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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 5
  • 1
    Lucas, Stephen Foster
    Individual (4 offsprings)
    Officer
    2002-09-03 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 2
    Murphy, Ann
    Individual (1 offspring)
    Officer
    1995-09-13 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 3
    Lucas, Jonathan Charles
    Born in October 1962
    Individual (11 offsprings)
    Officer
    1995-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Lucas, Deborah
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 5
    ELSTEAD GROUP LIMITED
    03821753
    Elstead House, Mill Lane, Alton, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XL PROPERTIES LIMITED

Period: 1995-09-13 ~ now
Company number: 03101757
Registered name
XL PROPERTIES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Fixed Assets - Investments
580,540 GBP2024-07-31
580,540 GBP2023-07-31
Investment Property
4,765,289 GBP2024-07-31
4,765,289 GBP2023-07-31
Fixed Assets
5,345,829 GBP2024-07-31
5,345,829 GBP2023-07-31
Debtors
Current
19,222 GBP2024-07-31
9,911 GBP2023-07-31
Cash at bank and in hand
16,025 GBP2024-07-31
90,161 GBP2023-07-31
Current Assets
35,247 GBP2024-07-31
100,072 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-641,463 GBP2023-07-31
Net Current Assets/Liabilities
-848,611 GBP2024-07-31
-541,391 GBP2023-07-31
Total Assets Less Current Liabilities
4,497,218 GBP2024-07-31
4,804,438 GBP2023-07-31
Net Assets/Liabilities
4,497,218 GBP2024-07-31
4,153,525 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Other miscellaneous reserve
1,005,019 GBP2024-07-31
1,005,019 GBP2023-07-31
Retained earnings (accumulated losses)
3,492,198 GBP2024-07-31
3,148,505 GBP2023-07-31
Equity
4,497,218 GBP2024-07-31
4,153,525 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,252 GBP2024-07-31
9,911 GBP2023-07-31
Other Debtors
Current
17,970 GBP2024-07-31
Bank Borrowings
Current
166,147 GBP2024-07-31
55,535 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,931 GBP2023-07-31
Amounts owed to group undertakings
Current
199,387 GBP2023-07-31
Corporation Tax Payable
Current
105,719 GBP2024-07-31
38,909 GBP2023-07-31
Taxation/Social Security Payable
Current
39,029 GBP2024-07-31
10,774 GBP2023-07-31
Other Creditors
Current
569,684 GBP2024-07-31
333,846 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
3,279 GBP2024-07-31
1,081 GBP2023-07-31
Creditors
Current
883,858 GBP2024-07-31
641,463 GBP2023-07-31
Bank Borrowings
Non-current
650,913 GBP2023-07-31
Creditors
Non-current
650,913 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,846 GBP2024-07-31
41,500 GBP2023-07-31
Between one and five year
278 GBP2024-07-31
31,124 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,124 GBP2024-07-31
72,624 GBP2023-07-31

  • XL PROPERTIES LIMITED
    Info
    Registered number 03101757
    Elstead House, Mill Lane, Alton, Hampshire GU34 2QJ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.