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 4
  • 1
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2006-11-20 ~ now
    OF - director → CIF 0
  • 2
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2006-01-30 ~ now
    OF - director → CIF 0
  • 3
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    2023-11-06 ~ now
    OF - secretary → CIF 0
  • 4
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,901,791 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - secretary → CIF 0
  • 2
    Leslie, Spencer Adam
    Company Director born in April 1966
    Individual (93 offsprings)
    Officer
    2005-11-04 ~ 2011-07-28
    OF - director → CIF 0
  • 3
    Lipman, Raymond
    Director born in December 1933
    Individual (7 offsprings)
    Officer
    1999-03-11 ~ 2002-10-10
    OF - director → CIF 0
  • 4
    Mattey, Jeffrey
    Property Owner
    Individual (7 offsprings)
    Officer
    2002-10-10 ~ 2016-02-17
    OF - secretary → CIF 0
  • 5
    Mattey, Alan
    Property Owner born in November 1965
    Individual
    Officer
    2002-10-10 ~ 2006-02-02
    OF - director → CIF 0
  • 6
    Davis, Paul Malcolm
    Chartered Accountant
    Individual
    Officer
    1999-03-11 ~ 2002-10-10
    OF - secretary → CIF 0
  • 7
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - director → CIF 0
  • 8
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1999-03-11 ~ 1999-03-11
    OF - nominee-director → CIF 0
  • 9
    Lipman, Larry Glenn
    Director born in September 1956
    Individual (93 offsprings)
    Officer
    1999-03-11 ~ 2002-10-10
    OF - director → CIF 0
  • 10
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-03-11 ~ 1999-03-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LONGSTONE PROPERTY COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investment Property
250,000 GBP2023-11-30
300,000 GBP2022-11-30
Fixed Assets
250,000 GBP2023-11-30
300,000 GBP2022-11-30
Debtors
Current
50,002 GBP2023-11-30
2 GBP2022-11-30
Cash at bank and in hand
584 GBP2023-11-30
29,957 GBP2022-11-30
Current Assets
50,586 GBP2023-11-30
29,959 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-23,747 GBP2023-11-30
-3,135 GBP2022-11-30
Net Current Assets/Liabilities
26,839 GBP2023-11-30
26,824 GBP2022-11-30
Total Assets Less Current Liabilities
276,839 GBP2023-11-30
326,824 GBP2022-11-30
Net Assets/Liabilities
214,339 GBP2023-11-30
251,824 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
26,837 GBP2023-11-30
26,822 GBP2022-11-30
Equity
214,339 GBP2023-11-30
251,824 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-11-30
Other Debtors
Current
2 GBP2023-11-30
2 GBP2022-11-30
Cash and Cash Equivalents
584 GBP2023-11-30
29,957 GBP2022-11-30
Corporation Tax Payable
Current
20,927 GBP2023-11-30
315 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,820 GBP2023-11-30
2,820 GBP2022-11-30
Creditors
Current
23,747 GBP2023-11-30
3,135 GBP2022-11-30
Net Deferred Tax Liability/Asset
-62,500 GBP2023-11-30
-75,000 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,500 GBP2022-12-01 ~ 2023-11-30

  • LONGSTONE PROPERTY COMPANY LIMITED
    Info
    Registered number 03731364
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    Private Limited Company incorporated on 1999-03-11 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.