logo
explain how to read the page

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
    Mackay, Roderick Vernon
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Peter
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
    Davison, Peter
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Secretary → CIF 0
    Peter Davison
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-09-17 ~ 2003-09-17
    PE - Nominee Secretary → CIF 0
  • 2
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-09-17 ~ 2003-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LD PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,883 GBP2024-04-30
11,444 GBP2023-04-30
Investment Property
2,850,000 GBP2024-04-30
2,850,000 GBP2023-04-30
Fixed Assets - Investments
101,000 GBP2024-04-30
101,000 GBP2023-04-30
Fixed Assets
2,959,883 GBP2024-04-30
2,962,444 GBP2023-04-30
Debtors
375,710 GBP2024-04-30
273,601 GBP2023-04-30
Cash at bank and in hand
240,526 GBP2024-04-30
110,688 GBP2023-04-30
Current Assets
616,236 GBP2024-04-30
384,289 GBP2023-04-30
Net Current Assets/Liabilities
471,391 GBP2024-04-30
-259,322 GBP2023-04-30
Total Assets Less Current Liabilities
3,431,274 GBP2024-04-30
2,703,122 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-436,135 GBP2023-04-30
Net Assets/Liabilities
2,273,643 GBP2024-04-30
2,133,716 GBP2023-04-30
Equity
Called up share capital
101,100 GBP2024-04-30
101,100 GBP2023-04-30
Retained earnings (accumulated losses)
2,172,543 GBP2024-04-30
2,032,616 GBP2023-04-30
Equity
2,273,643 GBP2024-04-30
2,133,716 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,439 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,556 GBP2024-04-30
55,995 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,561 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
8,883 GBP2024-04-30
11,444 GBP2023-04-30
Investment Property - Fair Value Model
2,850,000 GBP2023-04-30
Investments in group undertakings and participating interests
101,000 GBP2024-04-30
101,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
6,908 GBP2024-04-30
2,863 GBP2023-04-30
Amounts Owed By Related Parties
311,901 GBP2024-04-30
Current
221,037 GBP2023-04-30
Other Debtors
Amounts falling due within one year
56,901 GBP2024-04-30
49,701 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
375,710 GBP2024-04-30
273,601 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
450,190 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,726 GBP2024-04-30
277 GBP2023-04-30
Other Taxation & Social Security Payable
Current
6,451 GBP2024-04-30
16,265 GBP2023-04-30
Other Creditors
Current
135,668 GBP2024-04-30
176,879 GBP2023-04-30
Creditors
Current
144,845 GBP2024-04-30
643,611 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,025,000 GBP2024-04-30
436,135 GBP2023-04-30

Related profiles found in government register
  • LD PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04902922
    34 Dean Street, Newcastle Upon Tyne, Tyne & Wear NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • LD PROPERTY MANAGEMENT LIMITED
    S
    Registered number missing
    34, Dean Street, Newcastle Upon Tyne, England, NE1 1PG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BETHLEHEM LIMITED - 1993-02-12
    34 Dean Street, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    1,317,947 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.