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 7
  • 1
    Kinnear, Ellen Marie Howick
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
    Kinnear, Ellen Marie Howick
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kinnear, Benjamin John Howick
    Director born in February 1997
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kinnear, Andrew Douglas
    Land Agent born in June 1964
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Douglas Kinnear
    Born in June 1964
    Individual (3 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
  • 4
    Kinnear, Joseph Ian Macmonnies
    Director born in June 1999
    Individual (1 offspring)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Eleanor Kinnear
    Born in May 1966
    Individual (2 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
  • 6
    Kinnear, Samuel James Douglas
    Director born in March 1995
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Kinnear, James Angus Callum
    Director born in March 2002
    Individual (1 offspring)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Kinnear, Ellen Marie Howick
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2002-12-29
    OF - Secretary → CIF 0
  • 2
    Kinnear, John Rollin Macmonnies
    Retired born in February 1937
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-05-03
    OF - Director → CIF 0
  • 3
    Mclaughlin, Seamus Peter
    Chartered Accountant born in January 1967
    Individual (19 offsprings)
    Officer
    2002-12-29 ~ 2005-05-11
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-23 ~ 1999-11-25
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-23 ~ 1999-10-20
    PE - Nominee Director → CIF 0
  • 6
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents, 91 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-29 ~ 2005-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LURBECK PROPERTIES LIMITED

Previous name
SERVEXIT LIMITED - 1999-11-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,507,467 GBP2023-12-31
11,507,011 GBP2022-12-31
Fixed Assets
11,507,467 GBP2023-12-31
11,507,011 GBP2022-12-31
Debtors
42,484 GBP2023-12-31
44,938 GBP2022-12-31
Cash at bank and in hand
65,886 GBP2023-12-31
19,180 GBP2022-12-31
Current Assets
108,370 GBP2023-12-31
64,118 GBP2022-12-31
Creditors
Current
1,153,610 GBP2023-12-31
1,138,492 GBP2022-12-31
Net Current Assets/Liabilities
-1,045,240 GBP2023-12-31
-1,074,374 GBP2022-12-31
Total Assets Less Current Liabilities
10,462,227 GBP2023-12-31
10,432,637 GBP2022-12-31
Creditors
Non-current
4,794,850 GBP2023-12-31
4,838,085 GBP2022-12-31
Net Assets/Liabilities
5,667,377 GBP2023-12-31
5,594,552 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Revaluation reserve
4,509,279 GBP2023-12-31
4,509,279 GBP2022-12-31
Retained earnings (accumulated losses)
1,158,096 GBP2023-12-31
1,085,271 GBP2022-12-31
Equity
5,667,377 GBP2023-12-31
5,594,552 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,507,467 GBP2023-12-31
11,507,011 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
11,507,467 GBP2023-12-31
11,507,011 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
34,982 GBP2023-12-31
32,649 GBP2022-12-31
Other Debtors
Current
7,502 GBP2023-12-31
7,502 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,787 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
42,484 GBP2023-12-31
44,938 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
36,260 GBP2023-12-31
36,260 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,579 GBP2023-12-31
77,641 GBP2022-12-31
Other Creditors
Current
962,771 GBP2023-12-31
947,591 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,724,850 GBP2023-12-31
4,758,085 GBP2022-12-31
Other Creditors
Non-current
70,000 GBP2023-12-31
80,000 GBP2022-12-31
Bank Borrowings
Secured
4,761,110 GBP2023-12-31
4,794,345 GBP2022-12-31
Total Borrowings
Secured
5,031,110 GBP2023-12-31
5,074,345 GBP2022-12-31
Related profiles found in government register
  • LURBECK PROPERTIES LIMITED
    Info
    SERVEXIT LIMITED - 1999-11-25
    Registered number 03794237
    Orchard Park Farm, Lurgashall, Petworth, West Sussex GU28 9EU
    Private Limited Company incorporated on 1999-06-23 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • LURBECK PROPERTIES LIMITED
    S
    Registered number 03794237
    Orchard Park Farm, Lurgashall, Petworth, England, GU28 9EU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wood Farm, Newtown Road, Awbridge, Romsey, Hants
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -149,206 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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