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 4
  • 1
    Owen, Giles James
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Laing, Samantha
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Richard Handley L'anson
    Director born in February 1967
    Individual (38 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 4
    The Beeches, Checkley, Hereford, Herefordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    69 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MERSENNE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
28,377 GBP2024-09-30
36,540 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Investment Property
15,960,000 GBP2024-09-30
15,860,000 GBP2023-09-30
Fixed Assets
15,988,378 GBP2024-09-30
15,896,541 GBP2023-09-30
Debtors
374,321 GBP2024-09-30
291,139 GBP2023-09-30
Cash at bank and in hand
937,477 GBP2024-09-30
1,049,844 GBP2023-09-30
Current Assets
1,311,798 GBP2024-09-30
1,340,983 GBP2023-09-30
Creditors
Current
6,653,683 GBP2024-09-30
12,139,029 GBP2023-09-30
Net Current Assets/Liabilities
-5,341,885 GBP2024-09-30
-10,798,046 GBP2023-09-30
Total Assets Less Current Liabilities
10,646,493 GBP2024-09-30
5,098,495 GBP2023-09-30
Creditors
Non-current
-6,480,000 GBP2024-09-30
-1,300,000 GBP2023-09-30
Net Assets/Liabilities
3,648,367 GBP2024-09-30
3,303,588 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Revaluation reserve
797,241 GBP2024-09-30
772,445 GBP2023-09-30
Retained earnings (accumulated losses)
2,851,125 GBP2024-09-30
2,531,142 GBP2023-09-30
Equity
3,648,367 GBP2024-09-30
3,303,588 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,846 GBP2024-09-30
97,550 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,469 GBP2024-09-30
61,010 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,459 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
28,377 GBP2024-09-30
36,540 GBP2023-09-30
Investment Property - Fair Value Model
15,960,000 GBP2024-09-30
15,860,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
264,653 GBP2024-09-30
250,211 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
109,668 GBP2024-09-30
40,928 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
374,321 GBP2024-09-30
291,139 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
240,000 GBP2024-09-30
3,407,650 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-2,641 GBP2024-09-30
1,145 GBP2023-09-30
Amounts owed to group undertakings
Current
5,984,299 GBP2024-09-30
8,334,299 GBP2023-09-30
Other Taxation & Social Security Payable
Current
127,733 GBP2024-09-30
151,386 GBP2023-09-30
Other Creditors
Current
304,292 GBP2024-09-30
244,549 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,480,000 GBP2024-09-30
1,300,000 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
6,240,000 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
344,779 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
344,779 GBP2023-10-01 ~ 2024-09-30
439,360 GBP2022-10-01 ~ 2023-09-30
  • MERSENNE PROPERTIES LIMITED
    Info
    Registered number 09204508
    The Beeches, Checkley, Hereford, Herefordshire HR1 4ND
    Private Limited Company incorporated on 2014-09-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.