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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 2
  • 1
    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
  • 2
    Sexton, Paul Gerard
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Mr Paul Gerard Sexton
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (694 offsprings)
    Officer
    2017-05-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Frost, David
    Chartered Surveyor born in October 1962
    Individual (5 offsprings)
    Officer
    2017-05-11 ~ 2019-02-18
    OF - Director → CIF 0
parent relation
Company in focus

LONDON AND MARLBOROUGH GROUP LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
71,759 GBP2024-06-30
84,422 GBP2023-06-30
Fixed Assets - Investments
80 GBP2024-06-30
Investment Property
9,534,287 GBP2024-06-30
9,534,287 GBP2023-06-30
Fixed Assets
9,606,126 GBP2024-06-30
9,618,709 GBP2023-06-30
Debtors
556,240 GBP2024-06-30
138,490 GBP2023-06-30
Cash at bank and in hand
292,606 GBP2024-06-30
291,868 GBP2023-06-30
Current Assets
848,846 GBP2024-06-30
430,358 GBP2023-06-30
Creditors
Current
2,057,804 GBP2024-06-30
2,038,298 GBP2023-06-30
Net Current Assets/Liabilities
-1,208,958 GBP2024-06-30
-1,607,940 GBP2023-06-30
Total Assets Less Current Liabilities
8,397,168 GBP2024-06-30
8,010,769 GBP2023-06-30
Creditors
Non-current
8,276,571 GBP2024-06-30
8,435,629 GBP2023-06-30
Net Assets/Liabilities
120,597 GBP2024-06-30
-424,860 GBP2023-06-30
Equity
Called up share capital
3,106,666 GBP2024-06-30
3,106,666 GBP2023-06-30
Retained earnings (accumulated losses)
-2,986,069 GBP2024-06-30
-3,531,526 GBP2023-06-30
Equity
120,597 GBP2024-06-30
-424,860 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,803 GBP2023-06-30
Motor vehicles
69,164 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
139,967 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,519 GBP2024-06-30
36,352 GBP2023-06-30
Motor vehicles
26,689 GBP2024-06-30
19,193 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,208 GBP2024-06-30
55,545 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,167 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
7,496 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,663 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
29,284 GBP2024-06-30
34,451 GBP2023-06-30
Motor vehicles
42,475 GBP2024-06-30
49,971 GBP2023-06-30
Investments in Group Undertakings
Additions to investments
80 GBP2024-06-30
Cost valuation
80 GBP2024-06-30
Investments in Group Undertakings
80 GBP2024-06-30
Investment Property - Fair Value Model
9,534,287 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
425,000 GBP2024-06-30
Other Debtors
Current
66,240 GBP2024-06-30
73,490 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
556,240 GBP2024-06-30
138,490 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Other Remaining Borrowings
Current
1,293,006 GBP2024-06-30
993,006 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
9,058 GBP2024-06-30
8,643 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,231 GBP2024-06-30
1,533 GBP2023-06-30
Other Creditors
Current
293,107 GBP2024-06-30
282,586 GBP2023-06-30
Accrued Liabilities
Current
4,630 GBP2024-06-30
8,450 GBP2023-06-30
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
35,629 GBP2023-06-30
Bank Borrowings
Secured
7,450,000 GBP2024-06-30
7,600,000 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
545,457 GBP2023-07-01 ~ 2024-06-30
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 (8 years 10 months). The company status 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
Active 1
  • 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.