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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 6
  • 1
    Elk Company Secretaries Limited
    Individual (224 offsprings)
    Officer
    1992-09-25 ~ 1992-09-25
    OF - Nominee Secretary → CIF 0
  • 2
    Sharpe, Gabrielle Sarah Drew
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
    Sharpe, Gabrielle Sarah Drew
    Individual (5 offsprings)
    Officer
    1997-11-25 ~ 2004-04-01
    OF - Secretary → CIF 0
    Mrs Gabrielle Sarah Drew Sharpe
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Losi, Giovanni Primo
    Director born in October 1948
    Individual (83 offsprings)
    Officer
    1992-09-25 ~ 1997-11-25
    OF - Director → CIF 0
  • 4
    Sharpe, Steven
    Born in May 1967
    Individual (104 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Sharpe, Steven
    Director born in May 1967
    Individual (104 offsprings)
    1994-09-26 ~ 2004-04-01
    OF - Director → CIF 0
    Sharpe, Steven
    Individual (104 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Secretary → CIF 0
    1994-09-26 ~ 1997-11-25
    OF - Secretary → CIF 0
  • 5
    Robinson, Melvin Frank
    Estate Agent
    Individual (82 offsprings)
    Officer
    1992-09-25 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 6
    Elk (nominees) Limited
    Individual (223 offsprings)
    Officer
    1992-09-25 ~ 1992-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON AND COUNTIES FLATS LIMITED

Period: 1992-09-25 ~ now
Company number: 02750855
Registered name
LONDON AND COUNTIES FLATS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,574 GBP2024-03-31
2,584 GBP2023-03-31
Fixed Assets - Investments
253,269 GBP2024-03-31
353,269 GBP2023-03-31
Debtors
Current
1,322,605 GBP2024-03-31
1,011,852 GBP2023-03-31
Cash at bank and in hand
10,287 GBP2024-03-31
73,868 GBP2023-03-31
Creditors
Non-current
-15,573 GBP2024-03-31
-25,734 GBP2023-03-31
Net Assets/Liabilities
1,217,890 GBP2024-03-31
1,214,437 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,217,790 GBP2024-03-31
1,214,337 GBP2023-03-31
Equity
1,217,890 GBP2024-03-31
1,214,437 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,141 GBP2024-03-31
3,439 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,141 GBP2024-03-31
3,439 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,567 GBP2024-03-31
855 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,567 GBP2024-03-31
855 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
712 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
712 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,574 GBP2024-03-31
2,584 GBP2023-03-31
Amounts invested in assets
253,269 GBP2024-03-31
353,269 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
747,247 GBP2024-03-31
836,697 GBP2023-03-31
Other Debtors
Current
19,364 GBP2024-03-31
11,862 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,122 GBP2024-03-31
9,871 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,818 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
305,690 GBP2024-03-31
163,561 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,573 GBP2024-03-31
25,734 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
80 GBP2023-04-01 ~ 2024-03-31
80 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
10 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LONDON AND COUNTIES FLATS LIMITED
    Info
    Registered number 02750855
    Fairchild House, Redbourne Avenue, London N3 2BP
    PRIVATE LIMITED COMPANY incorporated on 1992-09-25 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • LONDON AND COUNTIES FLATS LIMITED
    S
    Registered number 02750855
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LONDON AND COUNTIES FLATS LIMITED
    S
    Registered number 02750855
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    REDBOURNE (HORNCHURCH) LTD
    10461271
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-31 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    REDBOURNE DEVELOPMENTS LIMITED
    10722655
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    WINELL PROPERTIES LIMITED
    - now 11116256
    WINSTON DEVELOPMENTS HORNCHURCH LIMITED
    - 2019-09-09 11116256
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-18 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    WINSTON DEVELOPMENTS LIMITED
    10722671
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-01-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    WINVESTCO LTD
    13855548
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-01-18 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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