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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
    Fletcher, Philip
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Richard Arthur John
    Director born in January 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
    Mr Richard Arthur John Thomson
    Born in January 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wadsworth, Howard Peter
    Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-07-07 ~ 2000-08-01
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-07 ~ 2000-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LILYACRE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
200,000 GBP2024-07-31
200,000 GBP2023-07-31
Investment Property
900,000 GBP2024-07-31
900,000 GBP2023-07-31
Fixed Assets
1,100,000 GBP2024-07-31
1,100,000 GBP2023-07-31
Cash at bank and in hand
359,138 GBP2024-07-31
293,979 GBP2023-07-31
Current Assets
359,138 GBP2024-07-31
293,979 GBP2023-07-31
Net Current Assets/Liabilities
337,732 GBP2024-07-31
275,045 GBP2023-07-31
Total Assets Less Current Liabilities
1,437,732 GBP2024-07-31
1,375,045 GBP2023-07-31
Net Assets/Liabilities
1,437,732 GBP2024-07-31
1,375,045 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Revaluation reserve
434,934 GBP2024-07-31
434,934 GBP2023-07-31
Retained earnings (accumulated losses)
1,001,798 GBP2024-07-31
939,111 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other
200,000 GBP2024-07-31
200,000 GBP2023-07-31
Intangible Assets
Other
200,000 GBP2024-07-31
200,000 GBP2023-07-31
Investment Property - Fair Value Model
900,000 GBP2023-07-31
Other Taxation & Social Security Payable
Current
20,896 GBP2024-07-31
16,954 GBP2023-07-31

  • LILYACRE PROPERTIES LIMITED
    Info
    Registered number 04029107
    icon of addressMonk Fryston Park Betteras Hill Road, Hillam, Leeds LS25 5PF
    Private Limited Company incorporated on 2000-07-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.