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
    Wain, Christopher Michael
    Property Developer born in May 1981
    Individual (6 offsprings)
    Officer
    2012-08-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Wain
    Born in May 1981
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Record, Romain Louis
    Property Developer born in September 1980
    Individual (12 offsprings)
    Officer
    2012-08-17 ~ now
    OF - Director → CIF 0
    Mr Romain Louis Record
    Born in September 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Thompson, Justin Lee
    Solicitor born in April 1977
    Individual (12 offsprings)
    Officer
    2018-04-08 ~ 2018-04-08
    OF - Director → CIF 0
    2018-08-09 ~ 2018-09-18
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2012-08-16 ~ 2012-08-16
    OF - Director → CIF 0
parent relation
Company in focus

LAVENDER PROPERTY SERVICES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
37,690 GBP2024-01-31
26,167 GBP2023-01-31
Fixed Assets - Investments
15,000 GBP2024-01-31
10,000 GBP2023-01-31
Investment Property
9,111,239 GBP2024-01-31
7,765,000 GBP2023-01-31
Fixed Assets
9,163,929 GBP2024-01-31
7,801,167 GBP2023-01-31
Total Inventories
632,457 GBP2023-01-31
Debtors
352,475 GBP2024-01-31
219,313 GBP2023-01-31
Cash at bank and in hand
129,078 GBP2024-01-31
114,777 GBP2023-01-31
Current Assets
481,553 GBP2024-01-31
966,547 GBP2023-01-31
Net Current Assets/Liabilities
136,417 GBP2024-01-31
289,506 GBP2023-01-31
Total Assets Less Current Liabilities
9,300,346 GBP2024-01-31
8,090,673 GBP2023-01-31
Net Assets/Liabilities
2,649,247 GBP2024-01-31
2,350,859 GBP2023-01-31
Equity
Called up share capital
196 GBP2024-01-31
196 GBP2023-01-31
Revaluation reserve
1,883,546 GBP2024-01-31
1,614,784 GBP2023-01-31
Retained earnings (accumulated losses)
765,505 GBP2024-01-31
735,879 GBP2023-01-31
Equity
2,649,247 GBP2024-01-31
2,350,859 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,221 GBP2024-01-31
114,400 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,753 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,531 GBP2024-01-31
88,233 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,051 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,753 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
37,690 GBP2024-01-31
26,167 GBP2023-01-31
Investment Property - Fair Value Model
9,111,239 GBP2024-01-31
7,765,000 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
352,475 GBP2024-01-31
219,313 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
9,988 GBP2024-01-31
9,988 GBP2023-01-31
Other Taxation & Social Security Payable
Current
16,361 GBP2024-01-31
25,217 GBP2023-01-31
Other Creditors
Current
318,787 GBP2024-01-31
641,836 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
14,208 GBP2024-01-31
24,197 GBP2023-01-31
Other Creditors
Non-current
6,117,080 GBP2024-01-31
5,291,621 GBP2023-01-31
Related profiles found in government register
  • LAVENDER PROPERTY SERVICES LIMITED
    Info
    Registered number 08181339
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    Private Limited Company incorporated on 2012-08-16 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • LAVENDER PROPERTY SERVICES LIMITED
    S
    Registered number 08181339
    3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 52 Pellatt Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2023-01-25 ~ 2023-11-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.