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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 3
  • 1
    Mr Jonathan David Burns Ford
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    2020-03-02 ~ now
    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
  • 2
    Welman, Karen Jayne
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2016-01-11 ~ 2019-06-25
    OF - Director → CIF 0
    Ms Karen Jayne Welman
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    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
    Morris, Zana Martine
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2016-01-11 ~ now
    OF - Director → CIF 0
    Ms Zana Martine Morris
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SECOND HAND PROPERTIES LIMITED

Period: 2016-01-11 ~ now
Company number: 09945568
Registered name
SECOND HAND PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
304,195 GBP2025-01-31
337,995 GBP2024-01-31
Creditors
Amounts falling due within one year
-3,750 GBP2025-01-31
-3,750 GBP2024-01-31
Net Current Assets/Liabilities
-3,750 GBP2025-01-31
-3,750 GBP2024-01-31
Total Assets Less Current Liabilities
300,445 GBP2025-01-31
334,245 GBP2024-01-31
Net Assets/Liabilities
-980,531 GBP2025-01-31
-946,216 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-980,631 GBP2025-01-31
-946,316 GBP2024-01-31
Equity
-980,531 GBP2025-01-31
-946,216 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
337,995 GBP2025-01-31
337,995 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
33,800 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
33,800 GBP2025-01-31
Intangible Assets
Goodwill
304,195 GBP2025-01-31
337,995 GBP2024-01-31
Bank Overdrafts
Amounts falling due within one year
3,750 GBP2025-01-31
3,750 GBP2024-01-31
Bank Borrowings
Amounts falling due after one year
109,063 GBP2025-01-31
109,063 GBP2024-01-31
Other Creditors
Amounts falling due after one year
515 GBP2025-01-31

Related profiles found in government register
  • SECOND HAND PROPERTIES LIMITED
    Info
    Registered number 09945568
    14 Chertsey Road, Shepperton TW17 9LB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-11 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • SECONDHAND PROPERTIES LIMITED
    S
    Registered number 09945568
    Lynwood House, 375 Station Road, Harrow, Middlesex, HA1 2AW
    ENGLND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIGHTSTONE WIMPOLE STREET LLP
    - now OC392963
    LIGHTSTONE TRING LLP
    - 2016-02-24 OC392963
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-02-23 ~ 2020-03-03
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.