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 3
  • 1
    Lipman, Steven Roy
    Director born in May 1962
    Individual (39 offsprings)
    Officer
    2003-11-20 ~ now
    OF - director → CIF 0
    Mr Steven Roy Lipman
    Born in May 1962
    Individual (39 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lipman, Adam
    Director born in October 1989
    Individual (40 offsprings)
    Officer
    2018-02-27 ~ now
    OF - director → CIF 0
    Mr Adam Lipman
    Born in October 1989
    Individual (40 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lipman, Miriam
    Company Director 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
Ceased 3
parent relation
Company in focus

LIPMAN PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
32021-12-01 ~ 2022-11-30
42020-12-01 ~ 2021-11-30
Property, Plant & Equipment
189,555 GBP2022-11-30
6,144 GBP2021-11-30
Fixed Assets
189,555 GBP2022-11-30
6,144 GBP2021-11-30
Total Inventories
23,809,967 GBP2022-11-30
22,714,414 GBP2021-11-30
Debtors
Current
3,479,754 GBP2022-11-30
1,881,954 GBP2021-11-30
Cash at bank and in hand
1,247,407 GBP2022-11-30
1,180,166 GBP2021-11-30
Current Assets
28,537,128 GBP2022-11-30
25,776,534 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-17,026,214 GBP2022-11-30
-5,150,616 GBP2021-11-30
Net Current Assets/Liabilities
11,510,914 GBP2022-11-30
20,625,918 GBP2021-11-30
Total Assets Less Current Liabilities
11,700,469 GBP2022-11-30
20,632,062 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-10,134,529 GBP2022-11-30
-18,254,462 GBP2021-11-30
Net Assets/Liabilities
1,565,940 GBP2022-11-30
2,377,600 GBP2021-11-30
Equity
Called up share capital
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
1,565,939 GBP2022-11-30
2,377,599 GBP2021-11-30
Equity
1,565,940 GBP2022-11-30
2,377,600 GBP2021-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332021-12-01 ~ 2022-11-30
Office equipment
252021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
69,869 GBP2022-11-30
69,869 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
329,781 GBP2022-11-30
69,869 GBP2021-11-30
Furniture and fittings
259,912 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
63,725 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
63,725 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
73,429 GBP2021-12-01 ~ 2022-11-30
Office equipment, Owned/Freehold
3,072 GBP2021-12-01 ~ 2022-11-30
Owned/Freehold
76,501 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,429 GBP2022-11-30
Office equipment
66,797 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,226 GBP2022-11-30
Property, Plant & Equipment
Furniture and fittings
186,483 GBP2022-11-30
Office equipment
3,072 GBP2022-11-30
6,144 GBP2021-11-30
Finished Goods/Goods for Resale
23,809,967 GBP2022-11-30
22,714,414 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
788,430 GBP2022-11-30
769,398 GBP2021-11-30
Amounts Owed by Group Undertakings
Current
2,495,128 GBP2022-11-30
968,537 GBP2021-11-30
Other Debtors
Current
187,893 GBP2022-11-30
159,439 GBP2021-11-30
Prepayments/Accrued Income
Current
8,303 GBP2022-11-30
-15,420 GBP2021-11-30
Cash and Cash Equivalents
1,247,407 GBP2022-11-30
1,180,166 GBP2021-11-30
Bank Borrowings
Current
1,500,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
622,110 GBP2022-11-30
563,047 GBP2021-11-30
Amounts owed to group undertakings
Current
11,993,413 GBP2022-11-30
1,015,512 GBP2021-11-30
Corporation Tax Payable
Current
16,171 GBP2022-11-30
16,171 GBP2021-11-30
Taxation/Social Security Payable
Current
18,300 GBP2022-11-30
21,969 GBP2021-11-30
Other Creditors
Current
2,233,790 GBP2022-11-30
2,896,489 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
342,430 GBP2022-11-30
337,428 GBP2021-11-30
Creditors
Current
17,026,214 GBP2022-11-30
5,150,616 GBP2021-11-30
Bank Borrowings
Non-current
2,266,243 GBP2022-11-30
10,519,933 GBP2021-11-30
Other Remaining Borrowings
Non-current
7,850,757 GBP2022-11-30
7,717,000 GBP2021-11-30
Other Creditors
Non-current
17,529 GBP2022-11-30
17,529 GBP2021-11-30
Creditors
Non-current
10,134,529 GBP2022-11-30
18,254,462 GBP2021-11-30
Bank Borrowings
Current, Amounts falling due within one year
1,500,000 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
1,500,000 GBP2022-11-30
Bank Borrowings
Non-current, Between one and two years
2,266,243 GBP2022-11-30
10,519,933 GBP2021-11-30
Total Borrowings
11,617,000 GBP2022-11-30
18,236,933 GBP2021-11-30
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 (21 years 6 months). The company status 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
Active 15
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    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 shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    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 shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-10-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    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
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -102,882 GBP2023-05-31
    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
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.