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 (22 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Mr David Arthur Vere Alberto
    Born in November 1968
    Individual (22 offsprings)
    Person with significant control
    2019-11-27 ~ 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 3
  • 1
    Power, Julian Timothy
    Accountant born in July 1975
    Individual (5 offsprings)
    Officer
    2015-01-15 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Mr David Arthur Vere Alberto
    Born in November 1968
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Alberto, Charlotte Mary
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2016-02-23 ~ 2019-11-27
    OF - Director → CIF 0
    Mrs Charlotte Mary Alberto
    Born in February 1970
    Individual (8 offsprings)
    Person with significant control
    2018-04-12 ~ 2019-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 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
4,757,326 GBP2023-12-31
4,739,784 GBP2022-12-31
Debtors
Current
182,549 GBP2023-12-31
254,987 GBP2022-12-31
Cash at bank and in hand
345,891 GBP2023-12-31
395,722 GBP2022-12-31
Current Assets
1,437,625 GBP2023-12-31
1,553,042 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,297,715 GBP2023-12-31
-1,512,701 GBP2022-12-31
Net Current Assets/Liabilities
139,910 GBP2023-12-31
40,341 GBP2022-12-31
Total Assets Less Current Liabilities
4,897,236 GBP2023-12-31
4,780,125 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,617,820 GBP2023-12-31
-4,524,255 GBP2022-12-31
Net Assets/Liabilities
242,079 GBP2023-12-31
255,870 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
241,079 GBP2023-12-31
254,870 GBP2022-12-31
Equity
242,079 GBP2023-12-31
255,870 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,963,786 GBP2023-12-31
2,963,786 GBP2022-12-31
Improvements to leasehold property
2,321,178 GBP2023-12-31
2,083,187 GBP2022-12-31
Plant and equipment
58,567 GBP2023-12-31
58,567 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,343,531 GBP2023-12-31
5,105,540 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
552,310 GBP2023-12-31
344,601 GBP2022-12-31
Plant and equipment
33,895 GBP2023-12-31
21,155 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,205 GBP2023-12-31
365,756 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
207,709 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
12,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,449 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,963,786 GBP2023-12-31
2,963,786 GBP2022-12-31
Improvements to leasehold property
1,768,868 GBP2023-12-31
1,738,586 GBP2022-12-31
Plant and equipment
24,672 GBP2023-12-31
37,412 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
165,939 GBP2023-12-31
183,884 GBP2022-12-31
Other Debtors
Amounts falling due within one year
16,610 GBP2023-12-31
71,103 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
182,549 GBP2023-12-31
254,987 GBP2022-12-31
Other Debtors
Amounts falling due after one year
909,185 GBP2023-12-31
902,333 GBP2022-12-31
Debtors
1,091,734 GBP2023-12-31
1,157,320 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
77,606 GBP2023-12-31
76,002 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,657 GBP2023-12-31
191,838 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,333 GBP2023-12-31
370 GBP2022-12-31
Other Creditors
Current
250,341 GBP2023-12-31
249,988 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
193,778 GBP2023-12-31
184,803 GBP2022-12-31
Creditors
Current
1,297,715 GBP2023-12-31
1,512,701 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,022,630 GBP2023-12-31
2,101,869 GBP2022-12-31
Creditors
Non-current
4,617,820 GBP2023-12-31
4,524,255 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
1,000 shares2022-12-31
Nominal value of allotted share capital
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
  • LILLIBROOKE MANOR LIMITED
    Info
    Registered number 09391115
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire SL6 3LP
    Private Limited Company incorporated on 2015-01-15 (10 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.