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 1
  • Miller, Nicholas Fitzhardinge
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2007-08-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Fitzhardinge Miller
    Born in April 1959
    Individual (6 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Dickins, Sarah Helen
    Journalist born in December 1959
    Individual (2 offsprings)
    Officer
    2007-06-15 ~ 2007-08-14
    OF - Director → CIF 0
    Dickens, Sarah Helen
    Journalist
    Individual (2 offsprings)
    Officer
    2007-08-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 2
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-14 ~ 2007-05-14
    PE - Nominee Secretary → CIF 0
  • 3
    Pen-y-wyrlod Farm, Llanvertherine, Abergavenny, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    924,807 GBP2023-07-31
    Officer
    2007-05-14 ~ 2016-05-01
    PE - Director → CIF 0
    2007-05-14 ~ 2007-08-14
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LLANVETHERINE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
114,634 GBP2023-07-31
114,634 GBP2022-07-31
Fixed Assets
114,634 GBP2023-07-31
114,634 GBP2022-07-31
Debtors
376 GBP2023-07-31
564 GBP2022-07-31
Cash at bank and in hand
1,324 GBP2023-07-31
268 GBP2022-07-31
Current Assets
1,700 GBP2023-07-31
832 GBP2022-07-31
Creditors
Current
10,534 GBP2023-07-31
12,046 GBP2022-07-31
Net Current Assets/Liabilities
-8,834 GBP2023-07-31
-11,214 GBP2022-07-31
Total Assets Less Current Liabilities
105,800 GBP2023-07-31
103,420 GBP2022-07-31
Creditors
Non-current
22,305 GBP2023-07-31
24,982 GBP2022-07-31
Net Assets/Liabilities
83,495 GBP2023-07-31
78,438 GBP2022-07-31
Equity
Called up share capital
500 GBP2023-07-31
500 GBP2022-07-31
Retained earnings (accumulated losses)
82,995 GBP2023-07-31
77,938 GBP2022-07-31
Equity
83,495 GBP2023-07-31
78,438 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,159 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,159 GBP2022-07-31
Investment Property - Fair Value Model
114,634 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
376 GBP2023-07-31
564 GBP2022-07-31
Trade Creditors/Trade Payables
Current
564 GBP2023-07-31
803 GBP2022-07-31
Other Taxation & Social Security Payable
Current
1,186 GBP2023-07-31
2,261 GBP2022-07-31
Other Creditors
Current
8,784 GBP2023-07-31
8,982 GBP2022-07-31
Non-current
22,305 GBP2023-07-31
24,982 GBP2022-07-31

  • LLANVETHERINE PROPERTIES LIMITED
    Info
    Registered number 06245565
    Pen-y-wyrlod, Llanvetherine, Abergavenny NP7 8RG
    Private Limited Company incorporated on 2007-05-14 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.