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
    Piasecki, Victoria Angela
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2010-07-13 ~ now
    OF - Director → CIF 0
    Mrs Victoria Angela Piasecki
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2020-02-26 ~ 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
    Jarvis, Albert Julian
    Director born in October 1992
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
    Mr Albert Julian Jarvis
    Born in October 1992
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    KURATOR SECRETARIES LIMITED - now
    FORTY-TWO FIDUCIARIES LIMITED - 2023-11-03
    Forty-two Consulting Ltd, Suite 100 - Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Prince, Peter Gerald
    Property Management born in September 1931
    Individual
    Officer
    1993-03-18 ~ 2007-02-18
    OF - Director → CIF 0
  • 2
    Prince, Trevor Ian
    Director born in April 1970
    Individual
    Officer
    2007-02-23 ~ 2008-11-07
    OF - Director → CIF 0
  • 3
    Prince, Stephen Paul
    Minister Of Religion born in August 1957
    Individual
    Officer
    2007-02-23 ~ 2008-11-07
    OF - Director → CIF 0
  • 4
    Piasecki, Jerzy Stanislaw
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    2008-11-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Prince, Jean
    Company Director (Proposed) born in September 1936
    Individual
    Officer
    1993-03-18 ~ 2008-11-07
    OF - Director → CIF 0
    Prince, Jean
    Individual
    Officer
    1993-03-18 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 6
    Prince, Teresa Anne
    Director born in March 1962
    Individual
    Officer
    2007-02-23 ~ 2008-11-07
    OF - Director → CIF 0
  • 7
    Piasecki, Nicholas
    Surveyor born in June 1974
    Individual (8 offsprings)
    Officer
    2008-11-07 ~ 2010-05-07
    OF - Director → CIF 0
    Piasecki, Nicholas
    Individual (8 offsprings)
    Officer
    2008-11-07 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 8
    Preston, Susan Jane
    Administrator born in May 1960
    Individual
    Officer
    2007-02-23 ~ 2008-11-07
    OF - Director → CIF 0
  • 9
    Mrs Victoria Angela Piasecki
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-18 ~ 1993-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUMLEY GROUP LIMITED

Previous names
LOCK END INVESTMENTS LIMITED - 2021-02-11
PRINCE TRADING LIMITED - 2010-05-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,638 GBP2023-03-31
Fixed Assets - Investments
114,100 GBP2024-03-31
114,100 GBP2023-03-31
Investment Property
5,520,000 GBP2024-03-31
5,470,000 GBP2023-03-31
Fixed Assets
5,634,100 GBP2024-03-31
5,589,738 GBP2023-03-31
Debtors
45,051 GBP2024-03-31
16,749 GBP2023-03-31
Cash at bank and in hand
33,350 GBP2024-03-31
104,590 GBP2023-03-31
Current Assets
78,401 GBP2024-03-31
121,339 GBP2023-03-31
Creditors
Current
149,967 GBP2024-03-31
149,866 GBP2023-03-31
Net Current Assets/Liabilities
-71,566 GBP2024-03-31
-28,527 GBP2023-03-31
Total Assets Less Current Liabilities
5,562,534 GBP2024-03-31
5,561,211 GBP2023-03-31
Net Assets/Liabilities
1,767,162 GBP2024-03-31
1,733,656 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
1,767,061 GBP2024-03-31
1,733,555 GBP2023-03-31
Equity
1,767,162 GBP2024-03-31
1,733,656 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,142 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,142 GBP2024-03-31
29,504 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,638 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,638 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
114,000 GBP2024-03-31
114,000 GBP2023-03-31
Amounts invested in assets
114,100 GBP2024-03-31
114,100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
114,000 GBP2023-03-31
Investment Property - Fair Value Model
5,520,000 GBP2024-03-31
5,470,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,546 GBP2024-03-31
16,244 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
505 GBP2024-03-31
505 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
45,051 GBP2024-03-31
16,749 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
763 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,678 GBP2024-03-31
2,659 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,476 GBP2024-03-31
44,239 GBP2023-03-31
Other Creditors
Current
115,813 GBP2024-03-31
102,205 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,393,500 GBP2024-03-31
2,418,500 GBP2023-03-31
Other Creditors
Non-current
1,122,290 GBP2024-03-31
1,137,290 GBP2023-03-31

Related profiles found in government register
  • LUMLEY GROUP LIMITED
    Info
    LOCK END INVESTMENTS LIMITED - 2021-02-11
    PRINCE TRADING LIMITED - 2010-05-28
    Registered number 02801005
    Regus House Fairbourne Drive, Atterbury Lakes, Milton Keynes MK10 9RG
    Private Limited Company incorporated on 1993-03-18 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • LUMLEY GROUP LIMITED
    S
    Registered number 02801005
    Suite 100 Regus-atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, England, MK10 9RG
    Limited Company in The Registry Of England & Wales, England
    CIF 1
  • LUMLEY GROUP LTD
    S
    Registered number 02801005
    Suite 100 Atterbury Lakes, C/o Forty-two Consulting Ltd, Fairbourne Drive, Atterbury, Milton Keynes, Bucks, United Kingdom, MK10 9RG
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWTOWN PROPERTIES (HENLEY) LIMITED - 2021-02-11
    NEWTOWN PROPERTIES (HENELY) LIMITED - 2019-03-20
    C/o Forty-two Consulting Ltd Regus House, Atterbury Lakes, Fairbourne Drive, Atterbury, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -505 GBP2024-03-31
    Person with significant control
    2019-03-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SPORTS ANALYSIS LTD - 2009-01-27
    Index House, St. George's Lane, Ascot, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,391 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.