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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
    Frost, David
    Born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWatermans Court, Kingsbuy Crescent, Staines-upon-thmaes, Middlesex, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr David Frost
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sexton, Paul Gerard
    Surveyor born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2018-07-19
    OF - Director → CIF 0
    Sexton, Paul Gerard
    Surveyor
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2018-07-19
    OF - Secretary → CIF 0
    Mr Paul Gerard Sexton
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-01-05 ~ 2000-01-05
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-05 ~ 2000-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & SUFFOLK PROPERTIES LIMITED

Previous names
PROPERTY HEALTHCARE SOLUTIONS LIMITED - 2018-07-19
THE GLASSMILLS 2 LIMITED - 2001-12-24
LONDON & SUFFOLK PROPERTIES LIMITED - 2005-08-31
LONDON & SUFFOLK PROPERTIES LTD - 2001-07-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
43,356 GBP2024-06-30
26,672 GBP2023-06-30
Investment Property
4,518,277 GBP2024-06-30
4,518,277 GBP2023-06-30
Fixed Assets
4,561,633 GBP2024-06-30
4,544,949 GBP2023-06-30
Debtors
628,062 GBP2024-06-30
198,535 GBP2023-06-30
Cash at bank and in hand
363,137 GBP2024-06-30
891,706 GBP2023-06-30
Current Assets
991,199 GBP2024-06-30
1,090,241 GBP2023-06-30
Creditors
Current
240,451 GBP2024-06-30
277,032 GBP2023-06-30
Net Current Assets/Liabilities
750,748 GBP2024-06-30
813,209 GBP2023-06-30
Total Assets Less Current Liabilities
5,312,381 GBP2024-06-30
5,358,158 GBP2023-06-30
Creditors
Non-current
1,500,000 GBP2024-06-30
1,402,798 GBP2023-06-30
Net Assets/Liabilities
3,812,381 GBP2024-06-30
3,955,360 GBP2023-06-30
Equity
Called up share capital
2,030,100 GBP2024-06-30
2,030,100 GBP2023-06-30
Share premium
893,334 GBP2024-06-30
893,334 GBP2023-06-30
Retained earnings (accumulated losses)
888,947 GBP2024-06-30
1,031,926 GBP2023-06-30
Equity
3,812,381 GBP2024-06-30
3,955,360 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,796 GBP2024-06-30
118,660 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,440 GBP2024-06-30
91,988 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,452 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
43,356 GBP2024-06-30
26,672 GBP2023-06-30
Investment Property - Fair Value Model
4,518,277 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
39,343 GBP2024-06-30
Other Debtors
Current
447,621 GBP2024-06-30
157,527 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
8,657 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
628,062 GBP2024-06-30
Current, Amounts falling due within one year
198,535 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
96,640 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,969 GBP2024-06-30
2,246 GBP2023-06-30
Corporation Tax Payable
Current
52,296 GBP2024-06-30
38,676 GBP2023-06-30
Other Creditors
Current
57,000 GBP2024-06-30
71,188 GBP2023-06-30
Accrued Liabilities
Current
4,300 GBP2024-06-30
3,785 GBP2023-06-30
Bank Borrowings/Overdrafts
More than five year, Non-current
1,500,000 GBP2024-06-30
Bank Borrowings
Secured
1,500,000 GBP2024-06-30
1,499,438 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
37,021 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
37,021 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-180,000 GBP2023-07-01 ~ 2024-06-30

  • LONDON & SUFFOLK PROPERTIES LIMITED
    Info
    PROPERTY HEALTHCARE SOLUTIONS LIMITED - 2018-07-19
    THE GLASSMILLS 2 LIMITED - 2018-07-19
    LONDON & SUFFOLK PROPERTIES LIMITED - 2018-07-19
    LONDON & SUFFOLK PROPERTIES LTD - 2018-07-19
    Registered number 03902484
    icon of addressWaterman's House Waterman's Court, Kingsbury Crescent, Staines-upon-thames, Middlesex TW18 3BA
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.