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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 5
  • 1
    Frost, David
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2000-01-05 ~ now
    OF - Director → CIF 0
    Mr David Frost
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    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
    Sexton, Paul Gerard
    Surveyor born in November 1969
    Individual (12 offsprings)
    Officer
    2000-01-05 ~ 2018-07-19
    OF - Director → CIF 0
    Sexton, Paul Gerard
    Surveyor
    Individual (12 offsprings)
    Officer
    2000-01-05 ~ 2018-07-19
    OF - Secretary → CIF 0
    Mr Paul Gerard Sexton
    Born in November 1969
    Individual (12 offsprings)
    Person with significant control
    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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-01-05 ~ 2000-01-05
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-01-05 ~ 2000-01-05
    OF - Nominee Director → CIF 0
  • 5
    Watermans Court, Kingsbuy Crescent, Staines-upon-thmaes, Middlesex, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON & SUFFOLK PROPERTIES LIMITED

Period: 2018-07-19 ~ now
Company number: 03902484 10883374
Registered names
LONDON & SUFFOLK PROPERTIES LIMITED - now 10883374
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
34,922 GBP2025-06-30
43,356 GBP2024-06-30
Fixed Assets - Investments
39,998 GBP2025-06-30
Investment Property
4,497,681 GBP2025-06-30
4,518,277 GBP2024-06-30
Fixed Assets
4,572,601 GBP2025-06-30
4,561,633 GBP2024-06-30
Debtors
573,270 GBP2025-06-30
628,062 GBP2024-06-30
Cash at bank and in hand
419,252 GBP2025-06-30
363,137 GBP2024-06-30
Current Assets
992,522 GBP2025-06-30
991,199 GBP2024-06-30
Creditors
Current
345,349 GBP2025-06-30
240,451 GBP2024-06-30
Net Current Assets/Liabilities
647,173 GBP2025-06-30
750,748 GBP2024-06-30
Total Assets Less Current Liabilities
5,219,774 GBP2025-06-30
5,312,381 GBP2024-06-30
Creditors
Non-current
1,500,000 GBP2025-06-30
1,500,000 GBP2024-06-30
Net Assets/Liabilities
3,719,774 GBP2025-06-30
3,812,381 GBP2024-06-30
Equity
Called up share capital
2,030,100 GBP2025-06-30
2,030,100 GBP2024-06-30
Share premium
893,334 GBP2025-06-30
893,334 GBP2024-06-30
Retained earnings (accumulated losses)
796,340 GBP2025-06-30
888,947 GBP2024-06-30
Equity
3,719,774 GBP2025-06-30
3,812,381 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,003 GBP2025-06-30
149,796 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,081 GBP2025-06-30
106,440 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,641 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
34,922 GBP2025-06-30
43,356 GBP2024-06-30
Other Investments Other Than Loans
Additions to investments
39,998 GBP2025-06-30
Cost valuation
39,998 GBP2025-06-30
Other Investments Other Than Loans
39,998 GBP2025-06-30
Investment Property - Fair Value Model
4,497,681 GBP2025-06-30
4,518,277 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-20,596 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
96,953 GBP2025-06-30
39,343 GBP2024-06-30
Other Debtors
Current
468,943 GBP2025-06-30
447,621 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
573,270 GBP2025-06-30
628,062 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,247 GBP2025-06-30
5,969 GBP2024-06-30
Corporation Tax Payable
Current
34,695 GBP2025-06-30
52,296 GBP2024-06-30
Other Creditors
Current
91,920 GBP2025-06-30
57,000 GBP2024-06-30
Accrued Liabilities
Current
49,300 GBP2025-06-30
4,300 GBP2024-06-30
Bank Borrowings/Overdrafts
More than five year, Non-current
1,500,000 GBP2025-06-30
1,500,000 GBP2024-06-30
Bank Borrowings
Secured
1,500,000 GBP2025-06-30
1,500,000 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
87,393 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
87,393 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-180,000 GBP2024-07-01 ~ 2025-06-30

  • LONDON & SUFFOLK PROPERTIES LIMITED
    Info
    PROPERTY HEALTHCARE SOLUTIONS LIMITED - 2018-07-19
    LONDON & SUFFOLK PROPERTIES LIMITED - 2018-07-19
    THE GLASSMILLS 2 LIMITED - 2018-07-19
    LONDON & SUFFOLK PROPERTIES LTD - 2018-07-19
    Registered number 03902484
    Waterman's House Waterman's Court, Kingsbury Crescent, Staines-upon-thames, Middlesex TW18 3BA
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.