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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
Active 4
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Spincer, Mark
    Born in October 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Megan Joy
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMillbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    94,985,287 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Mercer, Robert
    Accountant born in December 1958
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2012-05-31
    OF - Director → CIF 0
    Mercer, Robert
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 2
    Lynn, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 1998-09-08
    OF - Secretary → CIF 0
  • 3
    Pope, Martin Edward
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2007-05-24
    OF - Director → CIF 0
  • 4
    Parker, William Albert
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 5
    Poole, Raymond Charles Alfred
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 6
    Robertson, Kevin Stuart
    Chief Financial Officer born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-07-04
    OF - Director → CIF 0
  • 7
    Elliott, Mark
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Shrimpton, Edward Paul
    Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2012-05-10
    OF - Director → CIF 0
  • 9
    Renton, Robert Ian
    Racing Director born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 10
    Love, Andrew Michael
    Director born in August 1941
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-12-21
    OF - Director → CIF 0
  • 11
    Kelly, Anthony Brian
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2015-07-23
    OF - Director → CIF 0
  • 12
    Hemmings, Trevor James
    Director born in July 1935
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-05-21
    OF - Director → CIF 0
  • 13
    Sunley, Anthony William
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1991-03-05 ~ 1997-06-30
    OF - Director → CIF 0
    Sunley, Anthony William
    Individual
    Officer
    icon of calendar 1991-03-05 ~ 1991-06-01
    OF - Secretary → CIF 0
  • 14
    Penrose, Ian Richard
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2005-09-30
    OF - Director → CIF 0
    Penrose, Ian Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 15
    Odriscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    OF - Director → CIF 0
  • 16
    Kent-lemon, Nigel William
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1991-03-05 ~ 1998-12-11
    OF - Director → CIF 0
  • 17
    Parr, Graham Thomas
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2004-11-24
    OF - Director → CIF 0
  • 18
    Taylor, Edward Charles
    Operations Manager born in May 1960
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-03-30
    OF - Director → CIF 0
parent relation
Company in focus

LINGFIELD PARK LIMITED

Previous names
LILACHAVEN LIMITED - 1991-03-14
LINGFIELD PARK 1991 LIMITED - 2008-09-22
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
662024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Turnover/Revenue
20,595,905 GBP2024-01-01 ~ 2024-12-31
22,906,906 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-15,162,478 GBP2024-01-01 ~ 2024-12-31
-15,276,927 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,433,427 GBP2024-01-01 ~ 2024-12-31
7,629,979 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,077,489 GBP2024-01-01 ~ 2024-12-31
-4,886,702 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
355,938 GBP2024-01-01 ~ 2024-12-31
2,743,277 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
811,705 GBP2024-01-01 ~ 2024-12-31
659,292 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,174,145 GBP2024-01-01 ~ 2024-12-31
1,150,613 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,490,983 GBP2024-01-01 ~ 2024-12-31
316,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
43,829,476 GBP2024-12-31
44,720,678 GBP2023-12-31
Fixed Assets
43,829,476 GBP2024-12-31
44,720,678 GBP2023-12-31
Total Inventories
84,629 GBP2024-12-31
126,088 GBP2023-12-31
Debtors
Current
27,774,479 GBP2024-12-31
25,137,018 GBP2023-12-31
Cash at bank and in hand
244,860 GBP2024-12-31
138,551 GBP2023-12-31
Current Assets
28,103,968 GBP2024-12-31
25,401,657 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-61,156,081 GBP2023-12-31
Net Current Assets/Liabilities
-36,354,205 GBP2024-12-31
-35,754,424 GBP2023-12-31
Total Assets Less Current Liabilities
7,475,271 GBP2024-12-31
8,966,254 GBP2023-12-31
Net Assets/Liabilities
7,475,271 GBP2024-12-31
8,966,254 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2023-01-01
Share premium
8,550,000 GBP2024-12-31
8,550,000 GBP2023-12-31
8,550,000 GBP2023-01-01
Revaluation reserve
2,716,000 GBP2024-12-31
2,716,000 GBP2023-12-31
2,716,000 GBP2023-01-01
Retained earnings (accumulated losses)
-4,290,729 GBP2024-12-31
-2,799,746 GBP2023-12-31
-3,116,357 GBP2023-01-01
Equity
7,475,271 GBP2024-12-31
8,966,254 GBP2023-12-31
8,649,643 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,490,983 GBP2024-01-01 ~ 2024-12-31
316,611 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,250 GBP2024-01-01 ~ 2024-12-31
12,250 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
174,690 GBP2024-01-01 ~ 2024-12-31
834,981 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-293,536 GBP2024-01-01 ~ 2024-12-31
270,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
52,182,444 GBP2024-12-31
51,919,738 GBP2023-12-31
Plant and equipment
13,065,113 GBP2024-12-31
12,785,056 GBP2023-12-31
Motor vehicles
207,044 GBP2024-12-31
207,044 GBP2023-12-31
Other
166,369 GBP2024-12-31
507,733 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
65,620,970 GBP2024-12-31
65,419,571 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-48,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-48,803 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,756,475 GBP2023-12-31
Motor vehicles
126,016 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,698,893 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,110,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-17,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,011,640 GBP2024-12-31
Motor vehicles
120,997 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,791,494 GBP2024-12-31
Property, Plant & Equipment
Buildings
39,523,587 GBP2024-12-31
40,103,336 GBP2023-12-31
Plant and equipment
4,053,473 GBP2024-12-31
4,028,581 GBP2023-12-31
Motor vehicles
86,047 GBP2024-12-31
81,028 GBP2023-12-31
Other
166,369 GBP2024-12-31
507,733 GBP2023-12-31
Finished Goods/Goods for Resale
84,629 GBP2024-12-31
126,088 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
151,351 GBP2024-12-31
178,676 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
26,342,743 GBP2024-12-31
23,910,506 GBP2023-12-31
Other Debtors
Current
498,870 GBP2024-12-31
426,181 GBP2023-12-31
Prepayments/Accrued Income
Current
475,767 GBP2024-12-31
122,445 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
305,748 GBP2024-12-31
499,210 GBP2023-12-31
Cash and Cash Equivalents
244,860 GBP2024-12-31
138,551 GBP2023-12-31
Trade Creditors/Trade Payables
Current
474,206 GBP2024-12-31
491,852 GBP2023-12-31
Amounts owed to group undertakings
Current
62,041,280 GBP2024-12-31
58,928,251 GBP2023-12-31
Taxation/Social Security Payable
Current
71,632 GBP2024-12-31
60,629 GBP2023-12-31
Other Creditors
Current
360,669 GBP2024-12-31
222,585 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,510,386 GBP2024-12-31
1,452,764 GBP2023-12-31
Creditors
Current
64,458,173 GBP2024-12-31
61,156,081 GBP2023-12-31
Net Deferred Tax Liability/Asset
305,748 GBP2024-12-31
499,210 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-193,462 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,629 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,629 GBP2023-12-31
  • LINGFIELD PARK LIMITED
    Info
    LILACHAVEN LIMITED - 1991-03-14
    LINGFIELD PARK 1991 LIMITED - 1991-03-14
    Registered number 02571266
    icon of addressMillbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1991-01-03 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.