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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 7
  • 1
    Wilson, Andrew Harvey
    Born in June 1949
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Wilson, Andrew Harvey
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Sarah Louise
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Graham Denis
    Builder born in August 1943
    Individual (3 offsprings)
    Officer
    ~ 1997-03-24
    OF - Director → CIF 0
  • 4
    Wilson, Stuart Anthony
    Joint Managing Director born in December 1982
    Individual (18 offsprings)
    Officer
    2012-03-28 ~ 2018-07-23
    OF - Director → CIF 0
  • 5
    Wilson, Simon John
    Builder born in April 1956
    Individual (17 offsprings)
    Officer
    ~ 2018-07-23
    OF - Director → CIF 0
  • 6
    CANCREST LIMITED
    05620407
    12 Fratton Road, Portsmouth, Hampshire, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MEADOWLAND PROPERTIES LIMITED
    - now 05660813
    DILGOLD LIMITED - 2018-02-27 05660813
    12 Fratton Road, Portsmouth, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LEYDENE PROPERTIES LIMITED

Period: 1988-11-22 ~ now
Company number: 01992801
Registered names
LEYDENE PROPERTIES LIMITED - now
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
703,794 GBP2025-03-31
704,427 GBP2024-03-31
Total Inventories
4 GBP2025-03-31
4 GBP2024-03-31
Debtors
1,625 GBP2025-03-31
5,050 GBP2024-03-31
Cash at bank and in hand
34,628 GBP2025-03-31
14,889 GBP2024-03-31
Current Assets
36,257 GBP2025-03-31
19,943 GBP2024-03-31
Creditors
Current
150,050 GBP2025-03-31
116,440 GBP2024-03-31
Net Current Assets/Liabilities
-113,793 GBP2025-03-31
-96,497 GBP2024-03-31
Total Assets Less Current Liabilities
590,001 GBP2025-03-31
607,930 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
239,604 GBP2025-03-31
239,604 GBP2024-03-31
Retained earnings (accumulated losses)
350,297 GBP2025-03-31
368,226 GBP2024-03-31
Equity
590,001 GBP2025-03-31
607,930 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,386 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
707,701 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,907 GBP2025-03-31
3,274 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,907 GBP2025-03-31
3,274 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
633 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
633 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,479 GBP2025-03-31
2,112 GBP2024-03-31
Raw Materials
4 GBP2025-03-31
4 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,625 GBP2025-03-31
5,050 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,521 GBP2024-03-31
Other Remaining Borrowings
Current
25,613 GBP2025-03-31
25,750 GBP2024-03-31
Trade Creditors/Trade Payables
Current
43,280 GBP2025-03-31
42,500 GBP2024-03-31
Amounts owed to group undertakings
Current
30,000 GBP2025-03-31
Corporation Tax Payable
Current
7,326 GBP2024-03-31
Accrued Liabilities
Current
2,499 GBP2025-03-31
3,499 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
25,613 GBP2025-03-31
29,271 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-729 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-729 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-17,200 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-17,200 GBP2024-04-01 ~ 2025-03-31

  • 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 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.