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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Lipman, Steven Roy
    Born in May 1962
    Individual (51 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Director → CIF 0
    Mr Steven Roy Lipman
    Born in May 1962
    Individual (51 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hakim, Azra Ramsay
    Individual (20 offsprings)
    Officer
    2016-01-07 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 3
    Lipman, Adam
    Born in October 1989
    Individual (45 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Mr Adam Lipman
    Born in October 1989
    Individual (45 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lipman, Miriam
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
    Lipman, Miriam
    Individual (9 offsprings)
    Officer
    2003-11-20 ~ now
    OF - Secretary → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Nominee Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    2003-11-20 ~ 2003-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LIPMAN PROPERTIES LIMITED

Period: 2003-11-20 ~ now
Company number: 04971421
Registered name
LIPMAN PROPERTIES LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment
16,611 GBP2024-11-30
104,044 GBP2023-11-30
Fixed Assets - Investments
303 GBP2024-11-30
201 GBP2023-11-30
Fixed Assets
16,914 GBP2024-11-30
104,245 GBP2023-11-30
Total Inventories
4,552,935 GBP2024-11-30
9,770,309 GBP2023-11-30
Debtors
Current
6,569,427 GBP2024-11-30
3,746,017 GBP2023-11-30
Cash at bank and in hand
1,331,555 GBP2024-11-30
615,025 GBP2023-11-30
Current Assets
12,453,917 GBP2024-11-30
14,131,351 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,613,542 GBP2024-11-30
-4,102,363 GBP2023-11-30
Net Current Assets/Liabilities
8,840,375 GBP2024-11-30
10,028,988 GBP2023-11-30
Total Assets Less Current Liabilities
8,857,289 GBP2024-11-30
10,133,233 GBP2023-11-30
Net Assets/Liabilities
1,139,003 GBP2024-11-30
1,614,946 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
1,139,002 GBP2024-11-30
1,614,945 GBP2023-11-30
Equity
1,139,003 GBP2024-11-30
1,614,946 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-12-01 ~ 2024-11-30
Office equipment
252023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
259,911 GBP2024-11-30
259,911 GBP2023-11-30
Office equipment
71,986 GBP2024-11-30
71,986 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
331,897 GBP2024-11-30
331,897 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
160,067 GBP2023-11-30
Office equipment
67,786 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
227,853 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
86,636 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
87,433 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
246,703 GBP2024-11-30
Office equipment
68,583 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,286 GBP2024-11-30
Property, Plant & Equipment
Furniture and fittings
13,208 GBP2024-11-30
99,844 GBP2023-11-30
Office equipment
3,403 GBP2024-11-30
4,200 GBP2023-11-30
Finished Goods/Goods for Resale
4,552,935 GBP2024-11-30
9,770,309 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
809,851 GBP2024-11-30
820,804 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
2,493,602 GBP2024-11-30
2,542,963 GBP2023-11-30
Other Debtors
Current
3,265,974 GBP2024-11-30
363,088 GBP2023-11-30
Prepayments/Accrued Income
Current
19,162 GBP2023-11-30
Cash and Cash Equivalents
1,331,555 GBP2024-11-30
615,025 GBP2023-11-30
Bank Borrowings
Current
828,625 GBP2023-11-30
Trade Creditors/Trade Payables
Current
761,435 GBP2024-11-30
587,001 GBP2023-11-30
Amounts owed to group undertakings
Current
1,454,000 GBP2024-11-30
1,250,000 GBP2023-11-30
Corporation Tax Payable
Current
400 GBP2024-11-30
400 GBP2023-11-30
Taxation/Social Security Payable
Current
1,359 GBP2024-11-30
1,538 GBP2023-11-30
Other Creditors
Current
819,778 GBP2024-11-30
824,399 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
343,930 GBP2024-11-30
343,930 GBP2023-11-30
Creditors
Current
3,613,542 GBP2024-11-30
4,102,363 GBP2023-11-30
Other Remaining Borrowings
Non-current
7,700,757 GBP2024-11-30
8,500,758 GBP2023-11-30
Other Creditors
Non-current
17,529 GBP2024-11-30
17,529 GBP2023-11-30
Creditors
Non-current
7,718,286 GBP2024-11-30
8,518,287 GBP2023-11-30
Bank Borrowings
Current, Amounts falling due within one year
828,626 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
828,626 GBP2023-11-30
Total Borrowings
7,700,757 GBP2024-11-30
9,329,383 GBP2023-11-30
Related profiles found in government register
  • LIPMAN PROPERTIES LIMITED
    Info
    Registered number 04971421
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • LIPMAN PROPERTIES LIMITED
    S
    Registered number 04971421
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LIPMAN PROPERTIES LIMITED
    S
    Registered number 4971421
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited in England, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    COL REAL ESTATE LIMITED
    16884296
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LIPMAN CITY PROPERTIES LIMITED
    16850346
    101 New Cavendish Street 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LIPMAN PROPERTY LIMITED
    15504255
    101 New Cavendish Street, 1st Floor South, London, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    LONDON CAPITAL HOTELS EC4 LTD
    16069347
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    LP COMPANY 11 LIMITED
    11607801 11607809... (more)
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    LP COMPANY 12 LIMITED
    11607809 11607922... (more)
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    LP COMPANY 13 LIMITED
    11607924 11607809... (more)
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    LP COMPANY 14 LIMITED
    11607925 11607809... (more)
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    LP COMPANY 15 LIMITED
    11607931 11607809... (more)
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    LP COMPANY 16 LIMITED
    11607794 11607809... (more)
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    LP COMPANY 17 LIMITED
    11607926 11607809... (more)
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    LP COMPANY 18 LIMITED
    11607934 11607809... (more)
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    LP COMPANY 19 LIMITED
    11607922 11607809... (more)
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    LP COMPANY 20 LIMITED
    11607928 10456868... (more)
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    LP READING LIMITED
    14113024
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    READING PARADE LTD
    14350536
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    READING PARADE SHOPS LTD
    14457613
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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