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
Born in May 1981Individual (6 offsprings)Officer
2012-08-17 ~ nowOF - Director → CIF 0Mr Christopher Michael Wain
Born in May 1981Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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 - 2
Record, Romain Louis
Born in September 1980Individual (12 offsprings)Officer 2012-08-17 ~ nowOF - Director → CIF 0Mr Romain Louis Record
Born in September 1980Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (29 offsprings)Officer 2012-08-16 ~ 2012-08-16OF - Director → CIF 0 - 2
Thompson, Justin Lee
Solicitor born in April 1977Individual (12 offsprings)Officer 2018-04-08 ~ 2018-04-08OF - Director → CIF 0 2018-08-09 ~ 2018-09-18OF - Director → CIF 0
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
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
72,129 GBP2025-01-31
37,690 GBP2024-01-31
Fixed Assets - Investments
15,000 GBP2025-01-31
15,000 GBP2024-01-31
Investment Property
11,567,682 GBP2025-01-31
9,111,239 GBP2024-01-31
Fixed Assets
11,654,811 GBP2025-01-31
9,163,929 GBP2024-01-31
Debtors
137,828 GBP2025-01-31
352,475 GBP2024-01-31
Cash at bank and in hand
379,822 GBP2025-01-31
129,078 GBP2024-01-31
Current Assets
517,650 GBP2025-01-31
481,553 GBP2024-01-31
Creditors
Current
453,419 GBP2025-01-31
345,136 GBP2024-01-31
Net Current Assets/Liabilities
64,231 GBP2025-01-31
136,417 GBP2024-01-31
Total Assets Less Current Liabilities
11,719,042 GBP2025-01-31
9,300,346 GBP2024-01-31
Creditors
Non-current
-6,775,842 GBP2025-01-31
-6,131,288 GBP2024-01-31
Net Assets/Liabilities
3,978,976 GBP2025-01-31
2,649,247 GBP2024-01-31
Equity
Called up share capital
196 GBP2025-01-31
196 GBP2024-01-31
Revaluation reserve
3,200,114 GBP2025-01-31
1,883,546 GBP2024-01-31
Retained earnings (accumulated losses)
778,666 GBP2025-01-31
765,505 GBP2024-01-31
Equity
3,978,976 GBP2025-01-31
2,649,247 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
188,956 GBP2025-01-31
140,221 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,810 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,827 GBP2025-01-31
102,531 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,290 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,994 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
72,129 GBP2025-01-31
37,690 GBP2024-01-31
Investment Property - Fair Value Model
11,567,682 GBP2025-01-31
9,111,239 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
137,828 GBP2025-01-31
Current, Amounts falling due within one year
352,475 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
9,988 GBP2025-01-31
9,988 GBP2024-01-31
Other Taxation & Social Security Payable
Current
16,361 GBP2024-01-31
Other Creditors
Current
443,431 GBP2025-01-31
318,787 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
6,775,842 GBP2025-01-31
6,131,288 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
964,224 GBP2025-01-31
519,811 GBP2024-01-31
Related profiles found in government register
- Registered number 08181339
LAVENDER PROPERTY SERVICES LIMITED
Info
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TPPRIVATE LIMITED COMPANY incorporated on 2012-08-16 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-12CIF 0 LAVENDER PROPERTY SERVICES LIMITED
SRegistered number 081813393rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 52 Pellatt Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Person with significant control 2023-01-25 ~ 2023-11-10CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.