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 8
  • 1
    Brown, Alison Claire
    Consultant born in April 1970
    Individual (7 offsprings)
    Officer
    2022-06-15 ~ now
    OF - director → CIF 0
  • 2
    Middleton, Anthony Lindsey Robert
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    2022-11-14 ~ now
    OF - director → CIF 0
  • 3
    Heaphy, Clive Andrew
    Chief Executive born in June 1961
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    Mcquillan, Sinead Frances Mary
    Individual (7 offsprings)
    Officer
    2022-12-05 ~ now
    OF - secretary → CIF 0
  • 5
    Whiteman, Robert Arthur
    Chief Executive born in December 1962
    Individual (6 offsprings)
    Officer
    2023-07-24 ~ now
    OF - director → CIF 0
  • 6
    Tranter, Darren John
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    2023-03-08 ~ now
    OF - director → CIF 0
  • 7
    Lock, Peter James
    Company Director born in April 1980
    Individual (10 offsprings)
    Officer
    2022-12-05 ~ now
    OF - director → CIF 0
  • 8
    The Cube, Barking & Dagenham Trading Partnership Ltd, Yewtree Avenue, Dagenham, England
    Corporate (8 parents, 5 offsprings)
    Profit/Loss (Company account)
    -8,771,255 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Sharman, Nicholas Andrew
    Company Director born in October 1947
    Individual
    Officer
    2019-12-18 ~ 2023-03-31
    OF - director → CIF 0
  • 2
    Crilly, Paul
    Company Director born in May 1961
    Individual
    Officer
    2019-12-18 ~ 2022-04-30
    OF - director → CIF 0
  • 3
    Pollard, Carl Andrew
    Ceo born in September 1966
    Individual (3 offsprings)
    Officer
    2021-07-12 ~ 2023-03-07
    OF - director → CIF 0
  • 4
    Byles, Timothy John
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    2019-01-16 ~ 2022-10-31
    OF - director → CIF 0
  • 5
    Barry, Antony
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2019-01-16 ~ 2021-05-21
    OF - director → CIF 0
  • 6
    Lewis, John Stephen
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2014-08-15 ~ 2019-01-16
    OF - director → CIF 0
  • 7
    Harding, Helena Mary
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2022-09-30
    OF - director → CIF 0
  • 8
    Kerslake, Robert Walter, Lord
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2023-07-01
    OF - director → CIF 0
  • 9
    Thomas, Carol Mary
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2019-01-16
    OF - director → CIF 0
  • 10
    SOG LIMITED - now
    VALECHASE LIMITED - 2000-03-06
    The Heath, The Heath Business & Technical Park, Runcorn, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,123,138 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2017-12-11 ~ 2019-01-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LONDONEAST-UK LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Turnover/Revenue
2,822,635 GBP2023-04-01 ~ 2024-03-31
2,220,561 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-1,597,316 GBP2023-04-01 ~ 2024-03-31
-1,652,542 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,225,319 GBP2023-04-01 ~ 2024-03-31
568,019 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,207,077 GBP2023-04-01 ~ 2024-03-31
-965,738 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,849 GBP2023-04-01 ~ 2024-03-31
2,463 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-100 GBP2023-04-01 ~ 2024-03-31
-33 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
28,991 GBP2023-04-01 ~ 2024-03-31
-395,289 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
28,991 GBP2023-04-01 ~ 2024-03-31
-395,289 GBP2022-04-01 ~ 2023-03-31
Investment Property
22,408,120 GBP2024-03-31
21,978,171 GBP2023-03-31
Debtors
Current
4,243,315 GBP2024-03-31
4,654,039 GBP2023-03-31
Cash at bank and in hand
617,505 GBP2024-03-31
1,046,431 GBP2023-03-31
Current Assets
4,860,820 GBP2024-03-31
5,700,470 GBP2023-03-31
Net Current Assets/Liabilities
3,655,252 GBP2024-03-31
4,056,210 GBP2023-03-31
Total Assets Less Current Liabilities
26,063,372 GBP2024-03-31
26,034,381 GBP2023-03-31
Net Assets/Liabilities
22,228,379 GBP2024-03-31
22,199,388 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Revaluation reserve
10,741,464 GBP2024-03-31
10,741,464 GBP2023-03-31
10,741,464 GBP2022-03-31
Retained earnings (accumulated losses)
5,686,913 GBP2024-03-31
5,657,922 GBP2023-03-31
6,053,211 GBP2022-03-31
Equity
22,228,379 GBP2024-03-31
22,199,388 GBP2023-03-31
22,594,677 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
28,991 GBP2023-04-01 ~ 2024-03-31
-395,289 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,385 GBP2024-03-31
1,385 GBP2023-03-31
Motor vehicles
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,385 GBP2024-03-31
5,385 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,385 GBP2024-03-31
1,385 GBP2023-03-31
Motor vehicles
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,385 GBP2024-03-31
5,385 GBP2023-03-31
Investment Property - Fair Value Model
22,408,120 GBP2024-03-31
21,978,171 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
477,889 GBP2024-03-31
373,190 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
91,950 GBP2024-03-31
46,892 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,243,315 GBP2024-03-31
4,654,039 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Number of Shares Issued (Fully Paid)
101 shares2024-03-31
101 shares2023-03-31
Nominal value of allotted share capital
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
  • LONDONEAST-UK LIMITED
    Info
    Registered number 09177951
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham RM10 7FN
    Private Limited Company incorporated on 2014-08-15 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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