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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 9
  • 1
    Pegg, Andrew Ashton
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Tregony, Teverson Of, Lord
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 7
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Director → CIF 0
  • 8
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,082,179 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    icon of addressPoseidon House, Neptune Park, Maxwell Road, Cattedown, Plymouth, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,749 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-05-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mr David Alan Pears
    Born in April 1968
    Individual (354 offsprings)
    Person with significant control
    icon of calendar 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
    Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2017-02-23 ~ 2017-03-07
    OF - Director → CIF 0
  • 5
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Michael Terence Baker
    Born in April 1961
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-05-03
    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

LASTING PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Turnover/Revenue
869,319 GBP2023-05-01 ~ 2024-04-30
799,137 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-26,341 GBP2023-05-01 ~ 2024-04-30
29,045 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
842,978 GBP2023-05-01 ~ 2024-04-30
828,182 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-18,800 GBP2023-05-01 ~ 2024-04-30
-18,650 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
824,178 GBP2023-05-01 ~ 2024-04-30
809,532 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
9,126 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
193,701 GBP2023-05-01 ~ 2024-04-30
175,625 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
193,701 GBP2023-05-01 ~ 2024-04-30
175,625 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
193,701 GBP2023-05-01 ~ 2024-04-30
175,625 GBP2022-05-01 ~ 2023-04-30
Total Inventories
11,600,000 GBP2024-04-30
11,600,000 GBP2023-04-30
Debtors
Current
116,896 GBP2024-04-30
211,102 GBP2023-04-30
Cash at bank and in hand
4,928 GBP2024-04-30
2,374 GBP2023-04-30
Current Assets
11,721,824 GBP2024-04-30
11,813,476 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-12,790,933 GBP2024-04-30
Net Current Assets/Liabilities
-1,069,109 GBP2024-04-30
-1,262,810 GBP2023-04-30
Total Assets Less Current Liabilities
-1,069,109 GBP2024-04-30
-1,262,810 GBP2023-04-30
Net Assets/Liabilities
-1,069,109 GBP2024-04-30
-1,262,810 GBP2023-04-30
Equity
Called up share capital
1,650 GBP2024-04-30
1,650 GBP2023-04-30
1,650 GBP2022-05-01
Retained earnings (accumulated losses)
-1,070,759 GBP2024-04-30
-1,264,460 GBP2023-04-30
-1,440,085 GBP2022-05-01
Equity
-1,069,109 GBP2024-04-30
-1,262,810 GBP2023-04-30
-1,438,435 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
193,701 GBP2023-05-01 ~ 2024-04-30
175,625 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
193,701 GBP2023-05-01 ~ 2024-04-30
175,625 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
3,800 GBP2023-05-01 ~ 2024-04-30
3,650 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
48,425 GBP2023-05-01 ~ 2024-04-30
34,235 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
11,600,000 GBP2024-04-30
11,600,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
48,425 GBP2024-04-30
Other Debtors
Current
706 GBP2024-04-30
133,289 GBP2023-04-30
Prepayments/Accrued Income
Current
67,765 GBP2024-04-30
77,813 GBP2023-04-30
Other Remaining Borrowings
Current
12,540,497 GBP2024-04-30
12,748,498 GBP2023-04-30
Trade Creditors/Trade Payables
Current
64,145 GBP2024-04-30
64,844 GBP2023-04-30
Amounts owed to group undertakings
Current
2,023 GBP2024-04-30
133,287 GBP2023-04-30
Corporation Tax Payable
Current
48,425 GBP2024-04-30
Taxation/Social Security Payable
Current
5,177 GBP2024-04-30
6,780 GBP2023-04-30
Other Creditors
Current
46,113 GBP2024-04-30
35,759 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
84,553 GBP2024-04-30
87,118 GBP2023-04-30
Creditors
Current
12,790,933 GBP2024-04-30
13,076,286 GBP2023-04-30

  • LASTING PROPERTIES LIMITED
    Info
    Registered number 10635177
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2017-02-23 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.