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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 3
  • 1
    Varnals, Derek Reed
    Born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
    Mr Derek Reed Varnals
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Varnals, Michael Francis
    Born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ now
    OF - Director → CIF 0
    Varnals, Michael Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Varnals, Simon Paul
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lister, Joyce Edith Blanche
    Director born in November 1923
    Individual
    Officer
    icon of calendar 1991-11-19 ~ 2001-03-05
    OF - Director → CIF 0
  • 2
    Kilner, Susan Jane
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2010-03-31
    OF - Director → CIF 0
    Kilner, Susan Jane
    Individual
    Officer
    icon of calendar 1991-11-19 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-20 ~ 1991-11-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-20 ~ 1991-11-19
    OF - Nominee Secretary → CIF 0
  • 4
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-09-20 ~ 1991-11-19
    OF - Nominee Director → CIF 0
  • 5
    Gray, Gilian Mary Lister
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2006-10-16
    OF - Director → CIF 0
parent relation
Company in focus

THE J. LISTER LAND AND PROPERTY DEVELOPMENT COMPANY LIMITED

Previous name
IMPROBASE LIMITED - 1991-12-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,536 GBP2024-12-31
1,806 GBP2023-12-31
Investment Property
3,594,830 GBP2024-12-31
3,595,008 GBP2023-12-31
Fixed Assets
3,596,366 GBP2024-12-31
3,596,814 GBP2023-12-31
Debtors
5,656 GBP2024-12-31
11,865 GBP2023-12-31
Cash at bank and in hand
132,802 GBP2024-12-31
181,822 GBP2023-12-31
Current Assets
138,458 GBP2024-12-31
193,687 GBP2023-12-31
Creditors
Current
23,175 GBP2024-12-31
36,111 GBP2023-12-31
Net Current Assets/Liabilities
115,283 GBP2024-12-31
157,576 GBP2023-12-31
Total Assets Less Current Liabilities
3,711,649 GBP2024-12-31
3,754,390 GBP2023-12-31
Net Assets/Liabilities
3,260,736 GBP2024-12-31
3,303,726 GBP2023-12-31
Equity
Called up share capital
250,030 GBP2024-12-31
250,030 GBP2023-12-31
Retained earnings (accumulated losses)
3,010,706 GBP2024-12-31
3,053,696 GBP2023-12-31
Equity
3,260,736 GBP2024-12-31
3,303,726 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,584 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,048 GBP2024-12-31
6,778 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,536 GBP2024-12-31
1,806 GBP2023-12-31
Investment Property - Fair Value Model
3,594,830 GBP2024-12-31
3,595,008 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-178 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,216 GBP2024-12-31
11,480 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
440 GBP2024-12-31
385 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,656 GBP2024-12-31
11,865 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,753 GBP2024-12-31
Other Taxation & Social Security Payable
Current
14,049 GBP2024-12-31
32,099 GBP2023-12-31
Other Creditors
Current
4,373 GBP2024-12-31
4,012 GBP2023-12-31

Related profiles found in government register
  • THE J. LISTER LAND AND PROPERTY DEVELOPMENT COMPANY LIMITED
    Info
    IMPROBASE LIMITED - 1991-12-13
    Registered number 02647383
    icon of addressEstate Office 17 Marcliff Crescent, Listerdale, Rotherham, South Yorkshire S66 2AU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-20 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • THE J LISTER LAND & PROPERTY DEVELOPMENT COMPANY LIMITED
    S
    Registered number 02647383
    icon of addressThe Estate Office, 17 Marcliff Crescent, Listerdale, Rotherham, South Yorkshire, United Kingdom, S66 2AU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEstate Office 17 Marcliff Crescent, Listerdale, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    631,673 GBP2015-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.