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, Miriam
Born in December 1965Individual (9 offsprings)Officer2016-01-08 ~ nowOF - Director → CIF 0Lipman, Miriam
Individual (9 offsprings)Officer2003-11-20 ~ nowOF - Secretary → CIF 0 - 2
Lipman, Adam
Born in October 1989Individual (45 offsprings)Officer2018-02-27 ~ nowOF - Director → CIF 0Mr Adam Lipman
Born in October 1989Individual (45 offsprings)Person with significant control2023-01-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hakim, Azra Ramsay
Individual (20 offsprings)Officer2016-01-07 ~ 2016-08-19OF - Secretary → CIF 0 - 4
Lipman, Steven Roy
Born in May 1962Individual (51 offsprings)Officer2003-11-20 ~ nowOF - Director → CIF 0Mr Steven Roy Lipman
Born in May 1962Individual (51 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
0276313520 Station Road, Radyr, CardiffDissolved Corporate (3 parents, 6233 offsprings)Officer2003-11-20 ~ 2003-11-20OF - Nominee Secretary → CIF 0 - 6
KEY LEGAL SERVICES (NOMINEES) LIMITED
0276313220 Station Road, Radyr, CardiffDissolved Corporate (3 parents, 4946 offsprings)Officer2003-11-20 ~ 2003-11-20OF - Nominee Director → CIF 0
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
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment
104,045 GBP2023-11-30
189,554 GBP2022-11-30
Fixed Assets - Investments
201 GBP2023-11-30
Fixed Assets
104,246 GBP2023-11-30
189,554 GBP2022-11-30
Total Inventories
9,770,309 GBP2023-11-30
23,809,967 GBP2022-11-30
Debtors
Current
3,746,017 GBP2023-11-30
3,479,754 GBP2022-11-30
Cash at bank and in hand
615,025 GBP2023-11-30
1,247,407 GBP2022-11-30
Current Assets
14,131,351 GBP2023-11-30
28,537,128 GBP2022-11-30
Net Current Assets/Liabilities
10,028,987 GBP2023-11-30
11,510,915 GBP2022-11-30
Total Assets Less Current Liabilities
10,133,233 GBP2023-11-30
11,700,469 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-10,134,529 GBP2022-11-30
Net Assets/Liabilities
1,614,946 GBP2023-11-30
1,565,940 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
1,614,945 GBP2023-11-30
1,565,939 GBP2022-11-30
Equity
1,614,946 GBP2023-11-30
1,565,940 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332022-12-01 ~ 2023-11-30
Office equipment
252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
259,911 GBP2023-11-30
259,911 GBP2022-11-30
Office equipment
71,986 GBP2023-11-30
69,869 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
331,897 GBP2023-11-30
329,780 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
160,066 GBP2023-11-30
73,429 GBP2022-11-30
Office equipment
67,786 GBP2023-11-30
66,797 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,852 GBP2023-11-30
140,226 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
86,637 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
87,626 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
99,845 GBP2023-11-30
186,482 GBP2022-11-30
Office equipment
4,200 GBP2023-11-30
3,072 GBP2022-11-30
Finished Goods/Goods for Resale
9,770,309 GBP2023-11-30
23,809,967 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
820,804 GBP2023-11-30
788,430 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
2,542,963 GBP2023-11-30
2,495,128 GBP2022-11-30
Other Debtors
Current
363,088 GBP2023-11-30
187,893 GBP2022-11-30
Prepayments/Accrued Income
Current
19,162 GBP2023-11-30
8,303 GBP2022-11-30
Cash and Cash Equivalents
615,025 GBP2023-11-30
1,247,407 GBP2022-11-30
Bank Borrowings
Current
828,625 GBP2023-11-30
1,499,999 GBP2022-11-30
Trade Creditors/Trade Payables
Current
587,001 GBP2023-11-30
622,110 GBP2022-11-30
Amounts owed to group undertakings
Current
1,250,000 GBP2023-11-30
11,993,414 GBP2022-11-30
Corporation Tax Payable
Current
400 GBP2023-11-30
16,171 GBP2022-11-30
Taxation/Social Security Payable
Current
1,538 GBP2023-11-30
18,299 GBP2022-11-30
Other Creditors
Current
824,400 GBP2023-11-30
2,233,790 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
343,930 GBP2023-11-30
342,430 GBP2022-11-30
Creditors
Current
4,102,364 GBP2023-11-30
17,026,213 GBP2022-11-30
Bank Borrowings
Non-current
2,266,243 GBP2022-11-30
Other Remaining Borrowings
Non-current
8,500,758 GBP2023-11-30
7,850,757 GBP2022-11-30
Other Creditors
Non-current
17,529 GBP2023-11-30
17,529 GBP2022-11-30
Creditors
Non-current
8,518,287 GBP2023-11-30
10,134,529 GBP2022-11-30
Bank Borrowings
Non-current, Between one and two years
2,266,243 GBP2022-11-30
Total Borrowings
9,329,383 GBP2023-11-30
11,617,000 GBP2022-11-30
Related profiles found in government register
- Registered number 04971421
LIPMAN PROPERTIES LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0 LIPMAN PROPERTIES LIMITED
SRegistered number 04971421101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1LIPMAN PROPERTIES LIMITED
SRegistered number 4971421101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHLimited in England, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
17
- 1
COL REAL ESTATE LIMITED
16884296101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2025-12-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 2
LIPMAN CITY PROPERTIES LIMITED
16850346101 New Cavendish Street 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2025-11-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 3
LIPMAN PROPERTY LIMITED
15504255101 New Cavendish Street, 1st Floor South, London, United Kingdom, United KingdomActive Corporate (3 parents)Person with significant control2024-04-16 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 4
LONDON CAPITAL HOTELS EC4 LTD
16069347101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Person with significant control2024-11-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-05 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-05 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 7Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-05 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 8Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-05 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 9Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-05 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 10Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-05 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 11Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-05 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 12Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-05 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 13Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-05 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 14Catalyst House 720 Centennial Court, Centennial Park, Elstree, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-05 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 15
LP READING LIMITED
14113024101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2022-05-17 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE - 16
READING PARADE LTD
14350536101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Person with significant control2022-09-22 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 17
READING PARADE SHOPS LTD
14457613101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Person with significant control2022-11-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.