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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
    Mrs Monica Louise Lawrence
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lawrence, Martin David
    Born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Director → CIF 0
    Mr Martin David Lawrence
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-07-12 ~ 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 - 75% or moreCIF 0
parent relation
Company in focus

1859 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,984,366 GBP2024-12-31
650,000 GBP2023-06-30
Fixed Assets - Investments
23,810 GBP2024-12-31
23,810 GBP2023-06-30
Fixed Assets
2,008,176 GBP2024-12-31
673,810 GBP2023-06-30
Debtors
0 GBP2024-12-31
2,400 GBP2023-06-30
Cash at bank and in hand
1,310 GBP2024-12-31
4,124 GBP2023-06-30
Current Assets
1,310 GBP2024-12-31
6,524 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-257,766 GBP2023-06-30
Net Current Assets/Liabilities
-119,876 GBP2024-12-31
-251,242 GBP2023-06-30
Total Assets Less Current Liabilities
1,888,300 GBP2024-12-31
422,568 GBP2023-06-30
Net Assets/Liabilities
1,776,563 GBP2024-12-31
155,005 GBP2023-06-30
Equity
Called up share capital
7,000 GBP2024-12-31
7,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,769,563 GBP2024-12-31
148,005 GBP2023-06-30
29,501 GBP2022-06-30
Equity
1,776,563 GBP2024-12-31
155,005 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-12-31
02022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,984,366 GBP2024-12-31
650,000 GBP2023-06-30
Investments in group undertakings and participating interests
23,810 GBP2024-12-31
23,810 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
2,400 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
37,530 GBP2023-06-30
Corporation Tax Payable
Current
846 GBP2024-12-31
935 GBP2023-06-30
Other Taxation & Social Security Payable
Current
461 GBP2024-12-31
1,521 GBP2023-06-30
Other Creditors
Current
119,879 GBP2024-12-31
217,780 GBP2023-06-30
Creditors
Current
121,186 GBP2024-12-31
257,766 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
239,176 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,500 shares2024-12-31
6,500 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-12-31
500 shares2023-06-30
Equity
Called up share capital
7,000 GBP2024-12-31
7,000 GBP2023-06-30
Profit/Loss
1,628,058 GBP2023-07-01 ~ 2024-12-31
125,004 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • 1859 LIMITED
    Info
    Registered number 10861593
    icon of addressOne, Bell Lane, Lewes, East Sussex BN7 1JU
    PRIVATE LIMITED COMPANY incorporated on 2017-07-12 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • 1859 LIMITED
    S
    Registered number 10861593
    icon of address36, Kingsthorpe Road, Hove, East Sussex, United Kingdom, BN3 5HR
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • 1859 LIMITED
    S
    Registered number 10861593
    icon of address36, Kingsthorpe Road, Hove, England, BN3 5HR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOne, Bell Lane, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,356 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressOne, Bell Lane, Lewes, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,784 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.