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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 4
  • 1
    Alfandary, Mark David
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Earl, Graham Michael
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Filbey, Christopher
    Director born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address128, City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mark David Alfandary
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-10 ~ 2025-04-04
    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
    Earl, Graham Michael
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2025-04-06
    OF - Director → CIF 0
    Mr Graham Michael Earl
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    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
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-08 ~ 1999-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LITCHFORD ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
32,254 GBP2024-06-30
14,887 GBP2023-06-30
Debtors
374,629 GBP2024-06-30
445,299 GBP2023-06-30
Cash at bank and in hand
378,086 GBP2024-06-30
627,999 GBP2023-06-30
Current Assets
752,715 GBP2024-06-30
1,073,298 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-161,816 GBP2024-06-30
-215,880 GBP2023-06-30
Net Current Assets/Liabilities
590,899 GBP2024-06-30
857,418 GBP2023-06-30
Total Assets Less Current Liabilities
623,153 GBP2024-06-30
872,305 GBP2023-06-30
Net Assets/Liabilities
620,842 GBP2024-06-30
869,372 GBP2023-06-30
Equity
Called up share capital
102 GBP2024-06-30
102 GBP2023-06-30
Retained earnings (accumulated losses)
620,740 GBP2024-06-30
869,270 GBP2023-06-30
Equity
620,842 GBP2024-06-30
869,372 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
83,522 GBP2024-06-30
59,271 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
51,268 GBP2024-06-30
44,384 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,884 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
32,254 GBP2024-06-30
14,887 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
134,756 GBP2024-06-30
181,736 GBP2023-06-30
Other Debtors
Amounts falling due within one year
239,873 GBP2024-06-30
263,563 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
374,629 GBP2024-06-30
445,299 GBP2023-06-30
Trade Creditors/Trade Payables
Current
39,650 GBP2024-06-30
26,434 GBP2023-06-30
Other Taxation & Social Security Payable
Current
114,666 GBP2024-06-30
182,446 GBP2023-06-30
Other Creditors
Current
7,500 GBP2024-06-30
7,000 GBP2023-06-30
Creditors
Current
161,816 GBP2024-06-30
215,880 GBP2023-06-30

  • LITCHFORD ESTATES LIMITED
    Info
    Registered number 03783999
    icon of addressPenrose House 67 Hightown Road, Banbury, Oxfordshire OX16 9BE
    Private Limited Company incorporated on 1999-06-08 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.