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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
    Lambor, Mathew
    Born in February 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Director → CIF 0
    Mr Mathew Lambor
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ 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
    Lambor, Simon
    Born in December 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Director → CIF 0
    Mr Simon Lambor
    Born in December 1989
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ 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
    Lambor, Sophia
    Born in July 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-18 ~ now
    OF - Director → CIF 0
    Miss Sophia Lambor
    Born in July 1993
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ 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
Ceased 7
  • 1
    Haynes, James Kevin
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 2007-09-15
    OF - Director → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1995-09-18 ~ 1995-09-18
    OF - Nominee Director → CIF 0
  • 3
    Lambor, Sarah
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 2018-10-22
    OF - Director → CIF 0
    Lambor, Sarah
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 2018-10-22
    OF - Secretary → CIF 0
    Mrs Sarah Lambor
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Woudman, Kevin Theodore
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-18 ~ 1997-08-21
    OF - Director → CIF 0
  • 5
    Lambor, Andrew
    Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-18 ~ 2018-10-22
    OF - Director → CIF 0
    Mr Andrew Lambor
    Born in February 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressMaria House, 35 Millers Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,792,342 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1995-09-18 ~ 1995-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENLEAF PROPERTIES SUSSEX LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-09-30
Class 2 ordinary share
12023-09-01 ~ 2024-09-30
Property, Plant & Equipment
19,548 GBP2023-08-31
Fixed Assets - Investments
25,000 GBP2024-09-30
25,000 GBP2023-08-31
Investment Property
22,032,916 GBP2024-09-30
23,226,673 GBP2023-08-31
Fixed Assets
22,057,916 GBP2024-09-30
23,271,221 GBP2023-08-31
Debtors
805,407 GBP2024-09-30
103,458 GBP2023-08-31
Cash at bank and in hand
219,370 GBP2024-09-30
163,161 GBP2023-08-31
Current Assets
1,024,777 GBP2024-09-30
266,619 GBP2023-08-31
Net Current Assets/Liabilities
-8,059,339 GBP2024-09-30
-7,065,953 GBP2023-08-31
Total Assets Less Current Liabilities
13,998,577 GBP2024-09-30
16,205,268 GBP2023-08-31
Net Assets/Liabilities
10,770,548 GBP2024-09-30
12,403,730 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,072,054 GBP2024-09-30
990,916 GBP2023-08-31
Equity
10,770,548 GBP2024-09-30
12,403,730 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-09-30
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,199 GBP2024-09-30
66,199 GBP2023-08-31
Motor vehicles
15,617 GBP2023-08-31
Computers
1,443 GBP2024-09-30
1,443 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
67,642 GBP2024-09-30
83,259 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,617 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-15,617 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,199 GBP2024-09-30
53,240 GBP2023-08-31
Motor vehicles
9,028 GBP2023-08-31
Computers
1,443 GBP2024-09-30
1,443 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,642 GBP2024-09-30
63,711 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,959 GBP2023-09-01 ~ 2024-09-30
Motor vehicles
1,236 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,195 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,264 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,264 GBP2023-09-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
12,959 GBP2023-08-31
Motor vehicles
6,589 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
25,000 GBP2023-08-31
Other Investments Other Than Loans
25,000 GBP2024-09-30
25,000 GBP2023-08-31
Investment Property - Fair Value Model
22,032,916 GBP2024-09-30
23,226,673 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
225,481 GBP2024-09-30
63,368 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
22,034 GBP2023-08-31
Other Debtors
Current
562,332 GBP2024-09-30
2,903 GBP2023-08-31
Prepayments
Current
17,594 GBP2024-09-30
15,153 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
805,407 GBP2024-09-30
103,458 GBP2023-08-31
Trade Creditors/Trade Payables
Current
23,861 GBP2024-09-30
17,416 GBP2023-08-31
Amounts owed to group undertakings
Current
8,126,592 GBP2024-09-30
6,873,562 GBP2023-08-31
Corporation Tax Payable
Current
148,326 GBP2024-09-30
89,016 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,932 GBP2024-09-30
Other Creditors
Current
184,012 GBP2024-09-30
183,090 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
420,151 GBP2024-09-30
95,180 GBP2023-08-31
Accrued Liabilities
Current
28,577 GBP2024-09-30
3,647 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-09-30
Class 2 ordinary share
30 shares2024-09-30
Related profiles found in government register
  • GREENLEAF PROPERTIES SUSSEX LIMITED
    Info
    Registered number 03102984
    icon of addressSussex House Crowhurst Road, Hollingbury Industrial Estate, Brighton, East Sussex BN1 8AF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-18 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • GREENLEAF PROPERTIES SUSSEX LIMITED
    S
    Registered number 03102984
    icon of addressMaria House, 35 Millers Road, Brighton, England, BN1 5NP
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMaria House, 35 Millers Road, Brighton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-15 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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