logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Ladkin, Frank Charles
    Born in August 1950
    Individual (24 offsprings)
    Officer
    1994-02-21 ~ now
    OF - Director → CIF 0
    Mr Frank Charles Ladkin
    Born in August 1950
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cochrane, Clifford John
    Born in April 1960
    Individual (8 offsprings)
    Officer
    1994-02-21 ~ now
    OF - Director → CIF 0
    Cochrane, Clifford John
    Company Director
    Individual (8 offsprings)
    Officer
    1994-02-21 ~ now
    OF - Secretary → CIF 0
    Clifford John Cochrane
    Born in April 1960
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1993-11-26 ~ 1994-02-21
    OF - Nominee Secretary → CIF 0
  • 4
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1993-11-26 ~ 1994-02-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST. GILES PROPERTY DEVELOPMENTS LIMITED

Period: 1994-07-15 ~ now
Company number: 02875680
Registered names
ST. GILES PROPERTY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
23,736 GBP2025-03-31
33,439 GBP2024-03-31
Investment Property
2,677,512 GBP2025-03-31
2,677,512 GBP2024-03-31
Fixed Assets
2,701,248 GBP2025-03-31
2,710,951 GBP2024-03-31
Total Inventories
3,846,606 GBP2025-03-31
2,484,387 GBP2024-03-31
Debtors
1,639,731 GBP2025-03-31
2,064,687 GBP2024-03-31
Cash at bank and in hand
15,582 GBP2025-03-31
180,985 GBP2024-03-31
Current Assets
5,501,919 GBP2025-03-31
4,730,059 GBP2024-03-31
Net Current Assets/Liabilities
4,077,053 GBP2025-03-31
4,026,817 GBP2024-03-31
Total Assets Less Current Liabilities
6,778,301 GBP2025-03-31
6,737,768 GBP2024-03-31
Net Assets/Liabilities
6,778,301 GBP2025-03-31
6,737,768 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
6,778,299 GBP2025-03-31
6,737,766 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,251 GBP2025-03-31
126,613 GBP2024-03-31
Motor vehicles
86,246 GBP2025-03-31
86,246 GBP2024-03-31
Furniture and fittings
186 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
168,497 GBP2025-03-31
213,045 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-44,362 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-44,548 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,414 GBP2025-03-31
110,376 GBP2024-03-31
Motor vehicles
73,347 GBP2025-03-31
69,047 GBP2024-03-31
Furniture and fittings
183 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,761 GBP2025-03-31
179,606 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,709 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,009 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,671 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-183 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,854 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
10,837 GBP2025-03-31
16,237 GBP2024-03-31
Motor vehicles
12,899 GBP2025-03-31
17,199 GBP2024-03-31
Furniture and fittings
3 GBP2024-03-31
Investment Property - Fair Value Model
2,677,512 GBP2024-03-31
Other types of inventories not specified separately
3,846,606 GBP2025-03-31
2,484,387 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-7 GBP2025-03-31
928 GBP2024-03-31
Trade Creditors/Trade Payables
Current
69,819 GBP2025-03-31
80,132 GBP2024-03-31
Other Taxation & Social Security Payable
Current
24,931 GBP2025-03-31
39,393 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • ST. GILES PROPERTY DEVELOPMENTS LIMITED
    Info
    AVAIR CONSTRUCTION LIMITED - 1994-07-15
    Registered number 02875680
    Saxon House, 27 Duke Street, Chelmsford CM1 1HT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-26 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • ST GILES PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 02875680
    Bell House, Bell Street, Great Baddow, Chelmsford, Essex, England, CM2 7JS
    Limited in Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IVY CHIMNEYS (WITHAM) MANAGEMENT COMPANY LIMITED
    12192845
    7 Bridge Street, Halstead, England
    Active Corporate (4 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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