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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 4
  • 1
    Newbold, Marcus Clifford Thomas John
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2004-01-19 ~ now
    OF - Director → CIF 0
    Mr Marcus Clifford Thomas John Newbold
    Born in November 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-24
    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
    Newbold, Giles Rayman Williamson James
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
    Newbold, Giles Rayman Williamson James
    Individual (9 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Secretary → CIF 0
    Giles Rayman Williamson James Newbold
    Born in May 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-24
    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
  • 3
    Newbold, Paul Henry Richard James
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2003-03-13 ~ 2012-11-23
    OF - Director → CIF 0
  • 4
    NOSTOS LIMITED
    12250652
    45, Gresham Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-02-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST. LEDGER INVESTMENTS LIMITED

Period: 2003-04-13 ~ now
Company number: 04696125 03174727
Registered names
ST. LEDGER INVESTMENTS LIMITED - now 03174727
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
39,278,451 GBP2024-07-31
37,961,492 GBP2023-07-31
Debtors
Current
51,353 GBP2024-07-31
45,769 GBP2023-07-31
Cash at bank and in hand
165,410 GBP2024-07-31
156,061 GBP2023-07-31
Creditors
Non-current
-25,555,228 GBP2024-07-31
-25,555,228 GBP2023-07-31
Net Assets/Liabilities
6,324,342 GBP2024-07-31
4,981,172 GBP2023-07-31
Equity
Called up share capital
835,176 GBP2024-07-31
835,176 GBP2023-07-31
Revaluation reserve
29,645,070 GBP2024-07-31
28,340,070 GBP2023-07-31
Retained earnings (accumulated losses)
-24,155,904 GBP2024-07-31
-24,194,074 GBP2023-07-31
Equity
6,324,342 GBP2024-07-31
4,981,172 GBP2023-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-08-01 ~ 2024-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Investment property
39,250,000 GBP2024-07-31
37,945,000 GBP2023-07-31
Furniture and fittings
49,085 GBP2024-07-31
30,492 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
39,299,085 GBP2024-07-31
37,975,492 GBP2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,305,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,634 GBP2024-07-31
14,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,634 GBP2024-07-31
14,000 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,634 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,634 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Investment property
39,250,000 GBP2024-07-31
37,945,000 GBP2023-07-31
Furniture and fittings
28,451 GBP2024-07-31
16,492 GBP2023-07-31
Other Debtors
Current
6,759 GBP2024-07-31
6,759 GBP2023-07-31
Trade Creditors/Trade Payables
Current
32,760 GBP2024-07-31
0 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
150,191 GBP2024-07-31
141,931 GBP2023-07-31
Other Creditors
Current
2,735,302 GBP2024-07-31
2,737,535 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
25,555,228 GBP2024-07-31
25,555,228 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,351,760 shares2024-07-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
835,176 GBP2023-08-01 ~ 2024-07-31
835,176 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • ST. LEDGER INVESTMENTS LIMITED
    Info
    ST. LEDGER PROPERTIES LIMITED - 2003-04-13
    Registered number 04696125
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • ST. LEDGER INVESTMENTS LIMITED
    S
    Registered number 4696125
    25, Moorgate, London, England, EC2R 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BURLINGTON HOMES LIMITED
    02178727
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ST. LEDGER PROPERTIES LIMITED
    - now 03174727 04696125
    ST. LEDGER INVESTMENTS LIMITED - 2003-04-13
    HALBRON LIMITED - 1996-05-01
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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