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
    Williams, Sarah Louise
    Joint Managing Director born in February 1975
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Andrew Harvey
    Company Director born in June 1949
    Individual (9 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Wilson, Andrew Harvey
    Individual (9 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 3
    12 Fratton Road, Portsmouth, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,283,256 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Wilson, Graham Denis
    Builder born in August 1943
    Individual
    Officer
    ~ 1997-03-24
    OF - director → CIF 0
  • 2
    Wilson, Stuart Anthony
    Joint Managing Director born in December 1982
    Individual (7 offsprings)
    Officer
    2012-03-28 ~ 2018-07-23
    OF - director → CIF 0
  • 3
    Wilson, Simon John
    Builder born in April 1956
    Individual (5 offsprings)
    Officer
    ~ 2018-07-23
    OF - director → CIF 0
  • 4
    DILGOLD LIMITED - 2018-02-27
    12 Fratton Road, Portsmouth, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    508,264 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-23
    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
parent relation
Company in focus

LEYDENE PROPERTIES LIMITED

Previous name
CHARVIL LIMITED - 1988-11-22
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
704,427 GBP2024-03-31
704,541 GBP2023-03-31
Total Inventories
4 GBP2024-03-31
4 GBP2023-03-31
Debtors
5,050 GBP2024-03-31
13,100 GBP2023-03-31
Cash at bank and in hand
14,889 GBP2024-03-31
30,691 GBP2023-03-31
Current Assets
19,943 GBP2024-03-31
43,795 GBP2023-03-31
Creditors
Current
116,440 GBP2024-03-31
113,578 GBP2023-03-31
Net Current Assets/Liabilities
-96,497 GBP2024-03-31
-69,783 GBP2023-03-31
Total Assets Less Current Liabilities
607,930 GBP2024-03-31
634,758 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
239,604 GBP2024-03-31
239,604 GBP2023-03-31
Retained earnings (accumulated losses)
368,226 GBP2024-03-31
395,054 GBP2023-03-31
Equity
607,930 GBP2024-03-31
634,758 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,386 GBP2024-03-31
4,595 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
707,701 GBP2024-03-31
706,910 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,274 GBP2024-03-31
2,369 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,274 GBP2024-03-31
2,369 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
905 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
905 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,112 GBP2024-03-31
2,226 GBP2023-03-31
Raw Materials
4 GBP2024-03-31
4 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,050 GBP2024-03-31
13,100 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
16,771 GBP2024-03-31
13,250 GBP2023-03-31
Other Remaining Borrowings
Current
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,500 GBP2024-03-31
42,413 GBP2023-03-31
Corporation Tax Payable
Current
7,326 GBP2024-03-31
5,810 GBP2023-03-31
Accrued Liabilities
Current
3,499 GBP2024-03-31
3,498 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
31,122 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
31,122 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-57,950 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-57,950 GBP2023-04-01 ~ 2024-03-31
  • LEYDENE PROPERTIES LIMITED
    Info
    CHARVIL LIMITED - 1988-11-22
    Registered number 01992801
    12 Fratton Road, Portsmouth, Hampshire PO1 5BX
    Private Limited Company incorporated on 1986-02-27 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.