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
Hill, Geoffrey
Company Director born in January 1956Individual (6 offsprings)Officer
2005-09-30 ~ nowOF - Director → CIF 0 - 2
Booth, Martin Guy
Company Director born in September 1963Individual (7 offsprings)Officer 2005-09-30 ~ nowOF - Director → CIF 0Booth, Martin Guy
Company DirectorIndividual (7 offsprings)Officer 2005-09-30 ~ nowOF - Secretary → CIF 0 - 3
The Hart Shaw Building, Europa Link, Sheffield, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)37,842 GBP2023-09-30Person with significant control 2020-01-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Mr Geoffrey Hill
Born in January 1956Individual (6 offsprings)Person with significant control 2016-06-30 ~ 2020-01-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 2
Mr Martin Guy Booth
Born in September 1963Individual (7 offsprings)Person with significant control 2016-06-30 ~ 2020-01-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 3
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 39 offsprings)Equity (Company account)2 GBP2018-07-31Officer2005-09-30 ~ 2005-09-30PE - Nominee Secretary → CIF 0 - 444 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2005-09-30 ~ 2005-09-30PE - Nominee Director → CIF 0
Company in focus
LDS ESTATES LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
211 GBP2023-09-30
280 GBP2022-09-30
Debtors
38,613 GBP2023-09-30
99,154 GBP2022-09-30
Cash at bank and in hand
9,738 GBP2023-09-30
1,444 GBP2022-09-30
Current Assets
48,351 GBP2023-09-30
100,598 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-46,262 GBP2023-09-30
-57,131 GBP2022-09-30
Net Current Assets/Liabilities
2,089 GBP2023-09-30
43,467 GBP2022-09-30
Total Assets Less Current Liabilities
2,300 GBP2023-09-30
43,747 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-75,000 GBP2023-09-30
-105,000 GBP2022-09-30
Net Assets/Liabilities
-72,800 GBP2023-09-30
-61,353 GBP2022-09-30
Equity
Called up share capital
4 GBP2023-09-30
4 GBP2022-09-30
Retained earnings (accumulated losses)
-72,804 GBP2023-09-30
-61,357 GBP2022-09-30
Equity
-72,800 GBP2023-09-30
-61,353 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
3,712 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,501 GBP2023-09-30
3,432 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
69 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
211 GBP2023-09-30
280 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
890 GBP2022-09-30
Amounts Owed By Related Parties
33,069 GBP2023-09-30
Current
93,906 GBP2022-09-30
Other Debtors
Amounts falling due within one year
5,544 GBP2023-09-30
4,358 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
38,613 GBP2023-09-30
99,154 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
452 GBP2023-09-30
264 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
24,767 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,730 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
14,080 GBP2023-09-30
2,100 GBP2022-09-30
Creditors
Current
46,262 GBP2023-09-30
57,131 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2023-09-30
105,000 GBP2022-09-30
Related profiles found in government register
- Registered number 05579999
LDS ESTATES LIMITED
InfoThe Hart Shaw Building, Europa Link, Sheffield S9 1XUPrivate Limited Company incorporated on 2005-09-30 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 LDS ESTATES LIMITED
SRegistered number 05579999Weirside, Chapel Lane, Penistone, Sheffield, United Kingdom, S36 6AQENGLAND AND WALESCIF 1LDS ESTATES LIMITED
SRegistered number 5579999183, Fraser Road, Sheffield, England, S8 0JPLimited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
1
- 183 Fraser Road, SheffieldDissolved Corporate (2 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 2 - Has significant influence or control → OEOfficer 2013-09-10 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.