
2,900 GBP2024-03-31
Creditors
Current
40,652 GBP2025-03-31
30,932 GBP2024-03-31
Net Deferred Tax Liability/Asset
-228,072 GBP2025-03-31
-229,147 GBP2024-03-31
-214,934 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,075 GBP2024-04-01 ~ 2025-03-31
-14,213 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-450 GBP2025-03-31
-1,525 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
SPECIAL PURPOSE PROPERTIES LTD
InfoSPECIAL PURPOSE EQUIPMENT LIMITED - 2001-02-22SPECIAL PURPOSE ELECTRONICS (CRAYFORD) LIMITED - 2001-02-22Registered number 01784303Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QAPRIVATE LIMITED COMPANY incorporated on 1984-01-19 (42 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.