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
    Whatley, Peter
    Director born in July 1964
    Individual (23 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 2
    The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,729,056 GBP2024-01-31
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Davies, Kim Gregory
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    Whatley, Peter Leighton
    Individual (23 offsprings)
    Officer
    2007-06-28 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 3
    Whatley, Tammy Barfield
    Director born in July 1960
    Individual (15 offsprings)
    Officer
    2007-06-28 ~ 2013-12-04
    OF - Director → CIF 0
    Mrs Tammy Barfield Whatley
    Born in July 1960
    Individual (15 offsprings)
    Person with significant control
    2017-01-24 ~ 2021-01-06
    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
  • 4
    Richard Gregory Davies
    Born in June 1989
    Individual (8 offsprings)
    Person with significant control
    2017-01-24 ~ 2021-01-06
    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
parent relation
Company in focus

LONPRO REALESTATE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
24,201 GBP2024-01-31
32,268 GBP2023-01-31
Debtors
629 GBP2024-01-31
37,222 GBP2023-01-31
Cash at bank and in hand
17,328 GBP2024-01-31
18,323 GBP2023-01-31
Current Assets
17,957 GBP2024-01-31
55,545 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-5,474 GBP2024-01-31
-710,871 GBP2023-01-31
Net Current Assets/Liabilities
12,483 GBP2024-01-31
-655,326 GBP2023-01-31
Total Assets Less Current Liabilities
36,684 GBP2024-01-31
-623,058 GBP2023-01-31
Net Assets/Liabilities
32,086 GBP2024-01-31
-629,189 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
31,986 GBP2024-01-31
-629,289 GBP2023-01-31
Equity
32,086 GBP2024-01-31
-629,189 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,533 GBP2023-02-01 ~ 2024-01-31
-2,044 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,533 GBP2023-02-01 ~ 2024-01-31
-1,953 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
137,496 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
113,295 GBP2024-01-31
105,228 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,067 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
24,201 GBP2024-01-31
32,268 GBP2023-01-31
Other Debtors
Amounts falling due within one year
629 GBP2024-01-31
37,222 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,729 GBP2024-01-31
66 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
132,872 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
78 GBP2023-01-31
Other Taxation & Social Security Payable
Current
0 GBP2024-01-31
9,371 GBP2023-01-31
Other Creditors
Current
2,745 GBP2024-01-31
568,484 GBP2023-01-31
Creditors
Current
5,474 GBP2024-01-31
710,871 GBP2023-01-31
  • LONPRO REALESTATE HOLDINGS LIMITED
    Info
    Registered number 06296396
    The Carriage House, Mill Street, Maidstone, Kent ME15 6YE
    Private Limited Company incorporated on 2007-06-28 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.