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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
    Hesmondhalgh, Ann Mari
    Retailer born in March 1965
    Individual (10 offsprings)
    Officer
    1996-09-30 ~ 1997-02-10
    OF - Director → CIF 0
  • 2
    Mr George Edward Silvanus Robinson
    Born in November 1956
    Individual (42 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
    Ellingworth, Charles Vincent
    Born in February 1957
    Individual (28 offsprings)
    Officer
    1997-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Hesmondhalgh, Ivo Laurence George
    Born in November 1956
    Individual (50 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Director → CIF 0
    Hesmondhalgh, Ivo Laurence George
    Director
    Individual (50 offsprings)
    Officer
    1996-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Newman, Robin Timothy
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LONDONWIDE PROPERTIES PLC

Period: 1996-09-30 ~ now
Company number: 03257021
Registered name
LONDONWIDE PROPERTIES PLC - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Turnover/Revenue
10,287 GBP2024-10-01 ~ 2025-09-30
13,964 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-27,084 GBP2024-10-01 ~ 2025-09-30
Gross Profit/Loss
-16,797 GBP2024-10-01 ~ 2025-09-30
13,964 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-771,513 GBP2024-10-01 ~ 2025-09-30
-80,949 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-175,167 GBP2024-10-01 ~ 2025-09-30
316,865 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
10,332 GBP2024-10-01 ~ 2025-09-30
10,332 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-185 GBP2024-10-01 ~ 2025-09-30
-450 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
1,297,406 GBP2024-10-01 ~ 2025-09-30
354,217 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
1,176,405 GBP2024-10-01 ~ 2025-09-30
354,217 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
14 GBP2025-09-30
15 GBP2024-09-30
Investment Property
1,568,499 GBP2025-09-30
941,349 GBP2024-09-30
Fixed Assets
1,568,513 GBP2025-09-30
941,364 GBP2024-09-30
Total Inventories
27,084 GBP2025-09-30
54,168 GBP2024-09-30
Debtors
Current
2,677,977 GBP2025-09-30
357,875 GBP2024-09-30
Cash at bank and in hand
340,167 GBP2025-09-30
298,449 GBP2024-09-30
Current Assets
3,045,228 GBP2025-09-30
710,492 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-63,629 GBP2024-09-30
Net Current Assets/Liabilities
1,200,403 GBP2025-09-30
646,863 GBP2024-09-30
Total Assets Less Current Liabilities
2,768,916 GBP2025-09-30
1,588,227 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-116,717 GBP2024-09-30
Net Assets/Liabilities
2,647,915 GBP2025-09-30
1,471,510 GBP2024-09-30
Equity
Called up share capital
308,000 GBP2025-09-30
308,000 GBP2024-09-30
308,000 GBP2023-10-01
Capital redemption reserve
275,000 GBP2025-09-30
275,000 GBP2024-09-30
275,000 GBP2023-10-01
Retained earnings (accumulated losses)
2,064,915 GBP2025-09-30
888,510 GBP2024-09-30
534,293 GBP2023-10-01
Equity
2,647,915 GBP2025-09-30
1,471,510 GBP2024-09-30
1,117,293 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,176,405 GBP2024-10-01 ~ 2025-09-30
354,217 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,176,405 GBP2024-10-01 ~ 2025-09-30
354,217 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
1,176,405 GBP2024-10-01 ~ 2025-09-30
354,217 GBP2023-10-01 ~ 2024-09-30
Cash and Cash Equivalents
340,166 GBP2025-09-30
298,449 GBP2024-09-30
398,582 GBP2023-10-01
Audit Fees/Expenses
7,300 GBP2024-10-01 ~ 2025-09-30
6,950 GBP2023-10-01 ~ 2024-09-30
Wages/Salaries
7,500 GBP2024-10-01 ~ 2025-09-30
7,500 GBP2023-10-01 ~ 2024-09-30
Director Remuneration
7,500 GBP2024-10-01 ~ 2025-09-30
7,500 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
121,001 GBP2024-10-01 ~ 2025-09-30
Tax Expense/Credit at Applicable Tax Rate
324,352 GBP2024-10-01 ~ 2025-09-30
67,301 GBP2023-10-01 ~ 2024-09-30
Raw materials and consumables
27,084 GBP2025-09-30
54,168 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,893 GBP2025-09-30
1,893 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
168,572 GBP2024-09-30
Other Debtors
Current
2,667,522 GBP2025-09-30
166,010 GBP2024-09-30
Prepayments/Accrued Income
Current
8,562 GBP2025-09-30
21,400 GBP2024-09-30
Bank Borrowings
Current
9,000 GBP2024-09-30
Other Remaining Borrowings
Current
807,103 GBP2025-09-30
Other Creditors
Current
43,429 GBP2025-09-30
43,429 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
994,293 GBP2025-09-30
11,200 GBP2024-09-30
Creditors
Current
1,844,825 GBP2025-09-30
63,629 GBP2024-09-30
Bank Borrowings
Non-current
4,217 GBP2024-09-30
Other Remaining Borrowings
Non-current
112,500 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
9,000 GBP2024-09-30
Non-current, Between one and two years
4,217 GBP2024-09-30
Total Borrowings
807,103 GBP2025-09-30
125,717 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-121,001 GBP2024-10-01 ~ 2025-09-30
Net Deferred Tax Liability/Asset
-121,001 GBP2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
616,000 shares2025-09-30
616,000 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.502024-10-01 ~ 2025-09-30

Related profiles found in government register
  • LONDONWIDE PROPERTIES PLC
    Info
    Registered number 03257021
    First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PUBLIC LIMITED COMPANY incorporated on 1996-09-30 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • LONDONWIDE PROPERTIES PLC
    S
    Registered number 03257021
    51, Clarendon Road, Watford, Herts, England, WD17 1HP
    UK
    CIF 1
  • LONDONWIDE PROPERTIES PLC
    S
    Registered number 03257021
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, England, WD17 1HP
    CIF 2
  • LONDONWIDE PROPERTIES PLC
    S
    Registered number 3257021
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DRAX BESS MARFLEET LIMITED - now
    LONDONWIDE PROPERTIES (MARFLEET) LIMITED
    - 2025-12-03 12967525
    Drax Power Station, Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-10-22 ~ 2025-05-29
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    LONDONWIDE PROPERTIES (BERMONDSEY) LIMITED
    08524505
    Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    N.M.L.F LLP
    OC306633 07556869
    75 Maygrove Road, West Hampstead, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-04-22 ~ now
    CIF 2 - LLP Member → ME

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