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 4
  • 1
    Rokach, Gavriel
    Director born in November 1989
    Individual (8 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Rokach, Gavriel
    Individual (8 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Reich, Daniel
    Director born in September 1992
    Individual (2 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Andrew Selwyn
    Director born in August 1956
    Individual (23 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
  • 4
    LILLIPUT HOUSE HOLDINGS LTD
    5, Spring Villa Road, Edgware, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Edney, Mark
    Rest Home Owner born in August 1958
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2018-07-23
    OF - Director → CIF 0
    Edney, Mark
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2018-07-23
    OF - Secretary → CIF 0
    Mark Edney
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    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
    Edney, Louise
    Rest Home Owner born in February 1967
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2018-07-23
    OF - Director → CIF 0
    Mrs Louise Edney
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-23
    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

LILLIPUT HOUSE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Intangible Assets
1,860,000 GBP2023-11-30
1,860,000 GBP2022-11-30
Property, Plant & Equipment
3,881,418 GBP2023-11-30
3,946,341 GBP2022-11-30
Investment Property
545,640 GBP2023-11-30
545,640 GBP2022-11-30
Fixed Assets
6,287,058 GBP2023-11-30
6,351,981 GBP2022-11-30
Debtors
209,501 GBP2023-11-30
180,984 GBP2022-11-30
Cash at bank and in hand
22,783 GBP2023-11-30
6,696 GBP2022-11-30
Current Assets
232,284 GBP2023-11-30
187,680 GBP2022-11-30
Creditors
Current
1,981,121 GBP2023-11-30
2,082,597 GBP2022-11-30
Net Current Assets/Liabilities
-1,748,837 GBP2023-11-30
-1,894,917 GBP2022-11-30
Total Assets Less Current Liabilities
4,538,221 GBP2023-11-30
4,457,064 GBP2022-11-30
Creditors
Non-current
-281,915 GBP2023-11-30
-311,481 GBP2022-11-30
Net Assets/Liabilities
4,240,444 GBP2023-11-30
4,125,469 GBP2022-11-30
Equity
Called up share capital
3,009,940 GBP2023-11-30
3,009,940 GBP2022-11-30
Retained earnings (accumulated losses)
1,230,504 GBP2023-11-30
1,115,529 GBP2022-11-30
Equity
4,240,444 GBP2023-11-30
4,125,469 GBP2022-11-30
Average Number of Employees
512022-12-01 ~ 2023-11-30
452021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
1,860,000 GBP2022-11-30
Intangible Assets
Net goodwill
1,860,000 GBP2023-11-30
1,860,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,070,000 GBP2023-11-30
4,070,000 GBP2022-11-30
Furniture and fittings
417,112 GBP2023-11-30
409,228 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,487,112 GBP2023-11-30
4,479,228 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
284,900 GBP2023-11-30
244,200 GBP2022-11-30
Furniture and fittings
320,794 GBP2023-11-30
288,687 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
605,694 GBP2023-11-30
532,887 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
40,700 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
32,107 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,807 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
3,785,100 GBP2023-11-30
3,825,800 GBP2022-11-30
Furniture and fittings
96,318 GBP2023-11-30
120,541 GBP2022-11-30
Investment Property - Fair Value Model
545,640 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
205,323 GBP2023-11-30
176,806 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
209,501 GBP2023-11-30
180,984 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
44,538 GBP2023-11-30
37,482 GBP2022-11-30
Trade Creditors/Trade Payables
Current
45,318 GBP2023-11-30
16,023 GBP2022-11-30
Corporation Tax Payable
Current
183,507 GBP2023-11-30
166,550 GBP2022-11-30
Other Taxation & Social Security Payable
Current
94,422 GBP2023-11-30
62,779 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
11,005 GBP2023-11-30
9,232 GBP2022-11-30
Accrued Liabilities
Current
62,951 GBP2023-11-30
57,235 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
281,915 GBP2023-11-30
311,481 GBP2022-11-30
Bank Borrowings
Non-current, Between two and five year
152,007 GBP2023-11-30
134,431 GBP2022-11-30
Secured
326,453 GBP2023-11-30
348,963 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
15,862 GBP2023-11-30
20,114 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,862 GBP2023-11-30
20,114 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,009,940 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
174,975 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2022-12-01 ~ 2023-11-30
  • LILLIPUT HOUSE LIMITED
    Info
    Registered number 06318567
    5 Spring Villa Road, Edgware HA8 7EB
    Private Limited Company incorporated on 2007-07-19 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.