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 2
  • 1
    Day, David Alan
    Director born in July 1954
    Individual (11 offsprings)
    Officer
    1997-01-10 ~ now
    OF - Director → CIF 0
    Mr David Alan Day
    Born in July 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-07 ~ 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
    Day, Paul Edmund
    Property Management\ born in January 1957
    Individual (7 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
    Day, Paul Edmund
    Director
    Individual (7 offsprings)
    Officer
    2007-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Avis, Michael Geoffrey
    Individual
    Officer
    1996-12-27 ~ 1997-01-10
    OF - Nominee Secretary → CIF 0
  • 2
    Roberts, Graham Paul
    Individual (10 offsprings)
    Officer
    1997-01-10 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 3
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1996-12-27 ~ 1997-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S. L. L. PROPERTIES LIMITED

Previous name
CARRITECH LIMITED - 1997-02-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,475 GBP2023-05-31
217 GBP2022-05-31
Investment Property
9,517,000 GBP2023-05-31
9,517,000 GBP2022-05-31
Fixed Assets - Investments
201 GBP2023-05-31
201 GBP2022-05-31
Fixed Assets
9,519,676 GBP2023-05-31
9,517,418 GBP2022-05-31
Debtors
Current
526,105 GBP2023-05-31
3,451,416 GBP2022-05-31
Cash at bank and in hand
3,961,152 GBP2023-05-31
1,508,548 GBP2022-05-31
Current Assets
4,487,257 GBP2023-05-31
4,959,964 GBP2022-05-31
Net Current Assets/Liabilities
3,223,085 GBP2023-05-31
4,330,011 GBP2022-05-31
Total Assets Less Current Liabilities
12,742,761 GBP2023-05-31
13,847,429 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-2,189,423 GBP2023-05-31
-3,093,459 GBP2022-05-31
Net Assets/Liabilities
10,392,990 GBP2023-05-31
10,594,752 GBP2022-05-31
Equity
Called up share capital
322 GBP2023-05-31
322 GBP2022-05-31
Share premium
5,939,802 GBP2023-05-31
5,939,802 GBP2022-05-31
Retained earnings (accumulated losses)
4,452,866 GBP2023-05-31
4,654,628 GBP2022-05-31
Equity
10,392,990 GBP2023-05-31
10,594,752 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation Expense
729 GBP2022-06-01 ~ 2023-05-31
300 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,543 GBP2023-05-31
12,556 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
15,543 GBP2023-05-31
12,556 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,068 GBP2023-05-31
12,339 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,068 GBP2023-05-31
12,339 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
729 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
729 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,475 GBP2023-05-31
217 GBP2022-05-31
Investment Property - Fair Value Model
9,517,000 GBP2023-05-31
9,517,000 GBP2022-05-31
Investments in Subsidiaries
201 GBP2023-05-31
201 GBP2022-05-31
Cost valuation
201 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
157,596 GBP2023-05-31
151,712 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
105,467 GBP2023-05-31
102,542 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
526,105 GBP2023-05-31
3,451,416 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
907,161 GBP2023-05-31
195,396 GBP2022-05-31
Non-current, Amounts falling due after one year
2,189,423 GBP2023-05-31
3,093,459 GBP2022-05-31
Number of Shares Issued (Fully Paid)
322 shares2023-05-31
322 shares2022-05-31
Nominal value of allotted share capital
322 GBP2022-06-01 ~ 2023-05-31
322 GBP2021-06-01 ~ 2022-05-31
Bank Borrowings
Non-current
760,036 GBP2022-05-31
Other Remaining Borrowings
Non-current
2,189,423 GBP2023-05-31
2,333,423 GBP2022-05-31
Total Borrowings
Non-current
2,189,423 GBP2023-05-31
3,093,459 GBP2022-05-31
Bank Borrowings
Current
763,161 GBP2023-05-31
63,396 GBP2022-05-31
Other Remaining Borrowings
Current
144,000 GBP2023-05-31
132,000 GBP2022-05-31
Total Borrowings
Current
907,161 GBP2023-05-31
195,396 GBP2022-05-31
Director Remuneration
50,000 GBP2022-06-01 ~ 2023-05-31
30,000 GBP2021-06-01 ~ 2022-05-31
Related profiles found in government register
  • S. L. L. PROPERTIES LIMITED
    Info
    CARRITECH LIMITED - 1997-02-05
    Registered number 03296484
    Regency House, Regent Road, Kirkdale, Liverpool, Merseyside L5 9SR
    Private Limited Company incorporated on 1996-12-27 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • S.L.L. PROPERTIES LIMITED
    S
    Registered number 03296484
    Regency House, Regent Road, Kirkdale, Liverpool, Merseyside, United Kingdom, L5 9SR
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Regency House Regent Road, Kirkdale, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.