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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
    Bailey, Iain Robert
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
    Mr Iain Robert Bailey
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Little, Minnie
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Director → CIF 0
    Little, Minnie
    Director
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ now
    OF - Secretary → CIF 0
    Mrs Minnie Little
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-06-20 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2003-06-20 ~ 2003-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAT LB PROPERTIES LIMITED

Period: 2003-06-20 ~ now
Company number: 04806443
Registered name
THAT LB PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Investment Property
195,000 GBP2025-06-30
740,000 GBP2024-06-30
Debtors
50,231 GBP2025-06-30
45,111 GBP2024-06-30
Cash at bank and in hand
76,847 GBP2025-06-30
39 GBP2024-06-30
Current Assets
127,078 GBP2025-06-30
45,150 GBP2024-06-30
Creditors
Current
3,955 GBP2025-06-30
47,910 GBP2024-06-30
Net Current Assets/Liabilities
123,123 GBP2025-06-30
-2,760 GBP2024-06-30
Total Assets Less Current Liabilities
318,123 GBP2025-06-30
737,240 GBP2024-06-30
Creditors
Non-current
-159,882 GBP2025-06-30
-582,224 GBP2024-06-30
Net Assets/Liabilities
158,241 GBP2025-06-30
138,629 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
155,878 GBP2025-06-30
52,381 GBP2024-06-30
Equity
158,241 GBP2025-06-30
138,629 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
195,000 GBP2025-06-30
740,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-545,000 GBP2024-07-01 ~ 2025-06-30
Bank Borrowings/Overdrafts
More than five year, Non-current
159,582 GBP2025-06-30
580,124 GBP2024-06-30
Bank Borrowings
Secured
161,682 GBP2025-06-30
584,024 GBP2024-06-30

  • THAT LB PROPERTIES LIMITED
    Info
    Registered number 04806443
    Verdemar House, 230 Park View, Whitley Bay NE26 3QR
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.