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
6
- 1
Bellamy, Reuben John
Born in July 1966Individual (2 offsprings)Officer
2017-06-12 ~ nowOF - Director → CIF 0 - 2
Burke, Richard James
Born in September 1974Individual (4 offsprings)Officer 2019-07-01 ~ nowOF - Director → CIF 0 - 3
Davison, Tracy Lazelle
Individual (1 offspring)Officer 2025-08-20 ~ nowOF - Secretary → CIF 0 - 4
Smith, Michael John
Born in January 1975Individual (306 offsprings)Officer 2025-08-20 ~ nowOF - Director → CIF 0 - 5
Nichols, Julia
Born in December 1974Individual (307 offsprings)Officer 2025-08-20 ~ nowOF - Director → CIF 0 - 6
PERSIMMON HOMES LIMITED
- nowPERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
Persimmon House, Fulford, York, United KingdomActive Corporate (6 parents, 488 offsprings)Person with significant control 2025-08-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Retallack, James Keith
Solicitor born in July 1957Individual (6 offsprings)Officer 2011-10-04 ~ 2014-01-14OF - Director → CIF 0Retallack, James Keith
Company Director born in July 1957Individual (6 offsprings) 2014-03-06 ~ 2025-08-20OF - Director → CIF 0 - 2
Cahill, Paul Jeremy
Queen'S Counsel born in January 1952IndividualOfficer 2019-01-01 ~ 2025-08-20OF - Director → CIF 0 - 3
Ramage, Neil William
Chartered Accountant born in August 1972Individual (21 offsprings)Officer 2019-01-01 ~ 2025-08-20OF - Director → CIF 0 - 4
Wilkins, Rachael Claire
Company Director born in August 1979Individual (5 offsprings)Officer 2010-01-25 ~ 2025-08-20OF - Director → CIF 0Wilkins, Rachael
Individual (5 offsprings)Officer 2010-01-25 ~ 2025-08-20OF - Secretary → CIF 0Mrs Rachael Claire Wilkins
Born in August 1979Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2025-08-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Wilkins, Andrew Daniel
Director born in July 1971Individual (15 offsprings)Officer 2010-01-25 ~ 2025-08-20OF - Director → CIF 0Mr Andrew Daniel Wilkins
Born in July 1971Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2025-08-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
LONE STAR LAND LIMITED
Previous names
LONE STAR PROPERTY LIMITED - 2014-03-11
LONE STAR LAND LIMITED - 2012-08-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
86,054 GBP2025-03-31
1,943 GBP2024-03-31
Fixed Assets - Investments
170 GBP2025-03-31
102 GBP2024-03-31
Fixed Assets
86,224 GBP2025-03-31
2,045 GBP2024-03-31
Total Inventories
2,868,590 GBP2025-03-31
2,321,883 GBP2024-03-31
Debtors
341,508 GBP2025-03-31
496,881 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
10,143 GBP2024-03-31
Current Assets
3,210,100 GBP2025-03-31
2,828,907 GBP2024-03-31
Net Current Assets/Liabilities
1,519,356 GBP2025-03-31
2,073,257 GBP2024-03-31
Total Assets Less Current Liabilities
1,605,580 GBP2025-03-31
2,075,302 GBP2024-03-31
Net Assets/Liabilities
1,467,025 GBP2025-03-31
1,847,620 GBP2024-03-31
Equity
Called up share capital
106 GBP2025-03-31
106 GBP2024-03-31
Share premium
449,994 GBP2025-03-31
449,994 GBP2024-03-31
Retained earnings (accumulated losses)
1,016,925 GBP2025-03-31
1,397,520 GBP2024-03-31
Equity
1,467,025 GBP2025-03-31
1,847,620 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,889 GBP2025-03-31
22,925 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
135,808 GBP2025-03-31
22,925 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-9,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
121,919 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,811 GBP2025-03-31
20,982 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,754 GBP2025-03-31
20,982 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
865 GBP2024-04-01 ~ 2025-03-31
Vehicles
36,943 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,808 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
36,943 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,078 GBP2025-03-31
1,943 GBP2024-03-31
Vehicles
84,976 GBP2025-03-31
Other Investments Other Than Loans
170 GBP2025-03-31
102 GBP2024-03-31
Additions to investments
68 GBP2025-03-31
Trade Debtors/Trade Receivables
13,043 GBP2025-03-31
223,597 GBP2024-03-31
Other Debtors
203,558 GBP2025-03-31
273,284 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
213,380 GBP2025-03-31
130,169 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
40,164 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
371,036 GBP2025-03-31
284,011 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
234,060 GBP2025-03-31
180,633 GBP2024-03-31
Other Creditors
Amounts falling due within one year
832,104 GBP2025-03-31
160,837 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
93,346 GBP2025-03-31
227,682 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
45,209 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
69,732 GBP2024-03-31
Related profiles found in government register
LONE STAR LAND LIMITED
InfoLONE STAR PROPERTY LIMITED - 2014-03-11LONE STAR LAND LIMITED - 2014-03-11Registered number 0713498050 High Street, Henley-in-arden B95 5ANPRIVATE LIMITED COMPANY incorporated on 2010-01-25 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-25CIF 0LONE STAR LAND LIMITED
SRegistered number 07134980Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom, B95 5AAENGLAND & WALESCIF 1LONE STAR LAND LIMITED
SRegistered number 0713498050, High Street, Henley-in-arden, England, B95 5ANLimited Company in England And Wales, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 11 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Equity (Company account)-1,221 GBP2024-12-31Person with significant control 2021-09-21 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2The Mill, One High Street, Henley-in-arden, EnglandActive Corporate (6 parents)Equity (Company account)-719 GBP2024-04-30Person with significant control 2023-04-17 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Equity (Company account)-1,545 GBP2024-12-31Person with significant control 2020-11-18 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE
- 41 High Street, Henley-in-arden, EnglandActive Corporate (6 parents)Person with significant control 2024-11-08 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
2
- 1The Mill, One High Street, Henley In Arden, United KingdomActive Corporate (4 parents)Person with significant control 2024-12-19 ~ 2025-07-23CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
LONE STAR PROPERTY LLP
- nowLONE STAR LAND LLP - 2014-03-11LONE STAR PROPERTY LLP - 2012-08-2450 High Street, Henley-in-arden, EnglandDissolved Corporate (2 parents)Officer 2012-07-16 ~ 2015-03-31CIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.