logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Frost, David
    Chartered Surveyor born in October 1962
    Individual (9 offsprings)
    Officer
    2017-05-11 ~ 2019-02-18
    OF - Director → CIF 0
  • 2
    Sexton, Paul Gerard
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Mr Paul Gerard Sexton
    Born in November 1969
    Individual (12 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sexton, Katrina Pamela
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Mrs Katrina Pamela Sexton
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2017-05-11 ~ 2017-05-11
    OF - Director → CIF 0
parent relation
Company in focus

LONDON AND MARLBOROUGH GROUP LTD

Period: 2017-05-11 ~ now
Company number: 10765386
Registered name
LONDON AND MARLBOROUGH GROUP LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Administrative Expenses
698,707 GBP2024-07-01 ~ 2025-06-30
507,742 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
933,833 GBP2024-07-01 ~ 2025-06-30
1,120,957 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
130,588 GBP2024-07-01 ~ 2025-06-30
48,109 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
662,012 GBP2024-07-01 ~ 2025-06-30
623,609 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
402,409 GBP2024-07-01 ~ 2025-06-30
545,457 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
402,409 GBP2024-07-01 ~ 2025-06-30
545,457 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
60,995 GBP2025-06-30
71,759 GBP2024-06-30
Fixed Assets - Investments
80 GBP2025-06-30
80 GBP2024-06-30
Investment Property
9,534,287 GBP2025-06-30
9,534,287 GBP2024-06-30
Fixed Assets
9,595,362 GBP2025-06-30
9,606,126 GBP2024-06-30
Debtors
555,412 GBP2025-06-30
556,240 GBP2024-06-30
Cash at bank and in hand
309,409 GBP2025-06-30
292,606 GBP2024-06-30
Current Assets
864,821 GBP2025-06-30
848,846 GBP2024-06-30
Creditors
Current
1,887,177 GBP2025-06-30
2,057,804 GBP2024-06-30
Net Current Assets/Liabilities
-1,022,356 GBP2025-06-30
-1,208,958 GBP2024-06-30
Total Assets Less Current Liabilities
8,573,006 GBP2025-06-30
8,397,168 GBP2024-06-30
Creditors
Non-current
8,050,000 GBP2025-06-30
8,276,571 GBP2024-06-30
Net Assets/Liabilities
523,006 GBP2025-06-30
120,597 GBP2024-06-30
Equity
Called up share capital
3,106,666 GBP2025-06-30
3,106,666 GBP2024-06-30
Retained earnings (accumulated losses)
-2,583,660 GBP2025-06-30
-2,986,069 GBP2024-06-30
Equity
523,006 GBP2025-06-30
120,597 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,764 GBP2024-07-01 ~ 2025-06-30
12,663 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,803 GBP2024-06-30
Motor vehicles
69,164 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
139,967 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,912 GBP2025-06-30
41,519 GBP2024-06-30
Motor vehicles
33,060 GBP2025-06-30
26,689 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,972 GBP2025-06-30
68,208 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,393 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
6,371 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,764 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
24,891 GBP2025-06-30
29,284 GBP2024-06-30
Motor vehicles
36,104 GBP2025-06-30
42,475 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
80 GBP2024-06-30
Investments in Group Undertakings
80 GBP2025-06-30
80 GBP2024-06-30
Investment Property - Fair Value Model
9,534,287 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
555,412 GBP2025-06-30
425,000 GBP2024-06-30
Other Debtors
Current
66,240 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
555,412 GBP2025-06-30
556,240 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
200,000 GBP2025-06-30
200,000 GBP2024-06-30
Other Remaining Borrowings
Current
1,227,006 GBP2025-06-30
1,293,006 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
26,571 GBP2025-06-30
9,058 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,988 GBP2025-06-30
1,231 GBP2024-06-30
Other Creditors
Current
324,857 GBP2025-06-30
293,107 GBP2024-06-30
Accrued Liabilities
Current
4,770 GBP2025-06-30
4,630 GBP2024-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
7,250,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
26,571 GBP2024-06-30
Bank Borrowings
Secured
7,250,000 GBP2025-06-30
7,450,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,106,666 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
402,409 GBP2024-07-01 ~ 2025-06-30
Related profiles found in government register
  • LONDON AND MARLBOROUGH GROUP LTD
    Info
    Registered number 10765386
    Abbey House, 51 High Street, Saffron Walden, Essex CB10 1AF
    PRIVATE LIMITED COMPANY incorporated on 2017-05-11 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LONDON AND MARLBOROUGH GROUP LTD
    S
    Registered number 10765386
    Abbey House, 51 High Street, Saffron Walden, England, CB10 1AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON AND MARLBOROUGH MALLARD COURT LIMITED
    15386680
    59 Church Street, Staines-upon-thames, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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