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
    Stallman, Jeremy Bruce
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 2
    1a Church Road, Upton, Lincolnshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Stallman, Timothy Lewis
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2014-11-19 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Stallman, Louise Jane
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ 2022-01-11
    OF - Secretary → CIF 0
    Mrs Louise Jane Stallman
    Born in February 1980
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-07-13
    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
  • 3
    Mr Jeremy Stallman
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-07-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LABURNUM PROPERTIES LIMITED

Previous name
LABURNHAM PROPERTIES LIMITED - 2014-11-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
1,714,388 GBP2024-03-31
1,590,768 GBP2023-03-31
Debtors
563 GBP2024-03-31
245 GBP2023-03-31
Cash at bank and in hand
35,239 GBP2024-03-31
249,397 GBP2023-03-31
Current Assets
35,802 GBP2024-03-31
249,642 GBP2023-03-31
Creditors
Current
638,134 GBP2024-03-31
759,344 GBP2023-03-31
Net Current Assets/Liabilities
-602,332 GBP2024-03-31
-509,702 GBP2023-03-31
Total Assets Less Current Liabilities
1,112,056 GBP2024-03-31
1,081,066 GBP2023-03-31
Net Assets/Liabilities
1,096,697 GBP2024-03-31
1,069,393 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
955,767 GBP2024-03-31
928,463 GBP2023-03-31
Equity
1,096,697 GBP2024-03-31
1,069,393 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,714,388 GBP2024-03-31
1,590,768 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
563 GBP2024-03-31
245 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,311 GBP2024-03-31
17,918 GBP2023-03-31
Other Creditors
Current
630,823 GBP2024-03-31
741,426 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
390 shares2024-03-31
Class 2 ordinary share
610 shares2024-03-31

  • LABURNUM PROPERTIES LIMITED
    Info
    LABURNHAM PROPERTIES LIMITED - 2014-11-20
    Registered number 09318964
    1a Church Road, Upton, Lincolnshire DN21 5NR
    Private Limited Company incorporated on 2014-11-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.