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
    Haughton, Simon David
    Co Director born in March 1953
    Individual (8 offsprings)
    Officer
    1999-12-31 ~ now
    OF - Director → CIF 0
    Mr Simon David Haughton
    Born in March 1953
    Individual (8 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jordan, Benjamin Toby Oliver
    Company Director born in June 1973
    Individual (15 offsprings)
    Officer
    1999-12-31 ~ now
    OF - Director → CIF 0
    Mr Benjamin Toby Oliver Jordan
    Born in June 1973
    Individual (15 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Fantom, Lisa Jane
    Accountant
    Individual (18 offsprings)
    Officer
    2007-07-02 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 2
    Haslams Limited
    Individual
    Officer
    1999-09-20 ~ 1999-12-31
    OF - Nominee Director → CIF 0
  • 3
    Jordan, Benjamin Toby Oliver
    Individual (15 offsprings)
    Officer
    1999-12-31 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 4
    14 Bold Street, Warrington, Cheshire
    Corporate
    Officer
    1999-09-20 ~ 1999-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAND & INVESTMENTS ONE LIMITED

Previous name
PREMIER LAND & INVESTMENTS LIMITED - 2022-01-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,950,902 GBP2023-07-31
4,950,902 GBP2022-07-31
Fixed Assets - Investments
2 GBP2023-07-31
2 GBP2022-07-31
Fixed Assets
4,950,904 GBP2023-07-31
4,950,904 GBP2022-07-31
Debtors
246,935 GBP2023-07-31
236,636 GBP2022-07-31
Cash at bank and in hand
21,307 GBP2023-07-31
34,656 GBP2022-07-31
Current Assets
268,242 GBP2023-07-31
271,292 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-618,245 GBP2023-07-31
-608,445 GBP2022-07-31
Net Current Assets/Liabilities
-350,003 GBP2023-07-31
-337,153 GBP2022-07-31
Total Assets Less Current Liabilities
4,600,901 GBP2023-07-31
4,613,751 GBP2022-07-31
Net Assets/Liabilities
3,974,059 GBP2023-07-31
3,986,909 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Revaluation reserve
2,445,173 GBP2023-07-31
2,445,173 GBP2022-07-31
Retained earnings (accumulated losses)
1,528,884 GBP2023-07-31
1,541,734 GBP2022-07-31
Equity
3,974,059 GBP2023-07-31
3,986,909 GBP2022-07-31
Investment Property - Fair Value Model
4,950,902 GBP2022-07-31
Investments in group undertakings and participating interests
2 GBP2023-07-31
2 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
31,935 GBP2023-07-31
15,929 GBP2022-07-31
Amounts Owed By Related Parties
215,000 GBP2023-07-31
Current
0 GBP2022-07-31
Other Debtors
Amounts falling due within one year
0 GBP2023-07-31
220,707 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
246,935 GBP2023-07-31
236,636 GBP2022-07-31
Trade Creditors/Trade Payables
Current
13 GBP2023-07-31
600 GBP2022-07-31
Other Taxation & Social Security Payable
Current
41,984 GBP2023-07-31
38,515 GBP2022-07-31
Other Creditors
Current
576,248 GBP2023-07-31
569,330 GBP2022-07-31
Creditors
Current
618,245 GBP2023-07-31
608,445 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • LAND & INVESTMENTS ONE LIMITED
    Info
    PREMIER LAND & INVESTMENTS LIMITED - 2022-01-10
    Registered number 03844794
    Chiltern House, King Edward Street, Macclesfield, Cheshire SK10 1AT
    Private Limited Company incorporated on 1999-09-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • LAND & INVESTMENTS ONE LIMITED
    S
    Registered number 3844794
    Chiltern House, King Edward Street, Macclesfield, England, SK10 1AT
    Private Limited Company in The Register Of Companies For England & Wales, England
    CIF 1
  • LAND AND INVESTMENTS ONE LTD
    S
    Registered number 3844794
    72-74, King Edward Street, Macclesfield, Cheshire, England, SK10 1AT
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NETNONE LIMITED - 1996-12-20
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2022-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PREMIER LAND & INVESTMENTS (2) LIMITED - 2022-01-10
    Chiltern House, King Edward Street, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.