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 4
  • 1
    Margolis, Adam James
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Basch, Richard Ian
    Accountant born in January 1978
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Basch, Richard Ian
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    R&H TRUST CO (JERSEY) LIMITED
    P O Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (22 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    P O Box 83, Ordnance House, 31 Pier Road, St Helier, Jersey
    Registered Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 12
  • 1
    Greaves, Jonathan Adam Charles Stuttard
    Solicitor born in July 1958
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2002-10-31
    OF - Director → CIF 0
    Greaves, Jonathan Adam Charles Stuttard
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 2
    Russell, Michael Charles
    Chartered Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2002-10-31 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Aziz, Shaida Ester
    Chartered Secretary And Compan born in December 1971
    Individual
    Officer
    2002-10-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Geddes, Jennifer Mary
    Certified Accountant born in August 1974
    Individual (37 offsprings)
    Officer
    2011-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Stammers, Jane Alison
    Accountant born in November 1963
    Individual (7 offsprings)
    Officer
    2005-06-16 ~ 2009-10-22
    OF - Director → CIF 0
  • 6
    Jardine, Michelle
    Company Director born in November 1967
    Individual
    Officer
    2002-10-31 ~ 2006-01-16
    OF - Director → CIF 0
  • 7
    Houghton, Alistair James
    Individual
    Officer
    2002-09-19 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 8
    Green, Andrew Quentin Schofield
    Retired Solicitor born in November 1945
    Individual
    Officer
    2002-10-31 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Sampson, Michael
    Business Man born in February 1948
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Youd, Brian Jack
    Trust And Estate Practitioner born in March 1947
    Individual
    Officer
    2002-10-31 ~ 2005-05-10
    OF - Director → CIF 0
  • 11
    Ordnance House, 31 Pier Road, St Hellier, Jersey
    Corporate (12 offsprings)
    Officer
    2011-04-01 ~ 2011-11-01
    PE - Secretary → CIF 0
  • 12
    3rd Floor, Windward House, La Route De La Liberation, St Helier, Jersey
    Corporate
    Officer
    2002-10-31 ~ 2011-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LEGACY LAND INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,996 GBP2023-12-31
42,663 GBP2022-12-31
Investment Property
12,850,000 GBP2023-12-31
12,850,000 GBP2022-12-31
Fixed Assets
12,881,996 GBP2023-12-31
12,892,663 GBP2022-12-31
Debtors
319,091 GBP2023-12-31
830,791 GBP2022-12-31
Cash at bank and in hand
490,825 GBP2023-12-31
57,880 GBP2022-12-31
Current Assets
809,916 GBP2023-12-31
888,671 GBP2022-12-31
Net Current Assets/Liabilities
707,234 GBP2023-12-31
638,438 GBP2022-12-31
Total Assets Less Current Liabilities
13,589,230 GBP2023-12-31
13,531,101 GBP2022-12-31
Creditors
Non-current
-3,300,000 GBP2023-12-31
-3,300,000 GBP2022-12-31
Net Assets/Liabilities
9,252,590 GBP2023-12-31
9,251,494 GBP2022-12-31
Equity
Called up share capital
3,000,002 GBP2023-12-31
3,000,002 GBP2022-12-31
Share premium
37,002 GBP2023-12-31
37,002 GBP2022-12-31
Retained earnings (accumulated losses)
6,215,586 GBP2023-12-31
6,214,490 GBP2022-12-31
Equity
9,252,590 GBP2023-12-31
9,251,494 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,741 GBP2022-12-31
Furniture and fittings
37,587 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
53,328 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,297 GBP2023-12-31
3,148 GBP2022-12-31
Furniture and fittings
15,035 GBP2023-12-31
7,517 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,332 GBP2023-12-31
10,665 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,149 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,518 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,444 GBP2023-12-31
12,593 GBP2022-12-31
Furniture and fittings
22,552 GBP2023-12-31
30,070 GBP2022-12-31
Investment Property - Fair Value Model
12,850,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
72,483 GBP2023-12-31
112,259 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
246,608 GBP2023-12-31
124,910 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
319,091 GBP2023-12-31
237,169 GBP2022-12-31
Other Debtors
Amounts falling due after one year, Non-current
593,622 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,018 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,040 GBP2023-12-31
202,256 GBP2022-12-31
Other Creditors
Current
47,624 GBP2023-12-31
47,977 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,300,000 GBP2023-12-31
3,300,000 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
3,300,000 GBP2023-12-31
3,300,000 GBP2022-12-31
Secured
3,300,000 GBP2023-12-31
3,300,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
886,676 GBP2023-12-31
886,676 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,002 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
161,096 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
161,096 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-160,000 GBP2023-01-01 ~ 2023-12-31
  • LEGACY LAND INVESTMENTS LIMITED
    Info
    Registered number 04540172
    Spitalfields House First Floor, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 2002-09-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.