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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 1
  • Alberto, David Arthur Vere
    Director born in November 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
    Mr David Arthur Vere Alberto
    Born in November 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Power, Julian Timothy
    Accountant born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Alberto, Charlotte Mary
    Company Director born in February 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2019-11-27
    OF - Director → CIF 0
    Mrs Charlotte Mary Alberto
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-04-12 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David Arthur Vere Alberto
    Born in November 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LILLIBROOKE MANOR LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,753,717 GBP2024-12-31
4,757,326 GBP2023-12-31
Debtors
128,830 GBP2024-12-31
182,549 GBP2023-12-31
Cash at bank and in hand
114,018 GBP2024-12-31
345,891 GBP2023-12-31
Current Assets
1,334,566 GBP2024-12-31
1,437,625 GBP2023-12-31
Net Current Assets/Liabilities
223,476 GBP2024-12-31
139,910 GBP2023-12-31
Total Assets Less Current Liabilities
4,977,193 GBP2024-12-31
4,897,236 GBP2023-12-31
Net Assets/Liabilities
64,172 GBP2024-12-31
242,079 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
63,172 GBP2024-12-31
241,079 GBP2023-12-31
Equity
64,172 GBP2024-12-31
242,079 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,963,786 GBP2024-12-31
2,963,786 GBP2023-12-31
Improvements to leasehold property
2,556,378 GBP2024-12-31
2,321,178 GBP2023-12-31
Plant and equipment
62,875 GBP2024-12-31
58,567 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,583,039 GBP2024-12-31
5,343,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
781,820 GBP2024-12-31
552,310 GBP2023-12-31
Plant and equipment
47,502 GBP2024-12-31
33,895 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
829,322 GBP2024-12-31
586,205 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
229,510 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
13,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,963,786 GBP2024-12-31
2,963,786 GBP2023-12-31
Improvements to leasehold property
1,774,558 GBP2024-12-31
1,768,868 GBP2023-12-31
Plant and equipment
15,373 GBP2024-12-31
24,672 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
100,393 GBP2024-12-31
165,939 GBP2023-12-31
Other Debtors
Current
10,599 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
17,838 GBP2024-12-31
16,610 GBP2023-12-31
Other Debtors
Non-current
1,091,718 GBP2024-12-31
909,185 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
86,673 GBP2024-12-31
77,606 GBP2023-12-31
Trade Creditors/Trade Payables
Current
363 GBP2024-12-31
2,657 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
31,333 GBP2023-12-31
Other Creditors
Current
246,328 GBP2024-12-31
250,341 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
194,151 GBP2024-12-31
193,778 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,132,700 GBP2024-12-31
2,022,630 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • LILLIBROOKE MANOR LIMITED
    Info
    Registered number 09391115
    icon of addressLillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire SL6 3LP
    Private Limited Company incorporated on 2015-01-15 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.