logo
explain how to read the page

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
    Boret, Mark Anthony
    Director born in April 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ now
    OF - Director → CIF 0
  • 2
    BORDER REAL ESTATE LTD
    icon of address16 Progress Way, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Al, Louis
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 2
    Eagle, Louise Jane
    Individual
    Officer
    icon of calendar ~ 1992-02-24
    OF - Secretary → CIF 0
  • 3
    Koenderman, Anne
    Financial Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Driessen, Johannes Gerardus
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 2016-07-15
    OF - Director → CIF 0
  • 5
    Deragon, Mark Joseph
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Slyfield, Lorna
    Individual
    Officer
    icon of calendar 1992-02-24 ~ 1994-09-14
    OF - Secretary → CIF 0
  • 7
    Boret, Nigel Anthony Whiles
    Director born in July 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2019-07-01
    OF - Director → CIF 0
parent relation
Company in focus

LANCEFIELD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Debtors
1,924,794 GBP2024-12-31
1,557,911 GBP2023-12-31
Cash at bank and in hand
3,822 GBP2024-12-31
5,440 GBP2023-12-31
Current Assets
1,928,616 GBP2024-12-31
1,563,351 GBP2023-12-31
Creditors
Current
124,551 GBP2024-12-31
120,839 GBP2023-12-31
Net Current Assets/Liabilities
1,804,065 GBP2024-12-31
1,442,512 GBP2023-12-31
Total Assets Less Current Liabilities
11,804,065 GBP2024-12-31
11,442,512 GBP2023-12-31
Net Assets/Liabilities
9,586,866 GBP2024-12-31
9,225,313 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,035,045 GBP2024-12-31
1,673,492 GBP2023-12-31
Equity
9,586,866 GBP2024-12-31
9,225,313 GBP2023-12-31
Investment Property - Fair Value Model
10,000,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,916,221 GBP2024-12-31
1,549,971 GBP2023-12-31
Prepayments
Current
8,573 GBP2024-12-31
7,940 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,924,794 GBP2024-12-31
Current, Amounts falling due within one year
1,557,911 GBP2023-12-31
Corporation Tax Payable
Current
33,200 GBP2024-12-31
30,791 GBP2023-12-31
Other Creditors
Current
33,862 GBP2024-12-31
33,862 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,573 GBP2024-12-31
7,940 GBP2023-12-31
Accrued Liabilities
Current
1,600 GBP2024-12-31
1,600 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,217,199 GBP2024-12-31
2,217,199 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
361,553 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
361,553 GBP2024-01-01 ~ 2024-12-31

  • LANCEFIELD PROPERTIES LIMITED
    Info
    Registered number 02274660
    icon of addressLancefield House, 5 Commerce Way, Croydon, Surrey CR0 4XA
    Private Limited Company incorporated on 1988-07-06 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.