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 5
  • 1
    Luff, Nathalie Louise Francoise
    Student born in April 2003
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Luff, Sandrine Yvette Francoise
    Company Director born in June 1967
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Luff, Gary Peter
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
    Mr Gary Peter Luff
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Luff, Sophie Francesca Sandrine
    Beautician born in June 1999
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 5
    2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (2 parents, 76 offsprings)
    Equity (Company account)
    5,521 GBP2022-09-30
    Officer
    2021-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKSTONE ESTATES (SOUTH) LIMITED

Previous name
PARKSTONE PROPERTY MANAGEMENT LIMITED - 2020-09-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02019-12-01 ~ 2020-11-30
Property, Plant & Equipment
174,524 GBP2020-11-30
173,545 GBP2019-11-30
Debtors
951 GBP2020-11-30
575 GBP2019-11-30
Cash at bank and in hand
94,309 GBP2020-11-30
95,987 GBP2019-11-30
Current Assets
95,260 GBP2020-11-30
96,562 GBP2019-11-30
Creditors
Amounts falling due within one year
116,214 GBP2020-11-30
116,682 GBP2019-11-30
Net Current Assets/Liabilities
20,954 GBP2020-11-30
20,120 GBP2019-11-30
Total Assets Less Current Liabilities
153,570 GBP2020-11-30
153,425 GBP2019-11-30
Net Assets/Liabilities
153,570 GBP2020-11-30
153,425 GBP2019-11-30
Equity
Called up share capital
100 GBP2020-11-30
100 GBP2019-11-30
Retained earnings (accumulated losses)
153,470 GBP2020-11-30
153,325 GBP2019-11-30
Equity
153,570 GBP2020-11-30
153,425 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
172,000 GBP2020-11-30
172,000 GBP2019-11-30
Plant and equipment
865 GBP2020-11-30
865 GBP2019-11-30
Tools/Equipment for furniture and fittings
8,449 GBP2020-11-30
6,850 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
181,314 GBP2020-11-30
179,715 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
733 GBP2020-11-30
688 GBP2019-11-30
Tools/Equipment for furniture and fittings
6,057 GBP2020-11-30
5,482 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,790 GBP2020-11-30
6,170 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45 GBP2019-12-01 ~ 2020-11-30
Tools/Equipment for furniture and fittings
575 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
620 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Land and buildings
172,000 GBP2020-11-30
172,000 GBP2019-11-30
Plant and equipment
132 GBP2020-11-30
177 GBP2019-11-30
Tools/Equipment for furniture and fittings
2,392 GBP2020-11-30
1,368 GBP2019-11-30
Other Debtors
951 GBP2020-11-30
575 GBP2019-11-30
Other Creditors
Amounts falling due within one year
116,214 GBP2020-11-30
116,682 GBP2019-11-30

Related profiles found in government register
  • PARKSTONE ESTATES (SOUTH) LIMITED
    Info
    PARKSTONE PROPERTY MANAGEMENT LIMITED - 2020-09-07
    Registered number 06935357
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham RG40 5BS
    Private Limited Company incorporated on 2009-06-16 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • PARKSTONE ESTATES (SOUTH) LIMITED
    S
    Registered number missing
    49-51 Aquis House, Blagrave Street, Reading, Berkshire, RG1 1PL
    Private Limited Company
    CIF 1
  • PARKSTONE ESTATES (SOUTH) LIMITED
    S
    Registered number 06935357
    Aquis House 49-51, Blagrave Street, Reading, England, RG1 1PL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.