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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 12
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-05-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-05-03
    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
    Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-05-03
    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
  • 4
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Cowan, Graham Michael
    Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2017-02-23 ~ 2017-03-07
    OF - Director → CIF 0
  • 6
    Tregony, Teverson Of, Lord
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-05-03
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Pegg, Andrew Ashton
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2017-03-07 ~ 2017-05-03
    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
  • 10
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 11
    PEARS FAMILY INVESTMENTS LIMITED
    10440010
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    WESSEX INVESTORS LIMITED
    06476224
    Poseidon House, Neptune Park, Maxwell Road, Cattedown, Plymouth, England And Wales, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-05-03 ~ 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
parent relation
Company in focus

LASTING PROPERTIES LIMITED

Period: 2017-02-23 ~ now
Company number: 10635177
Registered name
LASTING PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Turnover/Revenue
945,283 GBP2024-05-01 ~ 2025-04-30
869,319 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-88 GBP2024-05-01 ~ 2025-04-30
-26,341 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
945,195 GBP2024-05-01 ~ 2025-04-30
842,978 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-18,920 GBP2024-05-01 ~ 2025-04-30
-18,800 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
926,275 GBP2024-05-01 ~ 2025-04-30
824,178 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,011 GBP2024-05-01 ~ 2025-04-30
9,126 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
303,961 GBP2024-05-01 ~ 2025-04-30
193,701 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
303,961 GBP2024-05-01 ~ 2025-04-30
193,701 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
303,961 GBP2024-05-01 ~ 2025-04-30
193,701 GBP2023-05-01 ~ 2024-04-30
Total Inventories
11,600,000 GBP2025-04-30
11,600,000 GBP2024-04-30
Debtors
Current
174,180 GBP2025-04-30
116,896 GBP2024-04-30
Cash at bank and in hand
3,845 GBP2025-04-30
4,928 GBP2024-04-30
Current Assets
11,778,025 GBP2025-04-30
11,721,824 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-12,543,173 GBP2025-04-30
Net Current Assets/Liabilities
-765,148 GBP2025-04-30
-1,069,109 GBP2024-04-30
Total Assets Less Current Liabilities
-765,148 GBP2025-04-30
-1,069,109 GBP2024-04-30
Net Assets/Liabilities
-765,148 GBP2025-04-30
-1,069,109 GBP2024-04-30
Equity
Called up share capital
1,650 GBP2025-04-30
1,650 GBP2024-04-30
1,650 GBP2023-05-01
Retained earnings (accumulated losses)
-766,798 GBP2025-04-30
-1,070,759 GBP2024-04-30
-1,264,460 GBP2023-05-01
Equity
-765,148 GBP2025-04-30
-1,069,109 GBP2024-04-30
-1,262,810 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
303,961 GBP2024-05-01 ~ 2025-04-30
193,701 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
303,961 GBP2024-05-01 ~ 2025-04-30
193,701 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
3,920 GBP2024-05-01 ~ 2025-04-30
3,800 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
75,990 GBP2024-05-01 ~ 2025-04-30
48,425 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
11,600,000 GBP2025-04-30
11,600,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
59,415 GBP2025-04-30
48,425 GBP2024-04-30
Other Debtors
Current
53,666 GBP2025-04-30
706 GBP2024-04-30
Prepayments/Accrued Income
Current
61,099 GBP2025-04-30
67,765 GBP2024-04-30
Other Remaining Borrowings
Current
12,265,677 GBP2025-04-30
12,540,497 GBP2024-04-30
Trade Creditors/Trade Payables
Current
54,174 GBP2025-04-30
64,145 GBP2024-04-30
Amounts owed to group undertakings
Current
370 GBP2025-04-30
2,023 GBP2024-04-30
Corporation Tax Payable
Current
74,415 GBP2025-04-30
48,425 GBP2024-04-30
Taxation/Social Security Payable
Current
20,968 GBP2025-04-30
5,177 GBP2024-04-30
Other Creditors
Current
36,554 GBP2025-04-30
46,113 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
91,015 GBP2025-04-30
84,553 GBP2024-04-30
Creditors
Current
12,543,173 GBP2025-04-30
12,790,933 GBP2024-04-30

  • LASTING PROPERTIES LIMITED
    Info
    Registered number 10635177
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.