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 6
  • 1
    Mattey, Daniel James
    Company Director born in April 1994
    Individual (32 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, Leanne Michelle
    Director born in September 1968
    Individual (54 offsprings)
    Officer
    2010-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    26,257,394 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 2
    Saddler, Robin Bruce
    Accountant born in December 1944
    Individual (5 offsprings)
    Officer
    1998-03-17 ~ 2000-02-28
    OF - Director → CIF 0
  • 3
    Henry, Michael
    Director born in March 1935
    Individual
    Officer
    ~ 1998-03-17
    OF - Director → CIF 0
  • 4
    Smith, Brian Roy
    Underwriter born in August 1937
    Individual
    Officer
    ~ 1998-03-17
    OF - Director → CIF 0
  • 5
    Mattey, Jeffrey
    Company Director born in July 1933
    Individual (7 offsprings)
    Officer
    2000-02-28 ~ 2016-02-17
    OF - Director → CIF 0
    Mattey, Jeffrey
    Company Director
    Individual (7 offsprings)
    Officer
    2000-02-28 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 6
    Smith, Colin Stewart
    Director born in December 1929
    Individual
    Officer
    ~ 1997-03-20
    OF - Director → CIF 0
  • 7
    Mattey, Alan
    Surveyor born in November 1965
    Individual
    Officer
    2000-02-28 ~ 2006-02-02
    OF - Director → CIF 0
  • 8
    Madden, Michael Anthony
    Insurance Broker born in June 1948
    Individual (3 offsprings)
    Officer
    1998-03-17 ~ 2000-02-28
    OF - Director → CIF 0
  • 9
    Miles, Roy Joseph
    Director born in June 1933
    Individual
    Officer
    ~ 2000-02-28
    OF - Director → CIF 0
    Miles, Roy Joseph
    Individual
    Officer
    ~ 2000-02-28
    OF - Secretary → CIF 0
  • 10
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 11
    Lampton, William James
    Director born in September 1931
    Individual
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
parent relation
Company in focus

LAMPTON ESTATES LIMITED

Previous name
LAMPTON ESTATES PLC - 2004-03-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Investment Property
15,250,000 GBP2023-11-30
14,250,000 GBP2022-11-30
Fixed Assets
15,250,000 GBP2023-11-30
14,250,000 GBP2022-11-30
Debtors
Current
30,574 GBP2023-11-30
Cash at bank and in hand
107,907 GBP2023-11-30
181,533 GBP2022-11-30
Current Assets
138,481 GBP2023-11-30
181,533 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-12,146,837 GBP2023-11-30
-12,339,804 GBP2022-11-30
Net Current Assets/Liabilities
-12,008,356 GBP2023-11-30
-12,158,271 GBP2022-11-30
Total Assets Less Current Liabilities
3,241,644 GBP2023-11-30
2,091,729 GBP2022-11-30
Net Assets/Liabilities
2,667,199 GBP2023-11-30
1,788,234 GBP2022-11-30
Equity
Called up share capital
60,000 GBP2023-11-30
60,000 GBP2022-11-30
Retained earnings (accumulated losses)
1,239,422 GBP2023-11-30
889,749 GBP2022-11-30
Equity
2,667,199 GBP2023-11-30
1,788,234 GBP2022-11-30
Other Debtors
Current
30,574 GBP2023-11-30
Cash and Cash Equivalents
107,907 GBP2023-11-30
181,533 GBP2022-11-30
Amounts owed to group undertakings
Current
12,100,000 GBP2023-11-30
12,150,000 GBP2022-11-30
Corporation Tax Payable
Current
43,537 GBP2023-11-30
186,505 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,300 GBP2023-11-30
3,299 GBP2022-11-30
Creditors
Current
12,146,837 GBP2023-11-30
12,339,804 GBP2022-11-30
Net Deferred Tax Liability/Asset
-574,445 GBP2023-11-30
-303,495 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-270,950 GBP2022-12-01 ~ 2023-11-30

  • LAMPTON ESTATES LIMITED
    Info
    LAMPTON ESTATES PLC - 2004-03-05
    Registered number 02425852
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    Private Limited Company incorporated on 1989-09-25 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.