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
    Middlebrook, Gary
    Director born in December 1954
    Individual (41 offsprings)
    Officer
    2005-02-26 ~ now
    OF - Director → CIF 0
    Mr. Gary Middlebrook
    Born in December 1954
    Individual (41 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
  • 2
    Robinson, Ben Steven
    Director born in July 1984
    Individual (8 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    Mr Ben Steven Robinson
    Born in July 1984
    Individual (8 offsprings)
    Person with significant control
    2022-11-21 ~ 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
Ceased 9
  • 1
    Haslam, Philip David
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2005-02-26 ~ 2018-10-08
    OF - Director → CIF 0
  • 2
    Mr Ben Steven Robinson
    Born in July 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Henneberry, Philip
    Individual
    Officer
    2005-03-23 ~ 2011-09-12
    OF - Secretary → CIF 0
  • 4
    Mr Peter Bates
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Yates, Jeremy
    Consultant born in November 1943
    Individual
    Officer
    2014-01-27 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Robinson, David Roger Keith
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2005-02-26 ~ 2016-07-01
    OF - Director → CIF 0
    Robinson, David Roger Keith
    Individual (4 offsprings)
    Officer
    2005-02-26 ~ 2005-03-23
    OF - Secretary → CIF 0
    Trustees Of The Drk Robinson Discretionary Will Trust
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Carter, David George
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2005-02-26 ~ 2016-09-28
    OF - Director → CIF 0
  • 8
    Mrs Kim Patricia Robinson
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2019-03-14 ~ 2021-08-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-26 ~ 2005-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANCASTRIAN ESTATES LIMITED

Previous name
CUMBRIAN PROPERTIES SOUTH LIMITED - 2013-05-30
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
14,300 GBP2023-12-31
18,590 GBP2022-12-31
Property, Plant & Equipment
3,060 GBP2023-12-31
4,520 GBP2022-12-31
Debtors
Current
268,963 GBP2023-12-31
271,580 GBP2022-12-31
Cash at bank and in hand
187,696 GBP2023-12-31
123,866 GBP2022-12-31
Net Assets/Liabilities
235,747 GBP2023-12-31
184,040 GBP2022-12-31
Equity
Called up share capital
1,116 GBP2023-12-31
1,116 GBP2022-12-31
Share premium
869,139 GBP2023-12-31
869,139 GBP2022-12-31
Retained earnings (accumulated losses)
-634,508 GBP2023-12-31
-686,215 GBP2022-12-31
Equity
235,747 GBP2023-12-31
184,040 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Intangible Assets - Gross Cost
221,450 GBP2023-12-31
221,450 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
207,150 GBP2023-12-31
202,860 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,290 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,754 GBP2023-12-31
14,754 GBP2022-12-31
Office equipment
106,894 GBP2023-12-31
106,894 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
121,648 GBP2023-12-31
121,648 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,754 GBP2023-12-31
14,754 GBP2022-12-31
Office equipment
103,834 GBP2023-12-31
102,374 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,588 GBP2023-12-31
117,128 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
1,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,460 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
3,060 GBP2023-12-31
4,520 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,650 GBP2023-12-31
12,608 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,718 GBP2023-12-31
5,431 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,104 GBP2023-12-31
8,933 GBP2022-12-31
Other Creditors
Current
30,135 GBP2023-12-31
26,717 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
33,451 GBP2023-12-31
39,305 GBP2022-12-31
Other Creditors
Non-current
141,453 GBP2023-12-31
141,453 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,116 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,116 GBP2023-01-01 ~ 2023-12-31
1,116 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LANCASTRIAN ESTATES LIMITED
    Info
    CUMBRIAN PROPERTIES SOUTH LIMITED - 2013-05-30
    Registered number 05376940
    301/302 Riverway House Morecambe Road, Lancaster LA1 2RX
    Private Limited Company incorporated on 2005-02-26 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • LANCASTRIAN ESTATES LIMITED
    S
    Registered number 05376940
    301/302 Riverway House, Morecambe Road, Lancaster, England, LA1 2RX
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • LANCASTRIAN ESTATES LIMITED
    S
    Registered number 05376940
    301-302, Riverway House, Morecambe Road, Lancaster, Lancashire, United Kingdom, LA1 2RX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    301/302 Riverway House Morecambe Road, Lancaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    -245,385 GBP2023-12-31
    Person with significant control
    2018-08-16 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    301-302 Riverway House, Morecambe Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.