logo
explain how to read the page

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
    Lousada, Simon Charles
    Director born in January 1963
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Lousada, Susan Jane
    Company Director born in October 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Sharon Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    LOUSADA (NEWCO 5) LIMITED - 2015-05-16
    icon of addressThe Estate Office, Oakley House, Oakley, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    999,256 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Brook, Toni Marian
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 2
    Lousada, Elizabeth Natasha
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-19
    OF - Director → CIF 0
parent relation
Company in focus

LOUSADA INVESTMENTS LIMITED

Previous name
LOUSADA (NEWCO 1) LIMITED - 2015-01-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
208,462 GBP2024-09-30
127,472 GBP2023-09-30
Fixed Assets - Investments
6,458,811 GBP2024-09-30
7,809,221 GBP2023-09-30
Investment Property
15,537,845 GBP2024-09-30
15,438,845 GBP2023-09-30
Fixed Assets
22,205,118 GBP2024-09-30
23,375,538 GBP2023-09-30
Debtors
1,975,346 GBP2024-09-30
3,622,533 GBP2023-09-30
Cash at bank and in hand
137,162 GBP2024-09-30
3,145,088 GBP2023-09-30
Current Assets
2,112,508 GBP2024-09-30
6,767,621 GBP2023-09-30
Creditors
Current
1,949,254 GBP2024-09-30
6,037,458 GBP2023-09-30
Net Current Assets/Liabilities
163,254 GBP2024-09-30
730,163 GBP2023-09-30
Total Assets Less Current Liabilities
22,368,372 GBP2024-09-30
24,105,701 GBP2023-09-30
Net Assets/Liabilities
5,840,901 GBP2024-09-30
1,181,155 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
3,827,351 GBP2024-09-30
-717,911 GBP2023-09-30
Equity
5,840,901 GBP2024-09-30
1,181,155 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
187,804 GBP2024-09-30
72,000 GBP2023-09-30
Plant and equipment
16,663 GBP2023-09-30
Motor vehicles
79,484 GBP2024-09-30
79,484 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
267,288 GBP2024-09-30
168,147 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,663 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-16,663 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,895 GBP2024-09-30
5,100 GBP2023-09-30
Plant and equipment
6,162 GBP2023-09-30
Motor vehicles
41,931 GBP2024-09-30
29,413 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,826 GBP2024-09-30
40,675 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,795 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
12,518 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,313 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,162 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,162 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
170,909 GBP2024-09-30
66,900 GBP2023-09-30
Motor vehicles
37,553 GBP2024-09-30
50,071 GBP2023-09-30
Plant and equipment
10,501 GBP2023-09-30
Investments in Group Undertakings
3,683,589 GBP2024-09-30
3,683,589 GBP2023-09-30
Other Investments Other Than Loans
85,019 GBP2024-09-30
68,429 GBP2023-09-30
Amounts invested in assets
6,458,811 GBP2024-09-30
7,809,221 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
3,683,589 GBP2024-09-30
3,683,589 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
85,019 GBP2024-09-30
68,429 GBP2023-09-30
Investment Property - Fair Value Model
15,537,845 GBP2024-09-30
15,438,845 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,469,766 GBP2024-09-30
496,368 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
600,094 GBP2024-09-30
1,268,236 GBP2023-09-30
Other Debtors
Current
1 GBP2024-09-30
2,058,760 GBP2023-09-30
Prepayments/Accrued Income
Current
25,711 GBP2024-09-30
28,024 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,975,346 GBP2024-09-30
3,622,533 GBP2023-09-30
Trade Creditors/Trade Payables
Current
80,429 GBP2024-09-30
37,721 GBP2023-09-30
Amounts owed to group undertakings
Current
947,301 GBP2024-09-30
789,762 GBP2023-09-30
Corporation Tax Payable
Current
18 GBP2024-09-30
18 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,384 GBP2024-09-30
3,025 GBP2023-09-30
Other Creditors
Current
6,653 GBP2024-09-30
6,653 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
130,030 GBP2024-09-30
91,873 GBP2023-09-30
Related profiles found in government register
  • LOUSADA INVESTMENTS LIMITED
    Info
    LOUSADA (NEWCO 1) LIMITED - 2015-01-14
    Registered number 09221425
    icon of addressEstate Office Oakley House The Drive, Church Lane, Oakley, Bedford MK43 7ST
    Private Limited Company incorporated on 2014-09-16 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • LOUSADA INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressThe Estate Office, The Drive, Church Lane, Oakley, Bedford, England, MK43 7ST
    Limited
    CIF 1 CIF 2
  • LOUSADA INVESTMENTS LIMITED
    S
    Registered number 09221425
    icon of addressEstate Office, Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom, MK43 7ST
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    ALMONDCAIRN LIMITED - 1985-10-29
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,278 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    WELLEROOK LIMITED - 2000-05-23
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,335,806 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    PEARSONVILLE LIMITED - 2000-05-23
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,553,936 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnits 1-3 Empire Industrial Park Brickyard Road, Aldridge, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,051 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-25 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    STEELRAY NO. 194 LIMITED - 2003-02-03
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,051 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-05-03 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,446,451 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LESCREN INVESTMENTS LIMITED - 1977-12-31
    HARISCAN INVESTMENTS LIMITED - 1977-12-31
    icon of addressEstate Office Oakley House, Oakley, Bedford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    25,554 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-05-29 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressEstate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,151,997 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,619,032 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FIXMILL LIMITED - 1989-08-24
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    988 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressOakley House The Drive, Church Lane, Oakley, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    1,409,913 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    BELSTONE INVESTMENTS LIMITED - 2012-02-22
    SKYMANOR LIMITED - 2001-05-10
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,334 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-05-05 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of addressEstate Office Oakley House, Oakley, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,281 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    icon of addressBowling Green Lane, Knighton, Powys
    Active Corporate (5 parents)
    Equity (Company account)
    1,707,867 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,500,100 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 16
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    icon of addressEstate Office, Oakley House, Oakley, Bedfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,065 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-05-10 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressEstate Office Oakley House, Oakley, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -41,763 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-12-10 ~ 2021-10-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    237,208 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-05-16 ~ 2022-02-09
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PAGETIME LIMITED - 1987-09-28
    icon of addressBrooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,700,985 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-02
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.