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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 2
  • 1
    Thompson, Ralph
    Born in February 1968
    Individual (88 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    OF - Director → CIF 0
    Thompson, Ralph
    Company Director
    Individual (88 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Ralph Thompson
    Born in February 1968
    Individual (88 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stroud, Paul Simon
    Born in January 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Stroud
    Born in January 1967
    Individual (81 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Stroud, Merilyn Carol
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    De Benedictis, Domenico
    Residential Home Manager born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Richman, David
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-30 ~ 2008-02-21
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-01-27 ~ 1999-02-12
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-01-27 ~ 1999-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LILLIBET COURT LIMITED

Previous name
LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
2,575,243 GBP2024-12-31
2,595,050 GBP2023-12-31
Debtors
1,325,988 GBP2024-12-31
1,356,658 GBP2023-12-31
Cash at bank and in hand
120 GBP2024-12-31
120 GBP2023-12-31
Current Assets
1,326,108 GBP2024-12-31
1,356,778 GBP2023-12-31
Net Current Assets/Liabilities
1,159,374 GBP2024-12-31
1,190,594 GBP2023-12-31
Total Assets Less Current Liabilities
3,734,617 GBP2024-12-31
3,785,644 GBP2023-12-31
Creditors
Non-current
-965,610 GBP2024-12-31
-965,610 GBP2023-12-31
Net Assets/Liabilities
2,769,007 GBP2024-12-31
2,820,034 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
2,116,280 GBP2024-12-31
2,116,280 GBP2023-12-31
Retained earnings (accumulated losses)
652,627 GBP2024-12-31
703,654 GBP2023-12-31
Equity
2,769,007 GBP2024-12-31
2,820,034 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,900,000 GBP2023-12-31
Furniture and fittings
447,568 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,347,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
389,682 GBP2024-12-31
373,932 GBP2023-12-31
Furniture and fittings
382,643 GBP2024-12-31
378,586 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
772,325 GBP2024-12-31
752,518 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,750 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,057 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,807 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,510,318 GBP2024-12-31
2,526,068 GBP2023-12-31
Furniture and fittings
64,925 GBP2024-12-31
68,982 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
69,576 GBP2024-12-31
69,576 GBP2023-12-31
Corporation Tax Payable
Current
76,367 GBP2024-12-31
76,367 GBP2023-12-31
Accrued Liabilities
Current
4,925 GBP2024-12-31
4,375 GBP2023-12-31
  • LILLIBET COURT LIMITED
    Info
    LILYSTONE CONSTRUCTION LIMITED - 2001-06-14
    Registered number 03702742
    icon of address50 De Parys Avenue, Bedford, Bedfordshire MK40 2TP
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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