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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 4
  • 1
    Sheppard, Lesley Anne
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
    Mrs Lesley Anne Sheppard
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2019-03-05 ~ now
    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
    Yip, Gerard
    Individual (21 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Sheppard, Keith Ronald
    Company Director born in October 1953
    Individual (25 offsprings)
    Officer
    2009-06-30 ~ 2023-04-24
    OF - Director → CIF 0
    Mr Keith Ronald Sheppard
    Born in October 1953
    Individual (25 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sheppard, Theodore Alban Edward
    Company Director born in June 1985
    Individual (16 offsprings)
    Officer
    2023-07-11 ~ 2023-07-11
    OF - Director → CIF 0
parent relation
Company in focus

HASLEMERE REAL ESTATE LIMITED

Period: 2009-06-30 ~ now
Company number: 06947689
Registered name
HASLEMERE REAL ESTATE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,009,833 GBP2024-12-31
1 GBP2023-12-31
Investment Property
1,562,596 GBP2024-12-31
1,562,596 GBP2023-12-31
Fixed Assets
3,572,429 GBP2024-12-31
1,562,597 GBP2023-12-31
Debtors
Current
398,750 GBP2024-12-31
591,880 GBP2023-12-31
Cash at bank and in hand
283,038 GBP2024-12-31
98,969 GBP2023-12-31
Current Assets
681,788 GBP2024-12-31
690,849 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,124,689 GBP2024-12-31
Net Current Assets/Liabilities
-2,442,901 GBP2024-12-31
-555,895 GBP2023-12-31
Total Assets Less Current Liabilities
1,129,528 GBP2024-12-31
1,006,702 GBP2023-12-31
Net Assets/Liabilities
1,129,528 GBP2024-12-31
1,006,702 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,129,527 GBP2024-12-31
1,006,701 GBP2023-12-31
Equity
1,129,528 GBP2024-12-31
1,006,702 GBP2023-12-31
Other Debtors
Current
290,750 GBP2024-12-31
519,880 GBP2023-12-31
Prepayments/Accrued Income
Current
108,000 GBP2024-12-31
72,000 GBP2023-12-31
Other Creditors
Current
3,106,359 GBP2024-12-31
1,228,940 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,330 GBP2024-12-31
17,804 GBP2023-12-31
Creditors
Current
3,124,689 GBP2024-12-31
1,246,744 GBP2023-12-31

  • HASLEMERE REAL ESTATE LIMITED
    Info
    Registered number 06947689
    5 Station Road, Liphook GU30 7DW
    PRIVATE LIMITED COMPANY incorporated on 2009-06-30 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.